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21 WOOD VALE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Wood Vale Management Company Limited. The company was founded 40 years ago and was given the registration number 01786883. The firm's registered office is in BECKENHAM. You can find them at 36 Limewood Close, Langley Park, Beckenham, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:21 WOOD VALE MANAGEMENT COMPANY LIMITED
Company Number:01786883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:36 Limewood Close, Langley Park, Beckenham, Kent, England, BR3 3XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maisonette 13 Breakspeare, 94 College Road Dulwich, London, SE21 7NB

Secretary25 September 2007Active
13 Breakspeare, 94 Collage Road, London, SE21 7NB

Director29 November 2001Active
21 Wood Vale, 21a Wood Vale, Forest Hill, London, England, SE23 3DS

Director25 November 2017Active
222, Pickhurst Lane, West Wickham, England, BR4 0HL

Director-Active
21 Wood Vale, 21a Wood Vale, Forest Hill, London, United Kingdom, SE23 3DS

Director25 November 2017Active
21d Wood Vale, Forest Hill, London, SE23 3DS

Secretary-Active
21a, Wood Vale, London, SE23 3DS

Secretary18 April 2000Active
Flat A 21 Wood Vale, Forest Hill, London, SE23 3DS

Director-Active
13, Breakspeare, 94 College Road, London, SE21 7NB

Director26 January 2010Active
21, Wood Vale, Forest Hill, SE23 3DS

Director-Active
21a Wood Vale, Forest Hill, London, SE23 3DS

Director15 April 2004Active
21a, Wood Vale, London, SE23 3DS

Director20 April 1998Active
13, Breakspeare, 94 College Road, London, SE21 7NB

Director26 January 2010Active
Flat C 21 Wood Vale, Forest Hill, London, SE23 3DS

Director-Active

People with Significant Control

Miss Charlotte Nash
Notified on:25 November 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:21, 21a Wood Vale, London, England, SE23 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Chudley
Notified on:25 November 2017
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:21, Wood Vale, London, England, SE23 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Penelope Ann Henson
Notified on:01 April 2017
Status:Active
Date of birth:November 1969
Nationality:British
Address:13, Breakspeare, London, SE21 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Herlihy
Notified on:01 April 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:222, Pickhurst Lane, West Wickham, England, BR4 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Colleen Mary Bibi
Notified on:01 April 2017
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:222, Pickhurst Lane, West Wickham, England, BR4 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yaser Jawdat Bibi
Notified on:01 April 2017
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:222, Pickhurst Lane, West Wickham, England, BR4 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type unaudited abridged.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type unaudited abridged.

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2018-07-19Address

Change registered office address company with date old address new address.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Appoint person director company with name date.

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2017-11-26Persons with significant control

Notification of a person with significant control.

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2017-11-26Persons with significant control

Notification of a person with significant control.

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2017-11-26Officers

Appoint person director company with name date.

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2017-11-08Officers

Termination director company with name termination date.

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2017-11-08Persons with significant control

Cessation of a person with significant control.

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2017-11-08Officers

Termination director company with name termination date.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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