Woodclyffe (Management) Limited

Company Name	Woodclyffe (Management) Limited
Company Status	Active
Company Number	00873271
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 March 1966(58 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Leonard Walton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(45 years, 2 months after company formation)
Appointment Duration	13 years
Role	Publishing Agent
Country of Residence	England
Correspondence Address	14 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Mrs Denise Isobel Hicks
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(55 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr Tony Keith Lawrence
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(56 years, 1 month after company formation)
Appointment Duration	2 years
Role	Consultant
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr Philip Hon Lam Tsang
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(56 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Unspecified
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr Richard Rednall
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1993)
Role	Consultant
Correspondence Address	2 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	James Gallagher
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(25 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 January 2003)
Role	Accountant
Correspondence Address	5 Timber Close Chislehurst Kent BR7 5PA

Director Name	Anthony James Lessiter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(25 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 September 1992)
Role	Solicitor
Correspondence Address	12 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Mr Michael Luckman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(25 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 1992)
Role	Solicitor
Correspondence Address	14 Woodclyffe Drive Chislehurst Kent BR7 5NT

Secretary Name	Mr Richard Rednall
Nationality	British
Status	Resigned
Appointed	20 November 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	2 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Mr Harold Edward Beaton
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 October 1997)
Role	Feelance Lecturer
Correspondence Address	9 Timber Close Chislehurst Kent BR7 5PA

Director Name	Mr Karlis Krumins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(26 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 July 2003)
Role	Architect
Correspondence Address	16 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Ms Shienk Yasmeen Natanya Rashell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	European
Status	Resigned
Appointed	03 September 1992(26 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 1999)
Role	Physical Therapist
Correspondence Address	4 Timber Close Chislehurst Kent BR7 5PA

Director Name	Mrs Laurelle Kathleen Macgregor
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(26 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2004)
Role	Music Publisher
Country of Residence	England
Correspondence Address	24 Woodclyffe Drive Chislehurst Kent BR7 5NT

Secretary Name	Mrs Laurelle Kathleen Macgregor
Nationality	British
Status	Resigned
Appointed	19 January 1993(26 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 1998)
Role	Music Publisher
Country of Residence	England
Correspondence Address	24 Woodclyffe Drive Chislehurst Kent BR7 5NT

Secretary Name	Felicity Mary Gay Yolland
Nationality	British
Status	Resigned
Appointed	19 January 1993(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	20 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Glenys Thomas
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(29 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 July 1999)
Role	School Teacher
Correspondence Address	10 Woodclyffe Drive Chislehurst Bromley Kent BR7 5NT

Secretary Name	Glenys Thomas
Nationality	British
Status	Resigned
Appointed	23 June 1995(29 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1998)
Role	School Teacher
Correspondence Address	10 Woodclyffe Drive Chislehurst Bromley Kent BR7 5NT

Director Name	Mr Stuart Robert Stubbins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(32 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Timber Close Chislehurst Kent BR7 5PA

Secretary Name	Mr Stuart Robert Stubbins
Nationality	British
Status	Resigned
Appointed	01 October 1998(32 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2007)
Role	Buyer
Country of Residence	England
Correspondence Address	7 Timber Close Chislehurst Kent BR7 5PA

Director Name	Mr Osama Fileep Saeed
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2007)
Role	Civil Servant
Country of Residence	England
Correspondence Address	10 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Andrew Lambert
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(37 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 2005)
Role	Alliance Manager
Correspondence Address	4 Timber Close Chislehurst Kent BR7 5PA

Director Name	Mr Paul Leonard Walton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(39 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 June 2006)
Role	Publishing Agent
Country of Residence	England
Correspondence Address	14 Woodclyffe Drive Chislehurst Kent BR7 5NT

Secretary Name	Mr Stuart Robert Stubbins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(41 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Business Consultant
Country of Residence	England
Correspondence Address	7 Timber Close Chislehurst Kent BR7 5PA

Director Name	Mr David Allen Weitzman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2009)
Role	Retired
Correspondence Address	1 Timber Close Chislehurst Kent BR7 5PA

Director Name	Mark Kevin Regan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(43 years, 4 months after company formation)
Appointment Duration	7 years (resigned 25 July 2016)
Role	Barristers Clerk
Country of Residence	England
Correspondence Address	22 Woodclyffe Drive Chislehurst Kent BR7 5NT

Secretary Name	Mr Mark Kevin Regan
Status	Resigned
Appointed	01 May 2011(45 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2016)
Role	Company Director
Correspondence Address	22 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Mr Tony Keith Lawrence
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(48 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 July 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	7 Timber Close Chislehurst Kent BR7 5PA

Director Name	Mrs Denise Isobel Hicks
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(50 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O R.L.Vaughan & Co. Mortimer House 40 Chatsworth Parade, Queensway Petts Wood Kent BR5 1DE

Director Name	Mrs Katrina Marie Pauling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(51 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr Simon Philip Hart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(53 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2021)
Role	Training Consultant
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr Graham Aubrey Collett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(53 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr Matthew Adrian Ellis
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(53 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,852
Cash	£17,008
Current Liabilities	£2,995

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
12 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
7 November 2022	Appointment of Mr Philip Hon Lam Tsang as a director on 1 November 2022 (2 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
15 August 2022	Termination of appointment of Matthew Adrian Ellis as a director on 15 August 2022 (1 page)
20 April 2022	Appointment of Mr Tony Keith Lawrence as a director on 19 April 2022 (2 pages)
25 November 2021	Appointment of Mrs Denise Isobel Hicks as a director on 15 November 2021 (2 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
3 August 2021	Termination of appointment of Simon Philip Hart as a director on 30 July 2021 (1 page)
7 July 2021	Termination of appointment of Graham Aubrey Collett as a director on 30 June 2021 (1 page)
9 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
25 November 2019	Notification of a person with significant control statement (2 pages)
24 November 2019	Appointment of Mr Simon Philip Hart as a director on 24 June 2019 (2 pages)
24 November 2019	Appointment of Mr Matthew Adrian Ellis as a director on 4 November 2019 (2 pages)
24 November 2019	Appointment of Mr Graham Aubrey Collett as a director on 4 November 2019 (2 pages)
24 November 2019	Termination of appointment of Osama Fileep Saeed as a director on 24 June 2019 (1 page)
24 November 2019	Cessation of Osama Fileep Saeed as a person with significant control on 24 June 2019 (1 page)
24 November 2019	Termination of appointment of Katrina Marie Pauling as a director on 4 November 2019 (1 page)
20 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
16 October 2018	Registered office address changed from C/O R.L.Vaughan & Co. Mortimer House 40 Chatsworth Parade, Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page)
8 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Tony Keith Lawrence as a director on 31 July 2017 (1 page)
20 September 2017	Termination of appointment of Denise Isobel Hicks as a director on 31 July 2017 (1 page)
20 September 2017	Termination of appointment of Denise Isobel Hicks as a director on 31 July 2017 (1 page)
20 September 2017	Appointment of Mrs Katrina Marie Pauling as a director on 1 September 2017 (2 pages)
20 September 2017	Appointment of Mrs Katrina Marie Pauling as a director on 1 September 2017 (2 pages)
20 September 2017	Termination of appointment of Tony Keith Lawrence as a director on 31 July 2017 (1 page)
17 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
2 August 2016	Appointment of Mrs Denise Isobel Hicks as a director on 25 July 2016 (2 pages)
2 August 2016	Termination of appointment of Mark Kevin Regan as a secretary on 25 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Kevin Regan as a director on 25 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Kevin Regan as a secretary on 25 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Kevin Regan as a director on 25 July 2016 (1 page)
2 August 2016	Appointment of Mrs Denise Isobel Hicks as a director on 25 July 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 December 2015	Annual return made up to 20 November 2015 no member list (6 pages)
1 December 2015	Annual return made up to 20 November 2015 no member list (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 February 2015	Appointment of Mr Tony Keith Lawrence as a director on 28 July 2014 (2 pages)
17 February 2015	Appointment of Mr Tony Keith Lawrence as a director on 28 July 2014 (2 pages)
4 December 2014	Annual return made up to 20 November 2014 no member list (5 pages)
4 December 2014	Annual return made up to 20 November 2014 no member list (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2013	Annual return made up to 20 November 2013 no member list (5 pages)
5 December 2013	Annual return made up to 20 November 2013 no member list (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 December 2012	Annual return made up to 20 November 2012 no member list (5 pages)
13 December 2012	Annual return made up to 20 November 2012 no member list (5 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 20 November 2011 no member list (5 pages)
29 November 2011	Annual return made up to 20 November 2011 no member list (5 pages)
24 May 2011	Termination of appointment of Stuart Stubbins as a secretary (1 page)
24 May 2011	Termination of appointment of Stuart Stubbins as a secretary (1 page)
24 May 2011	Termination of appointment of Stuart Stubbins as a director (1 page)
24 May 2011	Appointment of Mr Mark Kevin Regan as a secretary (2 pages)
24 May 2011	Termination of appointment of Stuart Stubbins as a director (1 page)
24 May 2011	Appointment of Mr Paul Leonard Walton as a director (2 pages)
24 May 2011	Appointment of Mr Paul Leonard Walton as a director (2 pages)
24 May 2011	Appointment of Mr Mark Kevin Regan as a secretary (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 December 2010	Annual return made up to 20 November 2010 no member list (5 pages)
7 December 2010	Annual return made up to 20 November 2010 no member list (5 pages)
9 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
9 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 November 2009	Annual return made up to 20 November 2009 no member list (4 pages)
25 November 2009	Director's details changed for Mark Kevin Regan on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Osama Fileep Saeed on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mark Kevin Regan on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Stuart Robert Stubbins on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Stuart Robert Stubbins on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 no member list (4 pages)
25 November 2009	Director's details changed for Osama Fileep Saeed on 20 November 2009 (2 pages)
24 July 2009	Director appointed mark kevin regan (2 pages)
24 July 2009	Appointment terminated director david weitzman (1 page)
24 July 2009	Director appointed mark kevin regan (2 pages)
24 July 2009	Appointment terminated director david weitzman (1 page)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 December 2008	Registered office changed on 05/12/2008 from c/o R.L.vaughan & co. Mortimer house, 40 chatsworth parade queensway petts wood kent BR5 1DE uk (1 page)
5 December 2008	Registered office changed on 05/12/2008 from c/o R.L.vaughan & co. Mortimer house, 40 chatsworth parade queensway petts wood kent BR5 1DE uk (1 page)
5 December 2008	Registered office changed on 05/12/2008 from r l vaughan & co 71-75 high st chislehurst kent BR7 5AG (1 page)
5 December 2008	Registered office changed on 05/12/2008 from r l vaughan & co 71-75 high st chislehurst kent BR7 5AG (1 page)
5 December 2008	Annual return made up to 20/11/08 (3 pages)
5 December 2008	Annual return made up to 20/11/08 (3 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
4 December 2008	Memorandum and Articles of Association (16 pages)
4 December 2008	Memorandum and Articles of Association (16 pages)
17 March 2008	Director appointed david allen weitzman (2 pages)
17 March 2008	Director appointed david allen weitzman (2 pages)
17 March 2008	Appointment terminated director adrian zagoritis (1 page)
17 March 2008	Appointment terminated director adrian zagoritis (1 page)
18 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 December 2007	Annual return made up to 20/11/07 (4 pages)
7 December 2007	Annual return made up to 20/11/07 (4 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned;director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 December 2006	Annual return made up to 20/11/06 (4 pages)
12 December 2006	Annual return made up to 20/11/06 (4 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
6 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
5 January 2006	Annual return made up to 20/11/05 (4 pages)
5 January 2006	Annual return made up to 20/11/05 (4 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
30 November 2004	Annual return made up to 20/11/04 363(288) ‐ Director's particulars changed (4 pages)
30 November 2004	Annual return made up to 20/11/04 363(288) ‐ Director's particulars changed (4 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 December 2003	Annual return made up to 20/11/03 (5 pages)
2 December 2003	Annual return made up to 20/11/03 (5 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
6 February 2003	Annual return made up to 20/11/02 363(288) ‐ Director resigned (5 pages)
6 February 2003	Annual return made up to 20/11/02 363(288) ‐ Director resigned (5 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 January 2002	Annual return made up to 20/11/01 (4 pages)
8 January 2002	Annual return made up to 20/11/01 (4 pages)
14 June 2001	Full accounts made up to 31 December 2000 (6 pages)
14 June 2001	Full accounts made up to 31 December 2000 (6 pages)
22 November 2000	Annual return made up to 20/11/00 363(353) ‐ Location of register of members address changed (4 pages)
22 November 2000	Annual return made up to 20/11/00 363(353) ‐ Location of register of members address changed (4 pages)
21 June 2000	Full accounts made up to 31 December 1999 (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (6 pages)
5 December 1999	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed;director resigned (5 pages)
5 December 1999	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed;director resigned (5 pages)
20 June 1999	Full accounts made up to 31 December 1998 (6 pages)
20 June 1999	Full accounts made up to 31 December 1998 (6 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Annual return made up to 20/11/98 (6 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Annual return made up to 20/11/98 (6 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
13 March 1998	Full accounts made up to 31 December 1997 (6 pages)
13 March 1998	Full accounts made up to 31 December 1997 (6 pages)
26 November 1997	Annual return made up to 20/11/97 (6 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Annual return made up to 20/11/97 (6 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 December 1996	Annual return made up to 20/11/96 (6 pages)
19 December 1996	Annual return made up to 20/11/96 (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (6 pages)
18 December 1995	Annual return made up to 20/11/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 December 1995	Annual return made up to 20/11/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
11 August 1992	Registered office changed on 11/08/92 from: 55 chislehurst road chislehurst kent BR7 5NR (1 page)

Woodclyffe (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London