This company is commonly known as Woodhill House (estate) Management Company Limited. The company was founded 29 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.
| 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 | : |
|
| Registered Address | : | 2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, England, AL9 6JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Woodhill House, Kentish Lane, Hatfield, England, AL9 6JY | Director | 01 November 2018 | Active |
| 1 Woodhill House, Kentish Lane, Hatfield, England, AL9 6JY | Director | 28 October 2022 | Active |
| No 2 Woodhill House, Essendon, AL9 6JY | Director | 01 January 2007 | Active |
| 4 Woodhill House, Kentish Lane, Essendon, AL9 6JY | Director | 01 February 1995 | Active |
| 2 Woodhill House, Kentish Lane, Essendon, United Kingdom, AL9 6JY | Director | 22 February 2024 | Active |
| 2 Woodhill House, Kentish Lane, Essendon, United Kingdom, AL9 6JY | Director | 22 February 2024 | Active |
| 5 Woodhill House, Kentish Lane, Essendon, AL9 6JY | Secretary | 04 February 2003 | Active |
| 3 Woodhill House, Broookmans Park, Hatfield, AL9 6JY | Secretary | 08 January 2001 | Active |
| No 2 Woodhill House, Essendon, AL9 6JY | Secretary | 01 October 2007 | Active |
| 3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY | Secretary | 28 August 1999 | Active |
| 3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY | Secretary | 01 February 1995 | Active |
| 3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY | Secretary | 18 January 2010 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 November 1994 | Active |
| 5 Woodhill House, Kentish Lane, Essendon, AL9 6JY | Director | 08 November 1994 | Active |
| 5 Woodhill House, Kentish Lane, Brookmans Park, AL9 6JY | Director | 12 July 2007 | Active |
| 2 Woodhill House, Hatfield, AL9 6JY | Director | 01 February 1995 | Active |
| 1 Woodhill House, Kentish Lane, Essendon, AL9 6JY | Director | 03 June 2008 | Active |
| 3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY | Director | 04 February 2003 | Active |
| 3 Woodhill House, Broookmans Park, Hatfield, AL9 6JY | Director | 08 January 2001 | Active |
| 3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY | Director | 28 August 1999 | Active |
| 3 Woodhill House, Kentish Lane, Hatfield, AL9 6JY | Director | 01 February 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 November 1994 | Active |
| Woodhill House, Kentish Lane, Essendon, AL9 6JY | Director | 01 February 1995 | Active |
| 3 Woodhill House, Kentish Lane, Essendon, AL9 6JY | Director | 01 January 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
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