This company is commonly known as 22 Woodland Road (kenilworth) Management Company Limited. The company was founded 21 years ago and was given the registration number 04630443. The firm's registered office is in KENILWORTH. You can find them at 24 Woodland Road, , Kenilworth, Warwickshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 22 WOODLAND ROAD (KENILWORTH) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04630443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Woodland Road, Kenilworth, Warwickshire, CV8 2FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Woodland Road, Kenilworth, CV8 2FL | Director | 18 May 2019 | Active |
| 24, Woodland Road, Kenilworth, England, CV8 2FL | Director | 18 January 2010 | Active |
| Echo Meadow House, Grounds Farm Lane, Kenilworth, England, CV8 1PP | Director | 25 July 2021 | Active |
| 22 Woodland Road, Kenilworth, CV8 2FL | Secretary | 07 January 2003 | Active |
| 22a Woodland Road, Kenilworth, CV8 2FL | Secretary | 03 October 2006 | Active |
| 24, Woodland Road, Kenilworth, England, CV8 2FL | Secretary | 07 December 2009 | Active |
| 22b Woodland Road, Crackley, Kenilworth, CV8 2FL | Secretary | 17 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 January 2003 | Active |
| 24, Woodland Road, Kenilworth, England, CV8 2FL | Director | 18 January 2010 | Active |
| 24 Woodland Road, Kenilworth, CV8 2FL | Director | 07 April 2004 | Active |
| 12 Gibbet Hill Road, Coventry, CV4 7AJ | Director | 07 January 2003 | Active |
| 22 Woodland Road, Kenilworth, CV8 2FL | Director | 07 January 2003 | Active |
| 24 Woodland Road, Kenilworth, CV8 2FL | Director | 01 September 2006 | Active |
| 22a Woodland Road, Kenilworth, CV8 2FL | Director | 03 October 2006 | Active |
| 22b Woodland Road, Kenilworth, CV8 2FL | Director | 02 November 2006 | Active |
| 24, Woodland Road, Kenilworth, CV8 2FL | Director | 07 November 2010 | Active |
| 22a Woodland Road, Kenilworth, CV8 2FL | Director | 01 May 2003 | Active |
| 22b Woodland Road, Crackley, Kenilworth, CV8 2FL | Director | 11 February 2004 | Active |
| Dr Sarah Jayne Stear | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Echo Meadow House, Grounds Farm Lane, Kenilworth, England, CV8 1PP |
| Nature of control | : |
|
| Mrs Holly Leah Faulconbridge | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | 24, Woodland Road, Kenilworth, CV8 2FL |
| Nature of control | : |
|
| Mr Martin John Dirk Sanders | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Woodland Road, Kenilworth, England, CV8 2FL |
| Nature of control | : |
|
| Ms Rebecca Louise Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22b, Woodland Road, Kenilworth, England, CV8 2FL |
| Nature of control | : |
|
| Mr Anthony Robert Emery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22b, Woodland Road, Kenilworth, England, CV8 2FL |
| Nature of control | : |
|
| Mr Robert John Cardus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22a, Woodland Road, Kenilworth, England, CV8 2FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-25 | Officers | Appoint person director company with name date. | Download |
| 2021-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-18 | Officers | Termination director company with name termination date. | Download |
| 2019-05-18 | Officers | Appoint person director company with name date. | Download |
| 2019-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Officers | Change person director company with change date. | Download |
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