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WOODEATON MANAGEMENT LIMITED

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

This company is commonly known as Woodeaton Management Limited. The company was founded 22 years ago and was given the registration number 04365355. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WOODEATON MANAGEMENT LIMITED
Company Number:04365355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Secretary01 February 2002Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 February 2002Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 February 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 February 2002Active

People with Significant Control

Mrs Sally Ann Mcquillan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Philip Mcquillan
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person secretary company with change date.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Officers

Change person director company with change date.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-28Address

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

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Change person director company with change date.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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