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4 WOODHAM LANE MANAGEMENT LIMITED

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

This company is commonly known as 4 Woodham Lane Management Limited. The company was founded 17 years ago and was given the registration number 06069649. The firm's registered office is in ADDLESTONE. You can find them at 4c Woodham Lane, New Haw, Addlestone, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:4 WOODHAM LANE MANAGEMENT LIMITED
Company Number:06069649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:4c Woodham Lane, New Haw, Addlestone, England, KT15 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Woodham Lane, Woodham Lane, New Haw, Addlestone, England, KT15 3NA

Secretary02 March 2019Active
82, Alexandra Road, Addlestone, England, KT15 2PF

Director22 February 2016Active
4d Woodham Lane, New Haw, KT15 3NA

Secretary26 January 2007Active
4a, Woodham Lane, New Haw, Addlestone, England, KT15 3NA

Secretary10 January 2017Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary26 January 2007Active
4a Woodham Lane, New Haw, KT15 3NA

Director26 January 2007Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director26 January 2007Active

People with Significant Control

Mr Matthew Brian Wallace
Notified on:07 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:4c, Woodham Lane, Addlestone, England, KT15 3NA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type dormant.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-03-04Officers

Appoint person secretary company with name date.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2019-03-02Officers

Termination secretary company with name termination date.

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2018-11-30Officers

Termination secretary company with name termination date.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-03-26Confirmation statement

Confirmation statement with updates.

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2017-03-26Address

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

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2017-01-16Officers

Appoint person secretary company with name date.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2016-02-24Officers

Appoint person director company with name date.

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2016-02-21Officers

Termination director company with name termination date.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Gazette

Gazette filings brought up to date.

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