Woodbine Close Property Management Ltd

General information

Name:

Woodbine Close Property Management Limited

Office Address:

4 Woodbine Close Longwick HP27 9ES Buckinghamshire

Number: 05467571

Incorporation date: 2005-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

05467571 is a registration number of Woodbine Close Property Management Ltd. It was registered as a Private Limited Company on 31st May 2005. It has been present on the British market for the last nineteen years. The enterprise could be reached at 4 Woodbine Close Longwick in Buckinghamshire. The post code assigned is HP27 9ES. The enterprise's classified under the NACE and SIC code 98000 - Residents property management. The business latest financial reports were submitted for the period up to 2023-05-31 and the latest annual confirmation statement was released on 2023-05-31.

Current directors officially appointed by the company are: Amy F. formally appointed 3 years ago, Miles S. formally appointed on 12th June 2021, Melanie S. formally appointed in 2013 and 7 other directors who might be found below. Additionally, the managing director's tasks are constantly supported by a secretary - Alison M., who was appointed by the company on 27th September 2005.

Financial data based on annual reports

Company staff

Amy F.

Role: Director

Appointed: 12 June 2021

Latest update: 22 February 2024

Miles S.

Role: Director

Appointed: 12 June 2021

Latest update: 22 February 2024

Melanie S.

Role: Director

Appointed: 31 May 2013

Latest update: 22 February 2024

Susan S.

Role: Director

Appointed: 27 June 2012

Latest update: 22 February 2024

Malcolm S.

Role: Director

Appointed: 27 June 2012

Latest update: 22 February 2024

Elizabeth C.

Role: Director

Appointed: 31 August 2008

Latest update: 22 February 2024

Stewart C.

Role: Director

Appointed: 31 August 2008

Latest update: 22 February 2024

Jackie W.

Role: Director

Appointed: 31 August 2008

Latest update: 22 February 2024

Alison M.

Role: Secretary

Appointed: 27 September 2005

Latest update: 22 February 2024

Matthew A.

Role: Director

Appointed: 27 September 2005

Latest update: 22 February 2024

Alison M.

Role: Director

Appointed: 27 September 2005

Latest update: 22 February 2024

People with significant control

Executives with significant control over the firm are: Amy F. has substantial control or influence over the company. Miles S. has substantial control or influence over the company. Malcolm S. has substantial control or influence over the company.

Amy F.
Notified on 12 June 2021
Nature of control:
substantial control or influence
Miles S.
Notified on 12 June 2021
Nature of control:
substantial control or influence
Malcolm S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jackie W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Melanie S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alison M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Elizabeth C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stewart C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gemma K.
Notified on 31 May 2018
Ceased on 19 November 2020
Nature of control:
substantial control or influence
Drew B.
Notified on 31 May 2018
Ceased on 19 November 2020
Nature of control:
substantial control or influence
Mark S.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
substantial control or influence
Gaynor S.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 June 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 26 June 2016
Annual Accounts 25 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 25 February 2018
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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