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WOODHAVEN MANAGEMENT CO. LIMITED

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

This company is commonly known as Woodhaven Management Co. Limited. The company was founded 38 years ago and was given the registration number 02051272. The firm's registered office is in WALTON-ON-THAMES. You can find them at Flat One Woodhaven, 58 Station Avenue, Walton-on-thames, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOODHAVEN MANAGEMENT CO. LIMITED
Company Number:02051272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat One Woodhaven, 58 Station Avenue, Walton-on-thames, Surrey, KT12 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Station Avenue, Walton-On-Thames, England, KT12 1NQ

Director01 August 2018Active
Flat 1, 58 Station Avenue, Walton-On-Thames, England, KT12 1NQ

Director01 August 2018Active
Flat 3, 58 Station Avenue, Walton-On-Thames, England, KT12 1NQ

Director01 August 2018Active
Flat 2 Woodhaven, Station Avenue, Walton-On-Thames, England, KT12 1NQ

Director19 December 2018Active
Flat 1 Woodhaven 58 Station Avenue, Walton On Thames, KT12 1NQ

Secretary-Active
Flat 5 58 Station Avenue, Walton On Thames, KT12 1NQ

Director01 February 2000Active
Woodhaven 58 Station Avenue, Walton On Thames, KT12 1NQ

Director-Active
Flat 3 58 Station Avenue, Walton On Thames, KT12 1NQ

Director30 September 1997Active
58 Station Avenue, Walton-On-Thames, KT12 1NQ

Director01 December 2005Active

People with Significant Control

Mr Simon Stacey
Notified on:01 January 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:58, Station Avenue, Walton On Thames, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Boulter Stacey
Notified on:01 January 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:58, Station Avenue, Walton On Thames, United Kingdom,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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