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Home > England & Wales Companies > WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
Company Information for

WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED

THE OLD LIBRARY, DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LE,
Company Registration Number
06292797
Private Limited Company
Active

Company Overview

About Woolwich Phase 5 Management Company Ltd
WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED was founded on 2007-06-26 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Woolwich Phase 5 Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE OLD LIBRARY
DUDLEY ROAD
TUNBRIDGE WELLS
KENT
TN1 1LE
Other companies in TN5
 
Filing Information
Company Number 06292797
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
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Company Officers of WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DARREN STEPHEN FAIRCLOTH
Director 2011-03-31
DAVID STUART FAIRCLOTH
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
VALAD SECRETARIAL SERVICES LIMITED
Company Secretary 2007-06-26 2011-03-31
ANDREW MARTIN SLIPPER
Director 2007-06-26 2011-03-31
VALSEC DIRECTOR LIMITED
Director 2007-06-26 2011-03-31
RORY BUTLER FINNAN
Director 2007-06-26 2008-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN STEPHEN FAIRCLOTH FAIRCLOTH HAVANT LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
DARREN STEPHEN FAIRCLOTH FAIRCLOTH HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
DARREN STEPHEN FAIRCLOTH FOX HOLDINGS SUSSEX LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
DARREN STEPHEN FAIRCLOTH FAIRCLOTH CONSTRUCTION LIMITED Director 2010-08-19 CURRENT 2006-11-15 Active
DARREN STEPHEN FAIRCLOTH COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED Director 2007-08-10 CURRENT 2006-05-10 Active
DARREN STEPHEN FAIRCLOTH FAIRCLOTH LIMITED Director 2002-02-22 CURRENT 1988-05-13 Active - Proposal to Strike off
DAVID STUART FAIRCLOTH FOX HOLDINGS SUSSEX LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
DAVID STUART FAIRCLOTH FAIRCLOTH CONSTRUCTION LIMITED Director 2010-08-19 CURRENT 2006-11-15 Active
DAVID STUART FAIRCLOTH DURGATES INDUSTRIAL ESTATE LIMITED Director 1992-01-27 CURRENT 1986-03-25 Active

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
2023-09-14Notification of a person with significant control statement
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-26CESSATION OF DARREN STEPHEN FAIRCLOTH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26CESSATION OF DAVID STUART FAIRCLOTH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26CESSATION OF GEORGINA ANN FAIRCLOTH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-19Change of details for Mr Darren Stephen Faircloth as a person with significant control on 2016-04-06
2023-07-19Change of details for Mr David Stuart Faircloth as a person with significant control on 2016-04-06
2023-07-19Change of details for Mrs Georgina Ann Faircloth as a person with significant control on 2016-04-06
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-30RP04AR01Second filing of the annual return made up to 2012-06-26
2021-01-08RP04AR01Second filing of the annual return made up to 2016-06-26
2020-11-25DISS40Compulsory strike-off action has been discontinued
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-11-09AAMDAmended dormat accounts made up to 2017-06-30
2020-10-31RP04CS01
2020-07-20PSC07CESSATION OF PREMIER CORPORATE PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-23CS01Clarification A second filed CS01 (Statement of capital change) was registered on 31/10/2020
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-19DISS40Compulsory strike-off action has been discontinued
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ANN FAIRCLOTH
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STEPHEN FAIRCLOTH
2018-09-10PSC02Notification of Premier Corporate Property Limited as a person with significant control on 2016-04-06
2018-09-10PSC09Withdrawal of a person with significant control statement on 2018-09-10
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 7
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-06PSC08Notification of a person with significant control statement
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AD03Registers moved to registered inspection location of Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2016-08-24AD02Register inspection address changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2016-07-19AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Studio House Wadhurst Business Park Faircrouch Lane Wadhurst East Sussex TN5 6PT
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FAIRCLOTH / 25/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN FAIRCLOTH / 26/06/2014
2014-03-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0126/06/13 FULL LIST
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-14AR0126/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-19AR0126/06/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MR DARREN STEPHEN FAIRCLOTH
2011-04-13AP01DIRECTOR APPOINTED MR DAVID STUART FAIRCLOTH
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED
2011-04-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-03AA30/06/10 TOTAL EXEMPTION FULL
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-06-30AR0126/06/10 FULL LIST
2010-06-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 26/06/2010
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 26/06/2010
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIPPER / 07/10/2009
2009-07-09363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR RORY FINNAN
2008-09-0288(2)AD 19/08/08 GBP SI 1@1=1 GBP IC 3/4
2008-08-26RES13ALLOTMENT OF SHARES 07/07/2008
2008-08-26RES01ADOPT ARTICLES 07/07/2008
2008-07-0888(2)CAPITALS NOT ROLLED UP
2008-07-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-03288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008
2008-05-0988(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 2/3
2008-03-0888(2)AD 25/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-08RES12VARYING SHARE RIGHTS AND NAMES
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WOOLWICH PHASE 5 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 WOOLWICH PHASE 5 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
WOOLWICH PHASE 5 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
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 7
Cash Bank In Hand 2012-07-01 £ 1
Current Assets 2012-07-01 £ 7
Debtors 2012-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOLWICH PHASE 5 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 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
Outgoings
Business Rates/Property Tax
No properties were found where WOOLWICH PHASE 5 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 WOOLWICH PHASE 5 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 WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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