Company Information for WOOD BARTON MANAGEMENT LIMITED
HALSTOW HOUSE WOOD BARTON, WOODLEIGH, KINGSBRIDGE, DEVON, TQ7 4DH,
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Company Registration Number
04312012
Private Limited Company
Active |
Company Name | |
---|---|
WOOD BARTON MANAGEMENT LIMITED | |
Legal Registered Office | |
HALSTOW HOUSE WOOD BARTON WOODLEIGH KINGSBRIDGE DEVON TQ7 4DH Other companies in TQ7 | |
Company Number | 04312012 | |
---|---|---|
Company ID Number | 04312012 | |
Date formed | 2001-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 14:22:45 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE MICHELLE DAVIS |
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PAUL ANTHONY DAVIS |
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SUZANNE MICHELLE DAVIS |
||
ROBERT LYNTON HOWELLS |
||
THELMA EILEEN HOWELLS |
||
CAROLINE JANE NEWTON |
||
CHRISTOPHER JAMES NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA WEBB |
Company Secretary | ||
FIONA WEBB |
Director | ||
JONATHAN WEBB |
Director | ||
JACQUELINE BUCKLE |
Director | ||
STEVEN BUCKLE |
Director | ||
DAVID CARL HASSALL |
Company Secretary | ||
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASUTA LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
MYMILTONKEYNES LTD | Director | 2017-07-06 | CURRENT | 2001-07-27 | Active | |
HWS KEENS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
WILLEN HOSPICE VENTURES LIMITED | Director | 2013-10-29 | CURRENT | 1990-03-12 | Active | |
KSK MK LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2016-04-05 | |
TAXAXE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
WILLEN HOSPICE | Director | 2011-02-03 | CURRENT | 1975-10-31 | Active | |
KEENS SHAY KEENS (NOMINEES) LIMITED | Director | 2003-04-25 | CURRENT | 2002-09-12 | Active | |
KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED | Director | 2002-05-09 | CURRENT | 2001-12-04 | Dissolved 2014-06-10 | |
KEENS SHAY KEENS (IT SERVICES) LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Dissolved 2015-10-13 | |
PASUTA LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
NUTRAPOD LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
AIRGLIDE MEDIA LTD | Director | 2017-05-17 | CURRENT | 2016-06-30 | Active | |
JUST ENOUGH INGREDIENTS LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
SUBTVU LIMITED | Director | 2017-01-04 | CURRENT | 2015-09-02 | Active | |
PODPAK LTD | Director | 2016-01-23 | CURRENT | 2016-01-22 | Active | |
SMART COMPONENT TECHNOLOGIES LIMITED | Director | 2013-05-16 | CURRENT | 2011-12-12 | Active | |
ANIKTO LIMITED | Director | 2011-10-03 | CURRENT | 2010-03-04 | Active | |
WOOD BARTON PROPERTIES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
LEAP TECHNOLOGIES LIMITED | Director | 2010-06-15 | CURRENT | 2010-04-07 | Active | |
SUBTV LIMITED | Director | 2009-01-16 | CURRENT | 2002-03-12 | Active | |
MEDIA 42 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-07 | Active | |
WOOD BARTON INVESTMENTS LIMITED | Director | 2008-06-26 | CURRENT | 2008-05-10 | Active | |
CSRE LIMITED | Director | 2007-06-14 | CURRENT | 2006-03-06 | Dissolved 2013-09-17 | |
SOVEREIGN TRAINS LIMITED | Director | 2007-03-06 | CURRENT | 2006-11-21 | Dissolved 2014-04-22 | |
LYNFIELD LEASING LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
GTV SCREEN MEDIA LIMITED | Director | 2005-05-17 | CURRENT | 2000-03-14 | Active | |
WOOD BARTON DEVELOPMENTS LIMITED | Director | 2004-09-22 | CURRENT | 2004-07-20 | Active | |
COMMUNICATE WELL LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
LUCY HOWELLS LIMITED | Director | 1998-04-27 | CURRENT | 1997-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARRY CRAIG | |
AP01 | DIRECTOR APPOINTED MR THOMAS BARRY CRAIG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THELMA EILEEN HOWELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
PSC07 | CESSATION OF PAUL ANTHONY DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES NEWTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LYNTON HOWELLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-16 | |
ANNOTATION | Clarification | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Suzanne Michelle Davis as company secretary on 2015-06-24 | |
CH01 | Director's details changed for Paul Anthony Davis on 2015-07-14 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MICHELLE DAVIS | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY DAVIS | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA WEBB | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/05/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 16/07/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 20/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BUCKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCKLE | |
AP01 | DIRECTOR APPOINTED CAROLINE JANE NEWTON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES NEWTON | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BUCKLE / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BUCKLE / 20/07/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBB / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA WEBB / 20/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 58 THE TERRACE, TORQUAY, DEVON, TQ1 1DE | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBB / 11/12/2008 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
169 | £ IC 5/3 20/07/05 £ SR 2@1=2 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: BARTONS 9 TOWN QUAY THE PLAINS TOTNES DEVON TQ9 5DW | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: BARTONS 9 TOWN QUAY, THE PLAINS, TOTNES, DEVON TQ9 5DW | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 03/09/02--------- £ SI 1@1=1 £ IC 4/5 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 WOOD BARTON MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOOD BARTON MANAGEMENT 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |