5 Woodland Way Management Company Limited

General information

Name:

5 Woodland Way Management Company Ltd

Office Address:

1 Duke's Passage BN1 1BS Brighton

Number: 07615545

Incorporation date: 2011-04-27

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Woodland Way Management Company is a firm registered at BN1 1BS Brighton at 1 Duke's Passage. The firm was set up in 2011 and is established under the identification number 07615545. The firm has been actively competing on the British market for nine years now and the state is active. This enterprise's SIC code is 99999 - Dormant Company. The firm's most recent filed accounts documents were submitted for the period up to 2019-04-05 and the most recent confirmation statement was submitted on 2020-04-11.

Due to the enterprise's magnitude, it was imperative to choose extra executives: Michelle B. and Matthew C. who have been cooperating since December 2017 to fulfil their statutory duties for the limited company. Moreover, the director's responsibilities are assisted with by a secretary - Matthew C., who was selected by the limited company in 2017.

Executives with significant control over the firm are: Michelle B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Matthew C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew C.

Role: Secretary

Appointed: 12 December 2017

Latest update: 19 July 2020

Michelle B.

Role: Director

Appointed: 12 December 2017

Latest update: 19 July 2020

Matthew C.

Role: Director

Appointed: 12 December 2017

Latest update: 19 July 2020

People with significant control

Michelle B.
Notified on 12 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 12 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lea P.
Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 April 2021
Account last made up date 05 April 2019
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 11 April 2020
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 30 April 2013
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 5 April 2015
Date Approval Accounts 24 June 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2016-04-05
End Date For Period Covered By Report 2017-01-05
Date Approval Accounts 5 January 2017
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2017-04-05
End Date For Period Covered By Report 2018-01-05
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 11th Apr 2020 (CS01)
filed on: 18th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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