Company Information for WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
THE OLD LIBRARY, DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LE,
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Company Registration Number
06292797
Private Limited Company
Active |
Company Name | |
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WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE OLD LIBRARY DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LE Other companies in TN5 | |
Company Number | 06292797 | |
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Company ID Number | 06292797 | |
Date formed | 2007-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 07:36:39 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN STEPHEN FAIRCLOTH |
||
DAVID STUART FAIRCLOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW MARTIN SLIPPER |
Director | ||
VALSEC DIRECTOR LIMITED |
Director | ||
RORY BUTLER FINNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRCLOTH HAVANT LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
FAIRCLOTH HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
FOX HOLDINGS SUSSEX LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
FAIRCLOTH CONSTRUCTION LIMITED | Director | 2010-08-19 | CURRENT | 2006-11-15 | Active | |
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED | Director | 2007-08-10 | CURRENT | 2006-05-10 | Active | |
FAIRCLOTH LIMITED | Director | 2002-02-22 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
FOX HOLDINGS SUSSEX LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
FAIRCLOTH CONSTRUCTION LIMITED | Director | 2010-08-19 | CURRENT | 2006-11-15 | Active | |
DURGATES INDUSTRIAL ESTATE LIMITED | Director | 1992-01-27 | CURRENT | 1986-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of a person with significant control statement | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
CESSATION OF DARREN STEPHEN FAIRCLOTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID STUART FAIRCLOTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GEORGINA ANN FAIRCLOTH AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Darren Stephen Faircloth as a person with significant control on 2016-04-06 | ||
Change of details for Mr David Stuart Faircloth as a person with significant control on 2016-04-06 | ||
Change of details for Mrs Georgina Ann Faircloth as a person with significant control on 2016-04-06 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
RP04AR01 | Second filing of the annual return made up to 2012-06-26 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-26 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AAMD | Amended dormat accounts made up to 2017-06-30 | |
RP04CS01 | ||
PSC07 | CESSATION OF PREMIER CORPORATE PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | Clarification A second filed CS01 (Statement of capital change) was registered on 31/10/2020 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ANN FAIRCLOTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STEPHEN FAIRCLOTH | |
PSC02 | Notification of Premier Corporate Property Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
AD02 | Register inspection address changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM Studio House Wadhurst Business Park Faircrouch Lane Wadhurst East Sussex TN5 6PT | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FAIRCLOTH / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN FAIRCLOTH / 26/06/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN STEPHEN FAIRCLOTH | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART FAIRCLOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | |
AR01 | 26/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 26/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 26/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIPPER / 07/10/2009 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RORY FINNAN | |
88(2) | AD 19/08/08 GBP SI 1@1=1 GBP IC 3/4 | |
RES13 | ALLOTMENT OF SHARES 07/07/2008 | |
RES01 | ADOPT ARTICLES 07/07/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 2/3 | |
88(2) | AD 25/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-07-01 | £ 7 |
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Cash Bank In Hand | 2012-07-01 | £ 1 |
Current Assets | 2012-07-01 | £ 7 |
Debtors | 2012-07-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOOLWICH PHASE 5 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 |
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. |