Woodlands Watford Management Company Limited
- Active
- Incorporated on 18 Apr 2018
Reg Address: Queensway House, 11 Queensway, New Milton BH25 5NR, England
- Summary The company with name "Woodlands Watford Management Company Limited" is a private-limited-guarant-nsc and located in Queensway House, 11 Queensway, New Milton BH25 5NR. Woodlands Watford Management Company Limited is currently in active status and it was incorporated on 18 Apr 2018 (6 years 5 months 5 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 Watford Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philippa Flanegan | Director | 30 Mar 2023 | British | Active |
| 2 | Nicholas Alexander Faulkner | Director | 17 Feb 2022 | British | Resigned 30 Mar 2023 |
| 3 | Thomas Dobrashian | Director | 4 Mar 2021 | British | Active |
| 4 | Thomas Dobrashian | Director | 4 Mar 2021 | British | Resigned 17 Feb 2022 |
| 5 | Helen Frances Fisher | Director | 10 Dec 2019 | British | Resigned 31 Aug 2021 |
| 6 | Helen Frances Fisher | Director | 10 Dec 2019 | British | Active |
| 7 | Annette Dews | Corporate Secretary | 25 Apr 2019 | British | Active |
| 8 | Andrew Nicholas Cenwulf Storey | Director | 18 Feb 2019 | British | Resigned 17 Feb 2022 |
| 9 | Andrew Nicholas Cenwulf Storey | Director | 18 Feb 2019 | British | Active |
| 10 | C P BIGWOOD MANAGEMENT LLP | Corporate Secretary | 12 Feb 2019 | - | Resigned 25 Apr 2019 |
| 11 | SDL ESTATE MANAGEMENT LIMITED | Corporate Secretary | 1 May 2018 | - | Resigned 12 Feb 2019 |
| 12 | Phillippa Jane Wilton Morgan | Director | 18 Apr 2018 | British | Resigned 18 Feb 2019 |
| 13 | Nicholas Paul Fenwick | Director | 18 Apr 2018 | British | Resigned 10 Dec 2019 |
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 | Mrs Phillippa Jane Wilton Prongue Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 18 Apr 2018 | British | Active |
| 2 | Mr Nicholas Paul Fenwick Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 18 Apr 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Woodlands Watford Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 11 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
| 3 | Accounts - Dormant | 16 Nov 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 26 Apr 2021 | Download PDF |
| 5 | Accounts - Dormant | 19 Apr 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2021 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 17 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 8 Jan 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 30 Apr 2019 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 25 Apr 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Corporate Secretary Company With Name Date | 25 Apr 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2019 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 17 Apr 2019 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 28 Mar 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 28 Mar 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Corporate Secretary Company With Name Date | 12 Feb 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 12 Feb 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
| 23 | Incorporation - Company | 18 Apr 2018 | Download PDF 36 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.