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WOODFINES (EMERSON PARK) MAINTENANCE LIMITED(THE)

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

This company is commonly known as Woodfines (emerson Park) Maintenance Limited(the). The company was founded 45 years ago and was given the registration number 01380855. The firm's registered office is in HORNCHURCH. You can find them at 29 The Woodfines, , Hornchurch, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WOODFINES (EMERSON PARK) MAINTENANCE LIMITED(THE)
Company Number:01380855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29 The Woodfines, Hornchurch, England, RM11 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, The Woodfines, Hornchurch, United Kingdom, RM11 3HR

Secretary12 August 2020Active
25, The Woodfines, Hornchurch, England, RM11 3HR

Director12 August 2020Active
23, The Woodfines, Hornchurch, England, RM11 3HR

Director30 June 2022Active
27 The Woodfines, Hornchurch, RM11 3HR

Secretary17 May 1995Active
35 The Woodfines, Emerson Park, Hornchurch, RM11 3HR

Secretary-Active
447, South End Road, Hornchurch, England, RM12 5NX

Secretary10 June 2013Active
41, The Woodfines, Hornchurch, United Kingdom, RM11 3HR

Secretary20 May 2008Active
43 The Woodfines, Hornchurch, RM11 3HR

Secretary09 May 1994Active
29, The Woodfines, Hornchurch, England, RM11 3HR

Secretary22 May 2018Active
45 The Woodfines, Hornchurch, RM11 3HR

Secretary06 June 2001Active
37 The Woodfines, Emerson Park, Hornchurch, RM11 3HR

Secretary22 May 2003Active
33, The Woodfines, Hornchurch, England, RM11 3HR

Director12 August 2020Active
45, The Woodfines, Hornchurch, England, RM11 3HR

Director19 May 2010Active
33 The Woodfines, Hornchurch, RM11 3HR

Director16 May 2007Active
43 The Woodfines, Hornchurch, Essex, RM11 3HR

Director19 May 2010Active
29, The Woodfines, Hornchurch, England, RM11 3HR

Director12 August 2020Active
39 The Woodfines, Hornchurch, RM11 3HR

Director17 May 1995Active
45, The Woodfines, Emerson Park, Hornchurch, United Kingdom, RM11 3HR

Director10 June 2013Active
45 The Woodfines, Hornchurch, RM11 3HR

Director26 May 2004Active
43 The Woodfines, Hornchurch, RM11 3HR

Director16 May 2007Active
33 The Woodfines, Hornchurch, RM11 3HR

Director06 June 2001Active
31, The Woodfines, Hornchurch, England, RM11 3HR

Director28 May 2015Active
31 The Woodfines, Emerson Park, Hornchurch, RM11 3HR

Director-Active
23 The Woodfines, Hornchurch, RM11 3HR

Director26 May 2004Active
51, Meadow Way, Upminster, England, RM14 3AB

Director10 June 2013Active
35 The Woodfines, Hornchurch, RM11 3HR

Director28 May 1998Active
37 The Woodfines, Emerson Park, Hornchurch, RM11 3HR

Director-Active
37 The Woodfines, Emerson Park, Hornchurch, RM11 3HR

Director-Active
23, The Woodfines, Hornchurch, RM11 3HR

Director20 May 2008Active

People with Significant Control

Mr Ian Christopher Phillips
Notified on:12 September 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:51, Meadow Way, Upminster, England, RM14 3AB
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 (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
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-08-17Officers

Termination director company with name termination date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-17Address

Change sail address company with old address new address.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-06-17Address

Change sail address company with old address new address.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Officers

Appoint person director company with name date.

Download
2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Officers

Termination secretary company with name termination date.

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2020-08-28Officers

Appoint person secretary company with name date.

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2020-08-28Address

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

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-07-10Persons with significant control

Notification of a person with significant control statement.

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