Active
Company Information for WOODBERRY HOUSE LIMITED
LILAC COTTAGE, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WOODBERRY HOUSE LIMITED | |
Legal Registered Office | |
LILAC COTTAGE DUNCTON PETWORTH WEST SUSSEX GU28 0LB Other companies in GU27 | |
Company Number | 04781348 | |
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Company ID Number | 04781348 | |
Date formed | 2003-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 04:53:24 |
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Officer | Role | Date Appointed |
---|---|---|
KNOX CROPPER TRUSTEE LIMITED |
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DAVID STEPHEN MORLEY |
||
MARK RANDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK LAMBELL |
Director | ||
KAREN UNWIN |
Company Secretary | ||
KAREN UNWIN |
Director | ||
DALE NEWMAN |
Director | ||
STEVEN THORPE |
Company Secretary | ||
PAUL JOHN GARDNER |
Director | ||
STEVEN THORPE |
Director | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED | Company Secretary | 2018-04-09 | CURRENT | 1989-07-06 | Active | |
CECIL CLOSE LIMITED | Company Secretary | 2016-12-23 | CURRENT | 1995-12-01 | Active | |
QCCC SALES LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1991-05-01 | Active | |
Q.C. CORRESPONDENCE CIRCLE LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1974-05-14 | Active | |
31 CADOGAN SQUARE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-04-22 | CURRENT | 1979-05-14 | Dissolved 2017-12-12 | |
BRITISH SIGN LANGUAGE BROADCASTING TRUST | Company Secretary | 2012-02-23 | CURRENT | 2008-06-27 | Active | |
DURHAM PLACE PROPERTY NO. 2 LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2002-03-30 | Active | |
8,9 & 10,DURHAM PLACE LIMITED | Company Secretary | 2011-08-02 | CURRENT | 1960-04-07 | Active | |
DURHAM PLACE PROPERTY NO. 1 LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2002-03-30 | Active | |
WASHINGTON HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2009-10-07 | CURRENT | 1979-05-09 | Active | |
APEX PLUMBING SOLUTIONS LTD | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
H.S.E. LIGHTING & ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
MAMCO CONSULTANTS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-03 | Active | |
TALBOT & TALBOT (UK) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
BOOKTHATVILLA LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE England | ||
Appointment of Rwb Property Management Ltd as company secretary on 2022-11-01 | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Lilac Cottage Lilac Cottage Duncton Petworth GU28 0LB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE England | |
AP04 | Appointment of Rwb Property Management Ltd as company secretary on 2022-11-01 | |
Termination of appointment of Knox Cropper Trustee Limited on 2022-10-05 | ||
TM02 | Termination of appointment of Knox Cropper Trustee Limited on 2022-10-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KNOX CROPPER TRUSTEE LIMITED on 2021-09-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP02 | Appointment of Arun Properties Limited as director on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE DENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN MORLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 24 Petworth Road Haslemere Surrey GU27 2HR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Randle on 2013-07-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KNOX CROPPER TRUSTEE LIMITED on 2013-07-11 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK LAMBELL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: WOODBERRY HOUSE BURTON PARK ROAD PETWORTH WEST SUSSEX GU28 0JU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 7 WOODBERRY HOUSE BURTON PARK ROAD PETWORTH WEST SUSSEX GU28 0JU | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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
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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 WOODBERRY HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODBERRY HOUSE LIMITED are:
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. |