21 Wood Vale Management Company Limited in Beckenham, BR3 3XW

Description

Data updated on: 01-06-2020

This company operates under the name of 21 Wood Vale Management Company Limited. This firm was established thirty six years ago and was registered with 01786883 as the registration number. This head office of the company is based in Beckenham. You can reach them at 36 Limewood Close, Langley Park. This enterprise's SIC code is 98000 meaning Residents property management. 21 Wood Vale Management Company Ltd filed its latest accounts for the financial year up to 2019-03-31. The firm's latest annual confirmation statement was submitted on 2020-04-01.

In order to satisfy its clientele, this particular limited company is permanently being taken care of by a team of four directors who are, to enumerate a few, Michael H., Thomas C. and Charlotte N.. Their support has been of pivotal importance to this specific limited company for three years. To provide support to the directors, the limited company has been utilizing the skillset of Yaser B. as a secretary since September 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 661	5 011	5 796	5 896	5 063	5 412	5 483

Balance Sheet
Cash Bank On Hand							8 167	8 692	1 617	3 682
Net Assets Liabilities							5 483	8 220	1 471	3 546
Property Plant Equipment							4	4	4	4
Cash Bank In Hand	4 922	5 371	6 357	6 656	5 924	6 873
Current Assets	4 922	5 371	6 357	6 657	5 924	6 873	8 167
Net Assets Liabilities Including Pension Asset Liability	4 661	5 011	5 796	5 895	5 063	5 412	5 483
Tangible Fixed Assets	4	4	4	4	4	4	4

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4	4
Profit Loss Account Reserve	4 657	5 007	5 792	5 891	5 059	5 408	5 479
Shareholder Funds	4 661	5 011	5 796	5 896	5 063	5 412	5 483

Other Financial Data
Version Production Software								1	1	1
Creditors							2 688	476	150	140
Fixed Assets	4	4	4	4	4	4	4	4	4	4
Net Current Assets Liabilities	4 657	5 007	5 792	5 892	5 059	5 408	5 479	8 216	1 467	3 542
Number Shares Allotted			4	4	4	4	4	4	4	4
Number Shares Authorised								100	100	100
Par Value Share			1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost							4	4	4	4
Total Assets Less Current Liabilities	4 661	5 011	5 796	5 896	5 063	5 412	5 483	8 220	1 471	3 546
Creditors Due Within One Year Total Current Liabilities	265	364
Tangible Fixed Assets Cost Or Valuation	4	4	4	4	4	4	4
Creditors Due Within One Year		364	565	765	865	1 465	2 688
Secured Debts			365	765	865	1 465	2 688
Share Capital Allotted Called Up Paid		4	4	4	4	4	4

Company staff

Michael H.

Role: Director

Latest update: 12 June 2020

Thomas C.

Role: Director

Appointed: 25 November 2017

Latest update: 12 June 2020

Charlotte N.

Role: Director

Appointed: 25 November 2017

Latest update: 12 June 2020

Yaser B.

Role: Secretary

Appointed: 25 September 2007

Latest update: 12 June 2020

Colleen B.

Role: Director

Appointed: 29 November 2001

Latest update: 12 June 2020

Livia P.

Role: Director

Appointed: 26 January 2010

Resigned: 20 October 2017

Latest update: 12 June 2020

Sajid A.

Role: Director

Appointed: 26 January 2010

Resigned: 20 October 2017

Latest update: 12 June 2020

Penelope H.

Role: Director

Appointed: 15 April 2004

Resigned: 26 January 2010

Latest update: 12 June 2020

David M.

Role: Secretary

Appointed: 18 April 2000

Resigned: 15 April 2004

Latest update: 12 June 2020

David M.

Role: Director

Appointed: 20 April 1998

Resigned: 15 April 2004

Latest update: 12 June 2020

Alison A.

Role: Director

Appointed: 01 April 1992

Resigned: 17 April 1998

Latest update: 12 June 2020

Julia B.

Role: Director

Appointed: 01 April 1992

Resigned: 29 November 2001

Latest update: 12 June 2020

Franco P.

Role: Director

Appointed: 01 April 1992

Resigned: 20 March 1997

Latest update: 12 June 2020

Michael H.

Role: Secretary

Appointed: 01 April 1992

Resigned: 25 September 2007

Latest update: 12 June 2020

People with significant control

Executives with significant control over this firm are: Yaser B. owns 1/2 or less of company shares. Michael H. owns 1/2 or less of company shares. Charlotte N. owns 1/2 or less of company shares.

Yaser B.

Notified on 1 April 2017

Nature of control:

1/2 or less of shares

Michael H.

Notified on 1 April 2017

Nature of control:

1/2 or less of shares

Charlotte N.

Notified on 25 November 2017

Nature of control:

1/2 or less of shares

Colleen B.

Notified on 1 April 2017

Nature of control:

1/2 or less of shares

Thomas C.

Notified on 25 November 2017

Nature of control:

1/2 or less of shares

Penelope H.

Notified on 1 April 2017

Ceased on 12 September 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 March 2019
Confirmation statement next due date	15 April 2021
Confirmation statement last made up date	01 April 2020

Annual Accounts 6 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 July 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	8 December 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 July 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 September 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	23 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31

21 Wood Vale Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Thomas C.

Charlotte N.

Yaser B.

Colleen B.

Livia P.

Sajid A.

Penelope H.

David M.

David M.

Alison A.

Julia B.

Franco P.

Michael H.

People with significant control

Yaser B.

Michael H.

Charlotte N.

Colleen B.

Thomas C.

Penelope H.

Accounts Documents

Company filings

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