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Home > England & Wales Companies > WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED
Company Information for

WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED

BERKELEY HOUSE, BARNET ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1BG,
Company Registration Number
02866888
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Woodland Grove (epping) Management Co. Ltd
WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED was founded on 1993-10-28 and has its registered office in London Colney. The organisation's status is listed as "Active". Woodland Grove (epping) Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED
 
Legal Registered Office
BERKELEY HOUSE
BARNET ROAD
LONDON COLNEY
HERTFORDSHIRE
AL2 1BG
Other companies in W1F
 
Filing Information
Company Number 02866888
Company ID Number 02866888
Date formed 1993-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED
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Company Officers of WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
SINCLAIR PROPERTY LIMITED
 Company Secretary 2016-11-01
ALISON MELANIE CARNEY
 Director 2016-09-26
MARTIN ROYSTON RHYS CHARLES
 Director 1998-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID MILLER
 Director 2012-07-30 2016-11-01
SINCLAIR PROPERTY LIMITED
 Company Secretary 1998-12-08 2016-10-31
SINCLAIR PROPERTY LIMITED
 Director 2001-05-25 2016-10-31
GLORIA ELIZABETH FARROW
 Director 1998-12-08 2016-08-31
RICHARD JAMES HALL
 Director 2005-05-17 2012-07-31
GARY LAWRENCE KINSELLA
 Director 2002-11-25 2004-10-13
NICOLA JANE STRINGER
 Director 2002-11-25 2003-04-14
MALCOLM BRIDGER
 Director 1998-12-08 2001-09-28
RIALTO (SECRETARIAL) LIMITED
 Company Secretary 1997-03-11 1998-12-08
RIALTO (MANAGEMENT) LIMITED
 Director 1997-03-11 1998-12-08
ROY MALCOLM ALLEN
 Company Secretary 1995-10-23 1997-03-11
FRANCES LOUISE ATKINSON BRAND
 Director 1995-10-04 1997-03-11
STEPHEN CONRAD POTTER
 Director 1993-10-28 1997-03-11
RICHARD ALEXANDER KESSEL
 Company Secretary 1993-10-28 1995-10-23
WAYNE MORRIS HARRISON
 Director 1993-10-28 1995-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SINCLAIR PROPERTY LIMITED ELMCROFT COURT(HEMEL HEMPSTEAD)RESIDENTS' ASSOCIATION LIMITED Company Secretary 2004-01-08 CURRENT 1971-07-15 Active
MARTIN ROYSTON RHYS CHARLES CHARLET PROPERTIES (SOMERSET) LTD Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
MARTIN ROYSTON RHYS CHARLES SWELL COURT LIMITED Director 2006-11-21 CURRENT 2006-01-18 Active
MARTIN ROYSTON RHYS CHARLES QUEENS ROAD (BLOCK I) MANAGEMENT COMPANY LIMITED Director 2001-05-03 CURRENT 1987-01-12 Active
MARTIN ROYSTON RHYS CHARLES GREEN POND ROAD (BLOCK A ) MANAGEMENT COMPANY LIMITED Director 2000-05-11 CURRENT 1990-08-16 Active
MARTIN ROYSTON RHYS CHARLES GREEN POND ROAD (BLOCK E) MANAGEMENT COMPANY LIMITED Director 2000-04-27 CURRENT 1990-08-16 Active
MARTIN ROYSTON RHYS CHARLES HIGHAM HILL MANAGEMENT CO. LIMITED Director 1998-08-14 CURRENT 1991-08-21 Active
MARTIN ROYSTON RHYS CHARLES COUNTRY VILLAGE HOMES LIMITED Director 1998-02-03 CURRENT 1998-02-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-19DIRECTOR APPOINTED MS JENNITA HURLEY
2023-01-19DIRECTOR APPOINTED MISS LINDA JANE JACKSON
2023-01-19APPOINTMENT TERMINATED, DIRECTOR LISA SAGGERS
2022-11-08CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CH04SECRETARY'S DETAILS CHNAGED FOR SINCLAIR PROPERTY LIMITED on 2022-04-01
2022-03-07AD02Register inspection address changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Palladium House 1 - 4 Argyll Street London W1F 7LD
2022-03-04CH01Director's details changed for Mrs Lisa Saggers on 2022-03-02
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MELANIE CARNEY
2019-04-25AP01DIRECTOR APPOINTED MRS LISA SAGGERS
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MILLER
2018-02-13AP04Appointment of Sinclair Property Limited as company secretary on 2016-11-01
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-14TM01Termination of appointment of a director
2016-11-17TM02Termination of appointment of Sinclair Property Limited on 2016-10-31
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SINCLAIR PROPERTY LIMITED
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-03TM01Termination of appointment of a director
2016-10-25AP01DIRECTOR APPOINTED ALISON MELANIE CARNEY
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA ELIZABETH FARROW
2016-03-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AR0128/10/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0128/10/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0128/10/12 ANNUAL RETURN FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
2012-08-31AP01DIRECTOR APPOINTED SIMON DAVID MILLER
2012-02-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-03AR0128/10/11 NO MEMBER LIST
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0128/10/10 NO MEMBER LIST
2010-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 28/10/2010
2010-11-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 28/10/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HALL / 28/10/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA FARROW / 28/10/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROYSTON RHYS CHARLES / 28/10/2010
2010-03-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0128/10/09 NO MEMBER LIST
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-02-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 28/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HALL / 28/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA FARROW / 28/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROYSTON RHYS CHARLES / 28/10/2009
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 28/10/2009
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aANNUAL RETURN MADE UP TO 28/10/08
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2008-03-27AA31/12/07 TOTAL EXEMPTION FULL
2007-11-27363sANNUAL RETURN MADE UP TO 28/10/07
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-07363sANNUAL RETURN MADE UP TO 28/10/06
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sANNUAL RETURN MADE UP TO 28/10/05
2005-08-30288aNEW DIRECTOR APPOINTED
2005-02-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sANNUAL RETURN MADE UP TO 28/10/04
2004-10-26288bDIRECTOR RESIGNED
2004-03-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-29363sANNUAL RETURN MADE UP TO 28/10/03
2003-05-11288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-02-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15288aNEW DIRECTOR APPOINTED
2002-11-21363sANNUAL RETURN MADE UP TO 28/10/02
2002-03-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sANNUAL RETURN MADE UP TO 28/10/01
2001-10-30288bDIRECTOR RESIGNED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-03-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/00
2000-11-10363sANNUAL RETURN MADE UP TO 28/10/00
2000-02-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-08363sANNUAL RETURN MADE UP TO 28/10/99
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-28288bDIRECTOR RESIGNED
1999-01-28288bSECRETARY RESIGNED
1998-12-16288bDIRECTOR RESIGNED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD SG13 8EE
1998-12-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL2 1BG