52 Woodbridge Road Management Company Limited

General information

Name:

52 Woodbridge Road Management Company Ltd

Office Address:

2 Chartland House Old Station Approach KT22 7TE Leatherhead

Number: 07465659

Incorporation date: 2010-12-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is situated in Leatherhead under the following Company Registration No.: 07465659. This firm was registered in 2010. The headquarters of this company is situated at 2 Chartland House Old Station Approach. The area code for this place is KT22 7TE. The firm's classified under the NACE and SIC code 98000 which means Residents property management. 52 Woodbridge Road Management Company Ltd reported its latest accounts for the period up to 2018-12-31. The company's latest annual confirmation statement was filed on 2019-12-09.

We have a group of five directors managing this firm at the moment, namely Georgia H., Tania T., Sophie S. and 2 other directors have been described below who have been performing the directors responsibilities since 2019. At least one secretary in this firm is a limited company, specifically Hes Estate Management Ltd.

Brendan M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual report

Company staff

Georgia H.

Role: Director

Appointed: 10 December 2019

Latest update: 22 August 2020

Hes Estate Management Ltd

Role: Corporate Secretary

Appointed: 20 October 2017

Address: Old Station Approach, Leatherhead, KT22 7TE, England

Latest update: 22 August 2020

Tania T.

Role: Director

Appointed: 16 January 2017

Latest update: 22 August 2020

Sophie S.

Role: Director

Appointed: 28 November 2016

Latest update: 22 August 2020

Lorraine E.

Role: Director

Appointed: 25 November 2016

Latest update: 22 August 2020

Brendan M.

Role: Director

Appointed: 27 November 2014

Latest update: 22 August 2020

People with significant control

Brendan M.
Notified on 9 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 09 December 2019
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 27 September 2016
Annual Accounts 23 October 2017
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 23 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013
Annual Accounts 25 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Address change date: 11th June 2020. New Address: 2 Chartland House Old Station Approach Leatherhead KT22 7TE. Previous address: 11/15 High Street Great Bookham Leatherhead KT23 4AA England (AD01)
filed on: 11th, June 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
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