Woodlands Gardens Management Company Limited
- Active
- Incorporated on 26 Jun 2000
Reg Address: 7 Woodlands Gardens, Epsom KT18 5US, England
- Summary The company with name "Woodlands Gardens Management Company Limited" is a private-limited-guarant-nsc and located in 7 Woodlands Gardens, Epsom KT18 5US. Woodlands Gardens Management Company Limited is currently in active status and it was incorporated on 26 Jun 2000 (24 years 2 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Woodlands Gardens Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Dominic Aslan | Secretary | 7 Mar 2021 | - | Active |
2 | Isabel Victoria Patterson-Puertolas | Secretary | 10 May 2016 | - | Resigned 20 Mar 2021 |
3 | David Michael Beckett | Secretary | 2 Jul 2007 | British | Resigned 10 May 2016 |
4 | Andrew John Knights | Director | 2 Jul 2007 | British | Active |
5 | William Paul Patterson | Director | 1 Apr 2007 | British | Resigned 20 Mar 2021 |
6 | David Michael Beckett | Director | 4 Apr 2002 | British | Resigned 2 Jul 2007 |
7 | Guy Huddleston | Director | 11 Mar 2002 | British | Active |
8 | Claude Georgina Jeanne Knights | Director | 12 Feb 2002 | British | Resigned 4 Apr 2002 |
9 | Nasa Khan | Director | 12 Feb 2002 | British | Resigned 11 Mar 2002 |
10 | Andrew John Knights | Secretary | 12 Feb 2002 | British | Resigned 2 Jul 2007 |
11 | CASTLE NOTORNIS LIMITED | Corporate Director | 26 Jun 2000 | - | Resigned 26 Jun 2000 |
12 | PITSEC LIMITED | Corporate Secretary | 26 Jun 2000 | - | Resigned 12 Feb 2002 |
13 | Silvano Amato | Director | 26 Jun 2000 | British | Resigned 12 Feb 2002 |
14 | Ivan Phillip Ball | Director | 26 Jun 2000 | British | Resigned 12 Feb 2002 |
15 | Natalie Jane Flint | Director | 26 Jun 2000 | British | Resigned 12 Feb 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 12 Jul 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Woodlands Gardens Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 6 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 26 Jun 2023 | Download PDF |
3 | Accounts - Micro Entity | 24 Aug 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 26 Jun 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 28 Jun 2021 | Download PDF |
6 | Officers - Appoint Person Secretary Company With Name Date | 24 Mar 2021 | Download PDF |
7 | Address - Change Registered Office Company With Date Old New | 24 Mar 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2021 | Download PDF 1 Pages |
9 | Officers - Termination Secretary Company With Name Termination Date | 20 Mar 2021 | Download PDF 1 Pages |
10 | Accounts - Micro Entity | 18 Jan 2021 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 28 Jun 2020 | Download PDF 3 Pages |
12 | Accounts - Micro Entity | 31 Aug 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 26 Jun 2019 | Download PDF 3 Pages |
14 | Accounts - Micro Entity | 27 Aug 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 26 Jun 2018 | Download PDF 3 Pages |
16 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 12 Jul 2017 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 26 Jun 2017 | Download PDF 3 Pages |
18 | Accounts - Micro Entity | 12 Mar 2017 | Download PDF 3 Pages |
19 | Accounts - Change Account Reference Date Company Previous Extended | 5 Mar 2017 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date No Member List | 27 Jun 2016 | Download PDF 5 Pages |
21 | Address - Change Registered Office Company With Date Old New | 10 May 2016 | Download PDF 1 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 10 May 2016 | Download PDF 2 Pages |
23 | Officers - Appoint Person Secretary Company With Name | 10 May 2016 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2016 | Download PDF 1 Pages |
25 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2016 | Download PDF 1 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2016 | Download PDF 1 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2016 | Download PDF 1 Pages |
28 | Accounts - Total Exemption Full | 15 Mar 2016 | Download PDF 3 Pages |
29 | Annual Return - Company With Made Up Date No Member List | 21 Jul 2015 | Download PDF 5 Pages |
30 | Accounts - Total Exemption Full | 14 Apr 2015 | Download PDF 3 Pages |
31 | Annual Return - Company With Made Up Date No Member List | 8 Jul 2014 | Download PDF 5 Pages |
32 | Accounts - Total Exemption Full | 19 Mar 2014 | Download PDF 3 Pages |
33 | Annual Return - Company With Made Up Date No Member List | 5 Jul 2013 | Download PDF 5 Pages |
34 | Accounts - Total Exemption Full | 7 Mar 2013 | Download PDF 3 Pages |
35 | Annual Return - Company With Made Up Date No Member List | 10 Jul 2012 | Download PDF 5 Pages |
36 | Accounts - Total Exemption Full | 17 Jan 2012 | Download PDF 3 Pages |
37 | Annual Return - Company With Made Up Date No Member List | 6 Jul 2011 | Download PDF 5 Pages |
38 | Accounts - Total Exemption Full | 21 Mar 2011 | Download PDF 3 Pages |
39 | Officers - Change Person Director Company With Change Date | 13 Jul 2010 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 13 Jul 2010 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 13 Jul 2010 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date No Member List | 13 Jul 2010 | Download PDF 4 Pages |
43 | Accounts - Total Exemption Full | 1 Apr 2010 | Download PDF 3 Pages |
44 | Annual Return - Legacy | 3 Jul 2009 | Download PDF 3 Pages |
45 | Accounts - Partial Exemption | 24 Apr 2009 | Download PDF 2 Pages |
46 | Annual Return - Legacy | 3 Jul 2008 | Download PDF 3 Pages |
47 | Accounts - Total Exemption Small | 13 May 2008 | Download PDF 2 Pages |
48 | Officers - Legacy | 26 Jul 2007 | Download PDF 2 Pages |
49 | Officers - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
50 | Address - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
51 | Officers - Legacy | 13 Jul 2007 | Download PDF 2 Pages |
52 | Officers - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 12 Jul 2007 | Download PDF 4 Pages |
54 | Officers - Legacy | 10 May 2007 | Download PDF 2 Pages |
55 | Accounts - Total Exemption Full | 18 Apr 2007 | Download PDF 3 Pages |
56 | Annual Return - Legacy | 6 Jul 2006 | Download PDF 4 Pages |
57 | Accounts - Total Exemption Full | 13 Mar 2006 | Download PDF 3 Pages |
58 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 4 Pages |
59 | Accounts - Total Exemption Full | 12 Apr 2005 | Download PDF 3 Pages |
60 | Annual Return - Legacy | 6 Jul 2004 | Download PDF 4 Pages |
61 | Accounts - Total Exemption Full | 30 Apr 2004 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 21 Jul 2003 | Download PDF 4 Pages |
63 | Accounts - Total Exemption Full | 17 May 2003 | Download PDF 3 Pages |
64 | Annual Return - Legacy | 12 Jul 2002 | Download PDF 4 Pages |
65 | Officers - Legacy | 10 Apr 2002 | Download PDF 1 Pages |
66 | Officers - Legacy | 10 Apr 2002 | Download PDF 2 Pages |
67 | Officers - Legacy | 29 Mar 2002 | Download PDF 2 Pages |
68 | Officers - Legacy | 14 Mar 2002 | Download PDF 1 Pages |
69 | Officers - Legacy | 25 Feb 2002 | Download PDF 2 Pages |
70 | Officers - Legacy | 25 Feb 2002 | Download PDF 2 Pages |
71 | Officers - Legacy | 25 Feb 2002 | Download PDF 2 Pages |
72 | Officers - Legacy | 25 Feb 2002 | Download PDF 1 Pages |
73 | Officers - Legacy | 25 Feb 2002 | Download PDF 1 Pages |
74 | Officers - Legacy | 25 Feb 2002 | Download PDF 1 Pages |
75 | Officers - Legacy | 25 Feb 2002 | Download PDF 1 Pages |
76 | Address - Legacy | 25 Feb 2002 | Download PDF 1 Pages |
77 | Accounts - Dormant | 15 Feb 2002 | Download PDF 3 Pages |
78 | Officers - Legacy | 28 Nov 2001 | Download PDF 2 Pages |
79 | Officers - Legacy | 25 Oct 2001 | Download PDF 3 Pages |
80 | Officers - Legacy | 25 Oct 2001 | Download PDF 4 Pages |
81 | Officers - Legacy | 25 Oct 2001 | Download PDF 2 Pages |
82 | Annual Return - Legacy | 6 Sep 2001 | Download PDF 3 Pages |
83 | Incorporation - Company | 26 Jun 2000 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Colliford Lake Park 2 Ltd Mutual People: Guy Huddleston | Active |