Woodhaven Management Co. Limited

General information

Name:

Woodhaven Management Co. Ltd

Office Address:

58 Station Avenue Flat 2 KT12 1NQ Walton-on-thames

Number: 02051272

Incorporation date: 1986-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodhaven Management Co. Limited was set up as Private Limited Company, that is located in 58 Station Avenue, Flat 2 in Walton-on-thames. The main office's located in KT12 1NQ. This enterprise has existed thirty eight years on the market. The business reg. no. is 02051272. This enterprise's principal business activity number is 98000 - Residents property management. The business most recent accounts cover the period up to 31st December 2022 and the most current confirmation statement was released on 20th August 2023.

For this limited company, a variety of director's tasks have so far been executed by Barbara W., Robert G., Samantha J. and Stephanie H.. When it comes to these four executives, Robert G. has managed limited company for the longest time, having become a vital addition to directors' team on Wed, 1st Aug 2018.

Financial data based on annual reports

Company staff

Barbara W.

Role: Director

Appointed: 19 December 2018

Latest update: 2 March 2024

Robert G.

Role: Director

Appointed: 01 August 2018

Latest update: 2 March 2024

Samantha J.

Role: Director

Appointed: 01 August 2018

Latest update: 2 March 2024

Stephanie H.

Role: Director

Appointed: 01 August 2018

Latest update: 2 March 2024

People with significant control

Simon S.
Notified on 1 January 2017
Ceased on 1 August 2018
Nature of control:
1/2 or less of shares
Diana B.
Notified on 1 January 2017
Ceased on 15 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 18 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 18 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Hamlyns Llp

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

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Services (by SIC Code)

  • 98000 : Residents property management
37
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