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WOODCHURCH MANAGEMENT CO LTD.

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

This company is commonly known as Woodchurch Management Co Ltd.. The company was founded 23 years ago and was given the registration number 04047691. The firm's registered office is in LONDON. You can find them at 1 Woodchurch Road, Flat 4, South Hampstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOODCHURCH MANAGEMENT CO LTD.
Company Number:04047691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Woodchurch Road, Flat 4, South Hampstead, London, NW6 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Woodchurch Road, Flat 2, London, England, NW6 3PL

Director01 July 2013Active
Flat 3, 1 Woodchurch Road, London, England, NW6 3PL

Director15 September 2023Active
Flat 1, 1 Woodchurch Road, South Hampstead, United Kingdom, NW6 3PL

Director22 February 2011Active
Flat 1, 1 Woodchurch Road, South Hampstead, United Kingdom, NW6 3PL

Director22 February 2011Active
1, Woodchurch Road, Flat 4, London, England, NW6 3PL

Director20 October 2014Active
Flat 4, 1 Woodchurch Road, London, NW6 3PL

Secretary04 August 2000Active
Flat 3 1 Woodchurch Road, London, NW6 3PL

Secretary01 April 2004Active
1 Woodchurch Road, London, NW6 3PL

Secretary01 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 2000Active
1 Woodchurch Road, London, NW6 3PL

Director04 August 2000Active
Flat 4, 1 Woodchurch Road, London, NW6 3PL

Director04 August 2000Active
Flat 3, 1 Woodchurch Road, London, NW6 3PL

Director15 September 2006Active
Flat 3, 1 Woodchurch Road, London, NW6 3PL

Director04 August 2000Active
Flat 3, 1 Woodchurch Road, London, NW6 3PL

Director01 March 2001Active
1 Woodchurch Road, London, NW6 3PL

Director01 March 2004Active
Flat 3 1, Woodchurch Road, Hampstead, London, United Kingdom, NW6 3PL

Director12 November 2010Active
X, North Fach, Pennorth, Brecon, LD3 7EJ

Corporate Director04 August 2000Active

People with Significant Control

Miss Sonal Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Flat 3, 1 Woodchurch Road, London, England, NW6 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Stewart Uffindell
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Flat 4, 1 Woodchurch Road, London, England, NW6 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lianne Lesley Matthews
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Flat 1, 1 Woodchurch Road, London, England, NW6 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Michael Matthews
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Flat 1, 1 Woodchurch Road, London, England, NW6 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Wilson Barson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Flat 2, 1 Woodchurch Road, London, England, NW6 3PL
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 (6 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
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-09-15Officers

Appoint person director company with name date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Termination director company with name termination date.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-01-05Officers

Appoint person director company with name date.

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2015-01-05Officers

Termination director company with name termination date.

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2014-10-10Officers

Termination secretary company with name termination date.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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