UKBizDB.co.uk

WOODBERRY MANAGEMENT LIMITED

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

This company is commonly known as Woodberry Management Limited. The company was founded 21 years ago and was given the registration number 04819752. The firm's registered office is in LONDON. You can find them at 5 Sentinel Square, Hendon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODBERRY MANAGEMENT LIMITED
Company Number:04819752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Sentinel Square, Hendon, London, NW4 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Secretary08 April 2022Active
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director29 September 2010Active
Bradenham, Henfold Lane, Beare Green, Dorking, RH5 4RP

Secretary18 July 2003Active
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Secretary29 March 2019Active
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Secretary04 July 2014Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Secretary03 July 2003Active
Bradenham, Henfold Lane, Beare Green, Dorking, RH5 4RP

Director18 July 2003Active
4 Dishley Court, Leominster, HR6 8QD

Director18 July 2003Active
5th Floor Premier House, 112 Station Road, Edgware, HA8 7BJ

Corporate Director17 February 2009Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director03 July 2003Active

People with Significant Control

Ground Rent Trading Limited
Notified on:04 July 2016
Status:Active
Country of residence:England
Address:5 Sentinel Square, Hendon, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Ground Rent Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Sentinel Square, Hendon, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.