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Home > England & Wales Companies > WOODBROOK MANAGEMENT COMPANY LIMITED
Company Information for

WOODBROOK MANAGEMENT COMPANY LIMITED

26A CASTLE STREET, CANTERBURY, KENT, CT1 2PU,
Company Registration Number
03856294
Private Limited Company
Active

Company Overview

About Woodbrook Management Company Ltd
WOODBROOK MANAGEMENT COMPANY LIMITED was founded on 1999-10-11 and has its registered office in Canterbury. The organisation's status is listed as "Active". Woodbrook Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODBROOK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
26A CASTLE STREET
CANTERBURY
KENT
CT1 2PU
Other companies in TN27
 
Filing Information
Company Number 03856294
Company ID Number 03856294
Date formed 1999-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODBROOK MANAGEMENT COMPANY LIMITED
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Companies with same name WOODBROOK MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as WOODBROOK MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED C/O MCGUINNESS FLECK LTD 7 PATTONS LANE HOLYWOOD CO. DOWN BT18 9FX Active Company formed on the 2008-06-20

Company Officers of WOODBROOK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUDY ANGELA SAY
 Company Secretary 2013-12-19
MARGERY COLEMAN
 Director 2013-12-19
MARCEL GILLIAN NIXON
 Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARION DUNN
 Company Secretary 2010-04-09 2013-12-19
JUDY ANGELA SAY
 Director 2012-01-09 2013-12-19
TREVOR TERENCE VELVICK
 Director 2008-04-06 2012-01-09
JEFFREY IVAN JOHN MORRIS
 Company Secretary 2008-04-06 2010-02-28
JUDY ANGELA SAY
 Director 2007-01-21 2008-03-20
MARION DUNN
 Company Secretary 2007-01-21 2008-03-19
BETTY CLARK
 Company Secretary 1999-10-11 2007-01-21
MARION DUNN
 Director 2003-01-26 2007-01-21
CHRISTOPHER THOMAS NICHOL
 Director 1999-10-11 2003-01-26
NOMINEE SECRETARIES LTD
 Nominated Secretary 1999-10-11 1999-10-11
NOMINEE DIRECTORS LTD
 Nominated Director 1999-10-11 1999-10-11

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
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-01-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04APPOINTMENT TERMINATED, DIRECTOR MARGERY COLEMAN
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 4 Woodbrook 4 Woodbrook Charing Ashford Kent TN27 0DN England
2022-12-13DIRECTOR APPOINTED MRS ANNE SEAGAR
2022-12-13AP01DIRECTOR APPOINTED MRS ANNE SEAGAR
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 4 Woodbrook 4 Woodbrook Charing Ashford Kent TN27 0DN England
2022-12-05AP01DIRECTOR APPOINTED MS WENDY MARGARET PEARMAN
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL GILLIAN NIXON
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-04-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM C/O Mrs Judy Say 48 Pett Lane Pett Lane Charing Ashford Kent TN27 0DL
2020-08-27TM02Termination of appointment of Judy Angela Say on 2020-08-27
2020-02-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-01-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-01-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-02-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-05-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-21AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29AP01DIRECTOR APPOINTED MRS MARGERY COLEMAN
2013-12-29AP03Appointment of Mrs Judy Angela Say as company secretary
2013-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/13 FROM C/O Judy Say 50 Pett Lane Pett Lane Charing Ashford Kent TN27 0DL England
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JUDY SAY
2013-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JUDY SAY
2013-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARION DUNN
2013-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/13 FROM C/O Mrs Marion Dunn 44 Pett Lane Charing Ashford Kent TN27 0DL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-15AR0111/10/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0111/10/12 ANNUAL RETURN FULL LIST
2012-02-24AP01DIRECTOR APPOINTED MRS JUDY ANGELA SAY
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR VELVICK
2012-02-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0111/10/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 1 OCEAN VIEW BROADSTAIRS KENT CT10 1TP
2010-10-15AR0111/10/10 FULL LIST
2010-05-10AP03SECRETARY APPOINTED MRS MARION DUNN
2010-03-28TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY MORRIS
2009-12-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-28AR0111/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE VELVICK / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL GILLIAN NIXON / 28/10/2009
2009-02-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-12288cSECRETARY'S CHANGE OF PARTICULARS / JEFFREY MORRIS / 11/10/2008
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM THE LODGE DOWLE STREET FARM PLUCKLEY KENT TN27 0RY
2008-04-29288aDIRECTOR APPOINTED MARCEL GILLIAN NIXON
2008-04-17288aDIRECTOR APPOINTED TREVOR TERENCE VELVICK
2008-04-15288aSECRETARY APPOINTED DR JEFFREY IUAN JOHN MORRIS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR JUDY SAY
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY MARION DUNN
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/07
2007-11-08363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-19288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288bSECRETARY RESIGNED
2006-10-31363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-20363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-15363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-31363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-08-14288cDIRECTOR'S PARTICULARS CHANGED
2003-02-03288bDIRECTOR RESIGNED
2003-02-03288aNEW DIRECTOR APPOINTED
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-26363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-04363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-31363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-10-2788(2)RAD 30/01/00--------- £ SI 8@1=8 £ IC 2/10
2000-02-06287REGISTERED OFFICE CHANGED ON 06/02/00 FROM: FLAT 4 WOODBROOK CHARING ASHFORD KENT TN27 0DN
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-08288bDIRECTOR RESIGNED
1999-11-08288aNEW DIRECTOR APPOINTED
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 WOODBROOK MANAGEMENT COMPANY 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 WOODBROOK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODBROOK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Creditors
Creditors Due After One Year 2012-10-31 £ 2,385
Creditors Due After One Year 2011-10-31 £ 2,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 WOODBROOK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOODBROOK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODBROOK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WOODBROOK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODBROOK MANAGEMENT COMPANY 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 WOODBROOK MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WOODBROOK MANAGEMENT COMPANY 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 WOODBROOK MANAGEMENT COMPANY 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 WOODBROOK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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