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WOOD LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wood Lane (hemel Hempstead) Management Company Limited. The company was founded 5 years ago and was given the registration number 11987728. The firm's registered office is in LICHFIELD. You can find them at Po Box, 80, Lichfield, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOOD LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
Company Number:11987728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Po Box, 80, Lichfield, England, WS13 6YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Redbourn House, Zoffany Place, Hemel Hempstead, England, HP2 4DJ

Director19 January 2024Active
Flat 1, Beaumont House, Zoffany Place, Hemel Hempstead, United Kingdom, HP2 4EZ

Director26 January 2024Active
Flat 6, Beaumont House, Zoffany Place, Hemel Hempstead, United Kingdom, HP2 4EZ

Director26 January 2024Active
Flat 5, Beaumont House, Zoffany Place, Hemel Hempstead, United Kingdom, HP2 4EZ

Director29 January 2024Active
Flat 5, Redbourn House, Zoffany Place, Hemel Hempstead, United Kingdom, HP2 4DJ

Director26 January 2024Active
C/O Hadrian Property Management Co Ltd, Pool Chambers, 26 Dam Street, Lichfield, England, WS13 6AA

Secretary19 August 2020Active
Rainbow House, Oakridge Lane, Sidcot, Winscombe, England, BS25 1LZ

Corporate Secretary09 May 2019Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary09 May 2019Active
6 Redbourn House, Zoffany Place, Hemel Hempstead, England, HP2 4DJ

Director19 January 2024Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director09 May 2019Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director09 May 2019Active
Gemini House, Mercury Park, Wooburn Green, Wooburn Green, England, HP10 0HH

Director09 May 2019Active
C/O Hadrian Property Management Co Ltd, Pool Chambers, 26 Dam Street, Lichfield, England, WS13 6AA

Director25 September 2020Active
Rainbow House, Oakridge Lane, Sidcot, Winscombe, England, BS25 1LZ

Corporate Director09 May 2019Active
15, Galena Road, London, England, W6 0LT

Corporate Director09 May 2019Active

People with Significant Control

Cala Homes (Chiltern) Limited
Notified on:09 May 2019
Status:Active
Country of residence:England
Address:Cala House 54, The Causeway, Staines, England, TW18 3AX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-04Officers

Termination director company with name termination date.

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2024-03-01Address

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

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2024-03-01Officers

Termination secretary company with name termination date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-22Accounts

Accounts with accounts type dormant.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-21Officers

Appoint person director company with name date.

Download
2024-01-19Officers

Appoint person director company with name date.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type dormant.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-05-09Address

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

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-08-19Officers

Appoint person secretary company with name date.

Download
2020-08-19Address

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

Download

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