Woods Road Management Company Limited
- Active
- Incorporated on 25 Sep 2015
Reg Address: Kfh House, 5 Compton Road, London SW19 7QA, England
- Summary The company with name "Woods Road Management Company Limited" is a private-limited-guarant-nsc and located in Kfh House, 5 Compton Road, London SW19 7QA. Woods Road Management Company Limited is currently in active status and it was incorporated on 25 Sep 2015 (8 years 11 months 27 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 Woods Road Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brendan Donal Mcdermot Trobe | Director | 7 Sep 2022 | British | Active |
| 2 | James Michael Perry | Director | 7 Jun 2021 | British | Active |
| 3 | Adrian Harris | Director | 3 Dec 2018 | British | Active |
| 4 | Adrian William Harris | Director | 3 Dec 2018 | British | Active |
| 5 | Matthew Stephen Bennett | Director | 27 Nov 2018 | British | Active |
| 6 | Sara Maria Sweeney | Director | 6 Nov 2018 | Irish | Active |
| 7 | KINLEIGH FOLKARD & HAYWARD | Corporate Secretary | 30 Oct 2018 | - | Active |
| 8 | Sean Ruane | Director | 21 Jun 2017 | Irish | Resigned 28 Nov 2018 |
| 9 | Graham John Chivers | Director | 21 Jun 2017 | British | Resigned 28 Nov 2018 |
| 10 | Graham John Chivers | Director | 21 Jun 2017 | British | Resigned 28 Nov 2018 |
| 11 | Alan John Sinnett | Director | 25 Sep 2015 | British | Resigned 21 Jun 2017 |
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 | 24 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Woods Road Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 29 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 2 Oct 2023 | Download PDF |
| 4 | Accounts - Dormant | 7 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2022 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 30 Sep 2022 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 17 Jun 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2021 | Download PDF |
| 9 | Accounts - Dormant | 22 Mar 2021 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 4 Feb 2021 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 15 Jan 2021 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 23 Dec 2020 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 8 Oct 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 8 Oct 2019 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 23 Apr 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2018 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Nov 2018 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 5 Nov 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 1 Oct 2018 | Download PDF 3 Pages |
| 24 | Accounts - Micro Entity | 28 Jun 2018 | Download PDF 5 Pages |
| 25 | Confirmation Statement - No Updates | 30 Nov 2017 | Download PDF 2 Pages |
| 26 | Gazette - Filings Brought Up To Date | 9 Sep 2017 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 8 Sep 2017 | Download PDF 3 Pages |
| 28 | Gazette - Notice Compulsory | 29 Aug 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2017 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2017 | Download PDF 2 Pages |
| 32 | Confirmation Statement - Updates | 6 Dec 2016 | Download PDF 4 Pages |
| 33 | Incorporation - Company | 25 Sep 2015 | Download PDF 22 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 | Heritage Park Residents Association Limited Mutual People: KINLEIGH FOLKARD & HAYWARD | Active |
| 2 | Bow Central Management Company Limited Mutual People: KINLEIGH FOLKARD & HAYWARD | Active |