Woodstock Mews Management Company Limited

Active
Incorporated on 25 Sep 2000

Reg Address: Canolfan Windmill Lane, Llanblethian, Cowbridge CF71 7HX, Wales

Company Number 04077147
Company Status Active
Incorporation Date 25 Sep 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Dormant
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Sep 2023
Confirmation Statement Next Due 17 Sep 2024
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Woodstock Mews Management Company Limited" is a ltd and located in Canolfan Windmill Lane, Llanblethian, Cowbridge CF71 7HX. Woodstock Mews Management Company Limited is currently in active status and it was incorporated on 25 Sep 2000 (23 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.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

-
Total Liabilities

-
Equity

£6 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£6 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Woodstock Mews Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rhys Price	Director	15 Dec 2017	British	Active
2	James Morgan Mordecai	Director	16 Oct 2012	British	Resigned 15 Jun 2017
3	Hywel Duncan Whitaker	Secretary	24 Oct 2005	-	Active
4	John Childs Jemmett	Director	20 Nov 2002	British	Resigned 11 Jul 2012
5	Mary Elizabeth Jemmett	Director	30 Jan 2002	British	Resigned 11 Jul 2012
6	John Jemmett	Director	27 Nov 2000	British	Resigned 18 Jul 2001
7	Bryan Bennett Maddocks	Director	27 Nov 2000	British	Resigned 20 Nov 2002
8	Pamela Pike	Nominee Director	25 Sep 2000	British	Resigned 25 Sep 2000
9	Margaret Michelle Davies	Nominee Secretary	25 Sep 2000	-	Resigned 25 Sep 2000
10	Jean Margaret Whitaker	Secretary	25 Sep 2000	Welsh	Resigned 12 Mar 2005

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	Mr Howell Whitaker Natures of Control: Individual Person With Significant Control Significant Influence Or Control	13 Feb 2018	British	Ceased 13 Feb 2018
2	Mr Rhys Price Natures of Control: Individual Person With Significant Control Significant Influence Or Control	13 Feb 2018	British	Ceased 13 Feb 2018
3	- Natures of Control: Persons With Significant Control Statement	13 Feb 2018	-	Active
4	Mr James Morgan Mordecai Natures of Control: Individual Person With Significant Control Significant Influence Or Control	10 Jun 2016	British	Ceased 15 Dec 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Woodstock Mews Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Sep 2023	Download PDF
2	Confirmation Statement - Updates	3 Sep 2022	Download PDF
3	Accounts - Dormant	9 Jul 2022	Download PDF
4	Accounts - Dormant	1 Nov 2020	Download PDF 2 Pages
5	Confirmation Statement - No Updates	5 Sep 2020	Download PDF 3 Pages
6	Accounts - Dormant	2 Feb 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	6 Sep 2019	Download PDF 3 Pages
8	Accounts - Dormant	6 Dec 2018	Download PDF 2 Pages
9	Confirmation Statement - Updates	23 Sep 2018	Download PDF 4 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	13 Feb 2018	Download PDF 2 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	13 Feb 2018	Download PDF 2 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Feb 2018	Download PDF 1 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Feb 2018	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control Statement	13 Feb 2018	Download PDF 2 Pages
15	Address - Change Registered Office Company With Date Old New	2 Feb 2018	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	15 Dec 2017	Download PDF 2 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Dec 2017	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	15 Dec 2017	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	15 Dec 2017	Download PDF 1 Pages
20	Accounts - Dormant	5 Dec 2017	Download PDF 2 Pages
21	Confirmation Statement - No Updates	25 Sep 2017	Download PDF 3 Pages
22	Accounts - Dormant	21 Jul 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	17 Oct 2016	Download PDF 5 Pages
24	Accounts - Dormant	29 Jun 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2015	Download PDF 4 Pages
26	Accounts - Dormant	30 Jun 2015	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2014	Download PDF 4 Pages
28	Accounts - Dormant	24 Jun 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2013	Download PDF 4 Pages
30	Accounts - Dormant	28 Aug 2013	Download PDF 2 Pages
31	Officers - Change Person Secretary Company With Change Date	17 Oct 2012	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name	17 Oct 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2012	Download PDF 4 Pages
34	Officers - Termination Director Company With Name	11 Jul 2012	Download PDF 1 Pages
35	Officers - Termination Director Company With Name	11 Jul 2012	Download PDF 1 Pages
36	Address - Change Registered Office Company With Date Old	11 Jul 2012	Download PDF 1 Pages
37	Accounts - Dormant	29 May 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 6 Pages
39	Accounts - Dormant	7 Jun 2011	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	1 Oct 2010	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2010	Download PDF 6 Pages
42	Officers - Change Person Director Company With Change Date	1 Oct 2010	Download PDF 2 Pages
43	Accounts - Dormant	21 Jul 2010	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2009	Download PDF 5 Pages
45	Accounts - Dormant	25 Jul 2009	Download PDF 1 Pages
46	Annual Return - Legacy	30 Sep 2008	Download PDF 5 Pages
47	Accounts - Dormant	18 Jul 2008	Download PDF 1 Pages
48	Annual Return - Legacy	27 Sep 2007	Download PDF 4 Pages
49	Accounts - Dormant	17 Jul 2007	Download PDF 1 Pages
50	Annual Return - Legacy	29 Sep 2006	Download PDF 4 Pages
51	Accounts - Dormant	18 May 2006	Download PDF 2 Pages
52	Officers - Legacy	19 Dec 2005	Download PDF 2 Pages
53	Officers - Legacy	14 Oct 2005	Download PDF 1 Pages
54	Annual Return - Legacy	14 Oct 2005	Download PDF 3 Pages
55	Accounts - Dormant	22 Jun 2005	Download PDF 2 Pages
56	Annual Return - Legacy	25 Oct 2004	Download PDF 10 Pages
57	Accounts - Dormant	20 May 2004	Download PDF 2 Pages
58	Accounts - Dormant	20 May 2004	Download PDF 2 Pages
59	Annual Return - Legacy	9 Oct 2003	Download PDF 9 Pages
60	Officers - Legacy	8 Jan 2003	Download PDF 2 Pages
61	Officers - Legacy	29 Nov 2002	Download PDF 1 Pages
62	Address - Legacy	29 Nov 2002	Download PDF 1 Pages
63	Annual Return - Legacy	21 Oct 2002	Download PDF 8 Pages
64	Officers - Legacy	8 Feb 2002	Download PDF 2 Pages
65	Accounts - Dormant	10 Dec 2001	Download PDF 2 Pages
66	Annual Return - Legacy	27 Sep 2001	Download PDF 7 Pages
67	Officers - Legacy	10 Aug 2001	Download PDF 1 Pages
68	Capital - Legacy	3 Jan 2001	Download PDF 2 Pages
69	Capital - Legacy	3 Jan 2001	Download PDF 2 Pages
70	Officers - Legacy	3 Jan 2001	Download PDF 2 Pages
71	Officers - Legacy	18 Dec 2000	Download PDF 2 Pages
72	Officers - Legacy	18 Dec 2000	Download PDF 2 Pages
73	Officers - Legacy	5 Oct 2000	Download PDF 2 Pages
74	Officers - Legacy	29 Sep 2000	Download PDF 2 Pages
75	Officers - Legacy	26 Sep 2000	Download PDF 1 Pages
76	Officers - Legacy	26 Sep 2000	Download PDF 1 Pages
77	Incorporation - Company	25 Sep 2000	Download PDF 21 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	Gemini Digital Colour Limited Mutual People: Hywel Duncan Whitaker	Active