General information

Name:

Woodham House Ltd

Office Address:

2 Villiers Court Upper Mulgrave Road Cheam SM2 7AJ Sutton

Number: 03720217

Incorporation date: 1999-02-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodham House has been operating in this business for twenty five years. Established under 03720217, the firm operates as a Private Limited Company. You can contact the main office of this company during business hours under the following location: 2 Villiers Court Upper Mulgrave Road Cheam, SM2 7AJ Sutton. It changed its name four times. Up to 2008 the firm has delivered its services as Tante Marie but now the firm is featured under the business name Woodham House Limited. This firm's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-08-31 is the last time when account status updates were filed.

That company owes its accomplishments and permanent development to two directors, specifically Steven F. and Sarah F., who have been managing the firm since 2016-07-22.

  • Previous company's names
  • Woodham House Limited 2008-04-03
  • Tante Marie Limited 2002-05-27
  • Tante Marie School Of Cookery Limited 1999-05-05
  • Blackberry Enterprises Limited 1999-03-17
  • Refal 550 Limited 1999-02-25

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 22 July 2016

Latest update: 15 April 2024

Sarah F.

Role: Director

Appointed: 22 July 2016

Latest update: 15 April 2024

People with significant control

Executives with significant control over this firm are: Steven F. has 3/4 to full of voting rights. Albrin Capital Limited owns over 3/4 of company shares. This business can be reached in Cheam at 40 Upper Mulgrave Road, SM2 7AJ, Surrey and was registered as a PSC under the reg no 09344364. Sarah F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven F.
Notified on 12 April 2017
Nature of control:
3/4 to full of voting rights
Albrin Capital Limited
Address: 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 09344364
Notified on 12 April 2016
Nature of control:
over 3/4 of shares
Sarah F.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven F.
Notified on 22 July 2016
Ceased on 11 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Albrin Capital Limited
Address: 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 09344364
Notified on 22 July 2016
Ceased on 22 July 2016
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 25th September 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 25th September 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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