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Home > England & Wales Companies > WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED
Company Information for

WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
03789291
Private Limited Company
Active

Company Overview

About Woodcote Hall (epsom) Management Company Ltd
WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED was founded on 1999-06-14 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Woodcote Hall (epsom) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in KT23
 
Filing Information
Company Number 03789291
Company ID Number 03789291
Date formed 1999-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED
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Company Officers of WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HES ESTATE MANAGEMENT LTD
 Company Secretary 2018-06-22
LESLEY JANE BALLANCE
 Director 2013-11-12
MICHAEL CROSS
 Director 2000-10-23
ALANA HELEN LAVERTY
 Director 2014-12-04
LUKE SMITH
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
HIGGINS EDWARDS & SHARP
 Company Secretary 2002-10-01 2018-06-22
JOHN TIDDY
 Director 2013-11-12 2017-07-05
TRACEY WYATT
 Director 2013-11-12 2015-09-30
SARAH LOUISE PHILLIPS
 Director 2013-11-12 2014-07-04
TAMEENA AKHTAR
 Director 2013-11-12 2014-05-14
KAREN DAWN VOGEL
 Director 2011-09-06 2013-10-05
ANN PATRICIA POPE
 Director 2007-10-04 2013-04-19
ANDREW MCATAMNEY
 Director 2000-10-23 2008-01-07
CHRISTOPHER DAVID JOHN NELSON
 Company Secretary 1999-12-03 2002-10-01
JEREMY JAMES STRACY BIRCH
 Director 1999-06-14 2000-09-15
DAVID LLOYD
 Director 1999-06-14 2000-08-17
LESLEY JANE ABBOTT
 Company Secretary 1999-06-14 1999-12-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-14 1999-06-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-14 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HES ESTATE MANAGEMENT LTD LYNDHURST COURT (SUTTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-29 CURRENT 1961-06-01 Active
HES ESTATE MANAGEMENT LTD ALWYNE COURT OWNERS LIMITED Company Secretary 2018-06-23 CURRENT 2002-01-29 Active
HES ESTATE MANAGEMENT LTD IKONA COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-16 CURRENT 1964-01-28 Active
HES ESTATE MANAGEMENT LTD 72 HOLMESDALE ROAD LIMITED Company Secretary 2018-06-16 CURRENT 1991-06-11 Active
HES ESTATE MANAGEMENT LTD 77 WORPLE ROAD RTM COMPANY LIMITED Company Secretary 2018-06-16 CURRENT 2009-06-09 Active
HES ESTATE MANAGEMENT LTD SOUTHVIEW COURT (WOKING) ASSOCIATION LIMITED Company Secretary 2018-06-16 CURRENT 1961-07-13 Active
HES ESTATE MANAGEMENT LTD THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-08 CURRENT 1999-05-27 Active
HES ESTATE MANAGEMENT LTD RADSTONE COURT (WOKING) ASSOCIATION LIMITED Company Secretary 2018-06-08 CURRENT 1961-08-16 Active
HES ESTATE MANAGEMENT LTD WOODLANDS (CHIPSTEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-17 CURRENT 2002-02-27 Active
HES ESTATE MANAGEMENT LTD REED'S ROADS LIMITED Company Secretary 2018-05-04 CURRENT 1996-05-21 Active
HES ESTATE MANAGEMENT LTD HIGH RIDGE COURT (EPSOM) LIMITED Company Secretary 2018-05-04 CURRENT 1969-01-30 Active
HES ESTATE MANAGEMENT LTD GAINSBOROUGH PLACE RESIDENTS COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 1995-02-28 Active
HES ESTATE MANAGEMENT LTD RUSHMON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-02-23 CURRENT 1987-02-23 Active
HES ESTATE MANAGEMENT LTD MARION COURT RTM LIMITED Company Secretary 2018-01-02 CURRENT 2008-07-04 Active
MICHAEL CROSS PIXL TECH LTD Director 2014-12-09 CURRENT 2014-12-09 Liquidation
MICHAEL CROSS MIGUEL X ENTERPRISES LIMITED Director 1993-12-17 CURRENT 1993-12-16 Dissolved 2017-04-04
LUKE SMITH HITCH AND HOP LTD Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-10-18DIRECTOR APPOINTED MR OLIVER WILLIAMS
2024-10-03DIRECTOR APPOINTED MRS KAREN DAWN VOGEL
2024-08-28DIRECTOR APPOINTED MISS AMANDA WALLACE
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-12AP01DIRECTOR APPOINTED MR STEVEN JOHN MCCORMICK
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY JANE BALLANCE
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-11CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM 11 High Street Great Bookham Leatherhead Surrey KT23 4AA
2019-12-10AP01DIRECTOR APPOINTED MISS ANGELIQUE ROUSSE
2019-12-10AP01DIRECTOR APPOINTED MISS ANGELIQUE ROUSSE
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SMITH
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SMITH
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-22TM02Termination of appointment of Higgins Edwards & Sharp on 2018-06-22
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CROSS / 22/06/2018
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY JANE BALLANCE / 22/06/2018
2018-06-22AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-06-22
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-12AP01DIRECTOR APPOINTED MR LUKE SMITH
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TIDDY
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-08AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY WYATT
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-11AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10AP01DIRECTOR APPOINTED MS ALANA HELEN LAVERTY
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-15AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PHILLIPS
2014-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TAMEENA AKHTAR
2014-04-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15AP01DIRECTOR APPOINTED MR JOHN TIDDY
2014-01-15AP01DIRECTOR APPOINTED MS TAMEENA AKHTAR
2013-12-09AP01DIRECTOR APPOINTED MS SARAH LOUISE PHILLIPS
2013-12-09AP01DIRECTOR APPOINTED MS LESLEY JANE BALLANCE
2013-12-09AP01DIRECTOR APPOINTED MS TRACEY WYATT
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KAREN VOGEL
2013-07-07AR0114/06/13 FULL LIST
2013-04-30AA30/09/12 TOTAL EXEMPTION FULL
2013-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANN POPE
2012-07-05AR0114/06/12 FULL LIST
2012-02-20AA30/09/11 TOTAL EXEMPTION FULL
2011-09-29AP01DIRECTOR APPOINTED MS KAREN DAWN VOGEL
2011-07-24AR0114/06/11 FULL LIST
2011-05-24AA30/09/10 TOTAL EXEMPTION FULL
2010-08-10AR0114/06/10 FULL LIST
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGGINS EDWARDS & SHARP / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA POPE / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROSS / 01/10/2009
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-06-24363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-11363sRETURN MADE UP TO 14/06/08; CHANGE OF MEMBERS
2008-03-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-09288bDIRECTOR RESIGNED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-08-15363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-08AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-27363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-01363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-07-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-29363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-08-01363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2002-10-04288bSECRETARY RESIGNED
2002-10-04288aNEW SECRETARY APPOINTED
2002-07-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-25363aRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-06-19363aRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-03288aNEW DIRECTOR APPOINTED
2000-10-24288bDIRECTOR RESIGNED
2000-10-24288bDIRECTOR RESIGNED
2000-07-14363aRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-07-11288aNEW SECRETARY APPOINTED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: HOLMES & HILLS TRINITY STREET HALSTEAD ESSEX CO9 1JE
2000-07-11288bSECRETARY RESIGNED
2000-05-31225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-11-2588(2)RAD 14/06/99--------- £ SI 13@1=13 £ IC 2/15
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08288bSECRETARY RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08288bDIRECTOR RESIGNED
1999-07-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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