78 Woburn Rd Management Service Ltd

General information

Name:

78 Woburn Rd Management Service Limited

Office Address:

West Granary Horton LU7 0QR Leighton Buzzard

Number: 06365702

Incorporation date: 2007-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

78 Woburn Rd Management Service came into being in 2007 as a company enlisted under no 06365702, located at LU7 0QR Leighton Buzzard at West Granary. This firm has been in business for 13 years and its current status is active. This company's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The business most recent accounts cover the period up to 2020-09-30 and the most recent confirmation statement was filed on 2020-10-25.

In order to meet the requirements of the client base, the following company is continually being improved by a group of four directors who are, amongst the rest, Joanna T., Luke D. and Alan T.. Their joint efforts have been of pivotal use to the company since October 2019. To provide support to the directors, this specific company has been using the skills of Amanda T. as a secretary since the appointment on October 15, 2019.

Amanda T. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Joanna T.

Role: Director

Appointed: 15 October 2019

Latest update: 9 October 2020

Luke D.

Role: Director

Appointed: 15 October 2019

Latest update: 9 October 2020

Alan T.

Role: Director

Appointed: 15 October 2019

Latest update: 9 October 2020

Amanda T.

Role: Director

Appointed: 15 October 2019

Latest update: 9 October 2020

Amanda T.

Role: Secretary

Appointed: 15 October 2019

Latest update: 9 October 2020

People with significant control

Amanda T.
Notified on 15 October 2019
Nature of control:
substantial control or influence
Ray W.
Notified on 10 September 2016
Ceased on 15 October 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 08 November 2021
Confirmation statement last made up date 25 October 2020
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 June 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 June 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 June 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 July 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 June 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts 5 June 2020
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 5 June 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Mon, 26th Oct 2020. New Address: West Granary Horton Leighton Buzzard LU7 0QR. Previous address: Flat 2 West Granary Horton Leighton Buzzard LU7 0QR England (AD01)
filed on: 26th, October 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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