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WOODHILL HOUSE (ESTATE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Woodhill House (estate) Management Company Limited. The company was founded 30 years ago and was given the registration number 02987925. The firm's registered office is in ESSENDON. You can find them at 2 Woodhill House, Kentish Lane, Essendon, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOODHILL HOUSE (ESTATE) MANAGEMENT COMPANY LIMITED
Company Number:02987925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1994
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, England, AL9 6JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Woodhill House, Kentish Lane, Hatfield, England, AL9 6JY

Director01 November 2018Active
1 Woodhill House, Kentish Lane, Hatfield, England, AL9 6JY

Director28 October 2022Active
No 2 Woodhill House, Essendon, AL9 6JY

Director01 January 2007Active
4 Woodhill House, Kentish Lane, Essendon, AL9 6JY

Director01 February 1995Active
2 Woodhill House, Kentish Lane, Essendon, United Kingdom, AL9 6JY

Director22 February 2024Active
2 Woodhill House, Kentish Lane, Essendon, United Kingdom, AL9 6JY

Director22 February 2024Active
5 Woodhill House, Kentish Lane, Essendon, AL9 6JY

Secretary04 February 2003Active
3 Woodhill House, Broookmans Park, Hatfield, AL9 6JY

Secretary08 January 2001Active
No 2 Woodhill House, Essendon, AL9 6JY

Secretary01 October 2007Active
3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY

Secretary28 August 1999Active
3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY

Secretary01 February 1995Active
3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY

Secretary18 January 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 November 1994Active
5 Woodhill House, Kentish Lane, Essendon, AL9 6JY

Director08 November 1994Active
5 Woodhill House, Kentish Lane, Brookmans Park, AL9 6JY

Director12 July 2007Active
2 Woodhill House, Hatfield, AL9 6JY

Director01 February 1995Active
1 Woodhill House, Kentish Lane, Essendon, AL9 6JY

Director03 June 2008Active
3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY

Director04 February 2003Active
3 Woodhill House, Broookmans Park, Hatfield, AL9 6JY

Director08 January 2001Active
3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY

Director28 August 1999Active
3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY

Director01 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 November 1994Active
Woodhill House, Kentish Lane, Essendon, AL9 6JY

Director01 February 1995Active
3 Woodhill House, Kentish Lane, Essendon, AL9 6JY

Director01 January 2008Active

People with Significant Control

Mrs Helen Stephen
Notified on:22 February 2024
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:2 Woodhill House, Kentish Lane, Hatfield, United Kingdom, AL9 6JY
Nature of control:
  • Right to appoint and remove directors
Mr Robert Stephen
Notified on:22 February 2024
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:United Kingdom
Address:2 Woodhill House, Kentish Lane, Hatfield, United Kingdom, AL9 6JY
Nature of control:
  • Right to appoint and remove directors
Mrs Mercedes Cottrell
Notified on:28 October 2022
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:1 Woodhill House, Kentish Lane, Hatfield, England, AL9 6JY
Nature of control:
  • Right to appoint and remove directors
Ms Annette Mitchell
Notified on:23 March 2021
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:3 Woodhill House, Kentish Lane, Hatfield, England, AL9 6JY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Nicholas Charles Englander
Notified on:23 March 2021
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:2 Woodhill House, Kentish Lane, Essendon, England, AL9 6JY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Gail Mary Ganney
Notified on:23 March 2021
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:2 Woodhill House, Kentish Lane, Essendon, England, AL9 6JY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Christina Melina Brookner
Notified on:23 March 2021
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:2 Woodhill House, Kentish Lane, Essendon, England, AL9 6JY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Andrew Timothy Lawson
Notified on:23 March 2021
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:2 Woodhill House, Kentish Lane, Essendon, England, AL9 6JY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Gail Mary Ganney
Notified on:13 December 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:2 Woodhill House, Kentish Lane, Essendon, England, AL9 6JY
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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