Company Information for WOODSFORD SQUARE MANAGEMENT LIMITED
QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
03691469
Private Limited Company
Active |
Company Name | |
---|---|
WOODSFORD SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in W8 | |
Company Number | 03691469 | |
---|---|---|
Company ID Number | 03691469 | |
Date formed | 1999-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/03/2023 | |
Account next due | 23/12/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:17:23 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
||
SOPHIE LISA MALVINA IRWIN |
||
NICHOLAS TARA KELLY |
||
PETER HUGH NORMAN |
||
NAVIN RAINA |
||
WILLIAM FRANCIS SCOTT |
||
MARGHERITA DELLA VALLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMJESS LIMITED |
Company Secretary | ||
ELIZABETH JULIA KELLY |
Director | ||
NICHOLAS EDWARD BELL |
Director | ||
DAVID HARRINGTON |
Director | ||
SEAN PAUL MICHAEL WILLIAM CONNOR |
Director | ||
HARRY HUGH ROGER NICHOLSON |
Director | ||
BUSINESS & COMPUTER PERSONNEL (UK) LIMITED |
Company Secretary | ||
LONDON REGISTRARS LIMITED |
Company Secretary | ||
JAMES ALISON ADAMSON |
Director | ||
GRAHAM ARTHUR DOBSON |
Director | ||
RICHARD PETER LEON OGDEN |
Director | ||
PHILIP EDWARD PALMER |
Director | ||
PAUL RICHARD HODGKINSON |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
GODFREY PHILLIP BUTLER |
Director | ||
MALCOLM JOHN FREDERICK PALMER |
Director | ||
VIRGINIA ANN PILBROW |
Director | ||
PHILIPPA ANNE SIMON |
Director | ||
TIMOTHY JOHN ADAMS SIMON |
Director | ||
DAVID JOHN HILLYARD |
Director | ||
JONATHAN ELLIOT VOELKEL |
Director | ||
ROBERT IAN SANDERSON |
Company Secretary | ||
ROBERT IAN SANDERSON |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
JONATHAN PAUL BROOKS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
39 HILL STREET MANAGEMENT LIMITED | Company Secretary | 2018-05-18 | CURRENT | 1974-11-06 | Active | |
63-65 MYDDELTON SQUARE RTM COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2017-01-30 | Active | |
REDAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2016-02-04 | Active | |
KAZOOTAPE LIMITED | Company Secretary | 2018-01-11 | CURRENT | 1985-08-02 | Active | |
10 ELVASTON PLACE LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2002-05-23 | Active | |
43/44 NEVERN SQUARE HOUSE LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2014-05-21 | Active | |
MANNING PLACE FLATS LIMITED | Company Secretary | 2017-06-29 | CURRENT | 1995-02-23 | Active | |
MANNING PLACE ESTATE LIMITED | Company Secretary | 2017-06-01 | CURRENT | 1994-03-25 | Active | |
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2003-07-07 | Active | |
KELLY LEGAL SERVICES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
INKY PAWS PRESS LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-02-18 | |
SINDICATUM CLIMATE CHANGE FOUNDATION | Director | 2012-02-15 | CURRENT | 2009-01-16 | Dissolved 2013-11-05 | |
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 2007-04-18 | Dissolved 2018-01-03 | |
SINDICATUM CARBON TECHNOLOGY LIMITED | Director | 2009-09-05 | CURRENT | 2006-08-07 | Dissolved 2014-09-18 | |
ORCHID CANCER APPEAL | Director | 2006-09-12 | CURRENT | 2000-04-03 | Active | |
RAINA MANAGEMENT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1994-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 23/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited on 2023-12-07 | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street (Second Floor) Kensington London W8 5EH | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS SCOTT | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/21 | |
AAMD | Amended mirco entity accounts made up to 2020-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED on 2020-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGHERITA DELLA VALLE | |
TM02 | Termination of appointment of Samjess Limited on 2018-08-14 | |
AP04 | Appointment of Blenheims Estate & Asset Management Limited as company secretary on 2018-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/17 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JULIA KELLY | |
AP01 | DIRECTOR APPOINTED MR NAVIN RAINA | |
AP01 | DIRECTOR APPOINTED MR NAVIN RAINA | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/15 | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. ELIZABETH JULIA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD BELL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SAMJESS LIMITED on 2014-10-10 | |
SH01 | 19/10/14 STATEMENT OF CAPITAL GBP 125 | |
AP01 | DIRECTOR APPOINTED MS. MARGHERITA DELLA VALLE | |
AA | 23/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRINGTON | |
SH01 | 03/08/14 STATEMENT OF CAPITAL GBP 124 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 23/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 123 | |
AR01 | 04/01/13 FULL LIST | |
AA | 23/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS. SOPHIE LISA MALVINA IRWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CONNOR | |
AR01 | 04/01/12 FULL LIST | |
SH01 | 03/01/12 STATEMENT OF CAPITAL GBP 121 | |
AA | 23/03/11 TOTAL EXEMPTION FULL | |
AR01 | 04/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM FRANCIS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY NICHOLSON | |
AA | 23/03/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HUGH ROGER NICHOLSON / 01/12/2009 | |
SH01 | 19/01/10 STATEMENT OF CAPITAL GBP 121 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH NORMAN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRINGTON / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD BELL / 16/12/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED SAMJESS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BUSINESS & COMPUTER PERSONNEL (UK) LIMITED | |
AA | 23/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 23/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR. NICHOLAS TARA KELLY | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS; AMEND | |
288a | SECRETARY APPOINTED BUSINESS & COMPUTER PERSONNEL (UK) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH | |
88(2) | AD 17/10/08 GBP SI 1@1=1 GBP IC 118/119 | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS LIMITED | |
88(2) | AD 01/08/08 GBP SI 1@1=1 GBP IC 117/118 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | AD 13/06/08 GBP SI 1@1=1 GBP IC 116/117 | |
88(2) | AD 07/05/08 GBP SI 1@1=1 GBP IC 115/116 | |
288a | DIRECTOR APPOINTED HARRY HUGH ROGER NICHOLSON | |
AA | 23/03/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/03/07--------- £ SI 1@1=1 £ IC 116/117 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/10/06--------- £ SI 1@1=1 £ IC 115/116 | |
88(2)R | AD 26/06/06--------- £ SI 2@1=2 £ IC 113/115 | |
88(2)R | AD 23/08/06--------- £ SI 1@1=1 £ IC 112/113 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 23/06/06 TO 23/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MILLFIELD HOUSE 4 MILLFIELD MARTON CUM GRAFTON YORK NORTH YORKSHIRE YO51 9PT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: HOLLINS HOUSE 27 THICK HOLLINS MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4DQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
288b | DIRECTOR RESIGNED |
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
Creditors Due Within One Year | 2012-03-24 | £ 6,330 |
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Creditors and other liabilities
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 WOODSFORD SQUARE MANAGEMENT LIMITED
Called Up Share Capital | 2012-03-24 | £ 121 |
---|---|---|
Cash Bank In Hand | 2012-03-24 | £ 102,044 |
Current Assets | 2012-03-24 | £ 120,698 |
Debtors | 2012-03-24 | £ 18,654 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODSFORD SQUARE MANAGEMENT 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 |
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. |