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WOODSTOCK MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Woodstock Management Services Limited. The company was founded 23 years ago and was given the registration number 04087507. The firm's registered office is in MAYFAIR. You can find them at Suite 1102, 4 Princes Street, Mayfair, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WOODSTOCK MANAGEMENT SERVICES LIMITED
Company Number:04087507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Princes Street, Mayfair, London, W1B 2LE

Secretary17 October 2000Active
4 Princes Street, Mayfair, London, W1B 2LE

Director17 October 2000Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Secretary10 October 2000Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Director10 October 2000Active
Suite 1102, 4 Princes Street, Mayfair, W1B 2LE

Director17 October 2000Active

People with Significant Control

Mr Peter Reginald Sidney
Notified on:06 April 2016
Status:Active
Date of birth:November 1934
Nationality:British
Address:Suite 1102, Mayfair, W1B 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dhirsingh Jodhun
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Suite 1102, Mayfair, W1B 2LE
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
2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-23Officers

Termination director company with name termination date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Gazette

Gazette filings brought up to date.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2014-08-19Gazette

Gazette notice compulsary.

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2014-05-17Gazette

Gazette filings brought up to date.

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