Active
Company Information for WOODINGTON CLOSE LIMITED
UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ,
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Company Registration Number
03336031
Private Limited Company
Active |
Company Name | |
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WOODINGTON CLOSE LIMITED | |
Legal Registered Office | |
UNIT 2 VOGANS MILL WHARF MILL STREET LONDON SE1 2BZ Other companies in DA8 | |
Company Number | 03336031 | |
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Company ID Number | 03336031 | |
Date formed | 1997-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:35:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNINGS & BARRETT |
||
CHRISTOPHER JOHN BAILEY |
||
MAGGIE EVLING |
||
MICHAEL HILTON HEWITT |
||
CHRISTINE MANNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE CAVE |
Director | ||
KARIN BAZAZ |
Director | ||
JOHN CAMPAIN |
Director | ||
NORA SULLIVAN |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
MICHAEL HILTON HEWITT |
Company Secretary | ||
JOHN MORGAN |
Director | ||
CHRISTINE FORDHAM |
Director | ||
SANDY STONE |
Director | ||
LYNNE WATSON |
Company Secretary | ||
LYNNE WATSON |
Director | ||
SARAH JORDAN |
Company Secretary | ||
VERONICA FLEMING |
Director | ||
ANNE MARIE CARUANA |
Director | ||
MICHAEL HILTON HEWITT |
Company Secretary | ||
MICHAEL HILTON HEWITT |
Director | ||
DORREN BERYL PATTEN |
Director | ||
KRISHA WHITE |
Company Secretary | ||
KRISHA WHITE |
Director | ||
ANTHONY DAVID SHOTTON |
Director | ||
MARTIN FRANK LITCHFIELD |
Company Secretary | ||
MARTIN FRANK LITCHFIELD |
Director | ||
MAX PLANITZ |
Director | ||
EUROL HYWEL GRIFFITHS |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHYSICA LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2017-08-22 | |
MULTI-PHYSICS SOFTWARE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS SHARON DUNNE | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR JENNINGS & BARRETT on 2022-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILTON HEWITT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/22 FROM 323 Bexley Road Erith Kent DA8 3EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE DAWES COBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGGIE EVLING | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Professor Christopher John Bailey on 2018-10-18 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CAVE | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN BAZAZ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MANNING | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPAIN | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORA SULLIVAN | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORA SULLIVAN / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILTON HEWITT / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE EVLING / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE CAVE / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPAIN / 19/03/2012 | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 40 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEWITT | |
TM02 | TERMINATE SEC APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 323 BEXLEY ROAD ERITH KENT DA8 3EX UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED JENNINGS & BARRETT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
AR01 | 19/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED YVONNE CAVE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDY STONE | |
AR01 | 19/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KARIN BAZAZ | |
AP01 | DIRECTOR APPOINTED JOHN CAMPAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY LYNNE WATSON | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL HILTON HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 WOODINGTON CLOSE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODINGTON CLOSE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |