Coulsdon Woods Management Limited

Company Name	Coulsdon Woods Management Limited
Company Status	Active
Company Number	00894473
Category	Private Limited Company
Incorporation Date	21 December 1966(57 years, 4 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	Pamela Culley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(38 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Denise Fonseca
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(54 years, 4 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Adam Bailey
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(54 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Eamonn Burbidge
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(55 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Cyber Analyst
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	28 January 2005(38 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Michael Paul Flook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Chartered Engineer
Correspondence Address	58 Deepfield Way Coulsdon Surrey CR5 2SR

Director Name	Mr Henry Isaac Weiner
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1994)
Role	Insurance Agent
Correspondence Address	3 Blueberry Gardens Coulsdon Surrey CR5 2SX

Director Name	Mr Roger Joslin Heffer
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1994)
Role	Chartered Surveyor
Correspondence Address	9 Cordrey Gardens Coulsdon Surrey CR5 2SP

Director Name	Mr Frank William Newnham
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 1997)
Role	Retired
Correspondence Address	6 Alder Croft Coulsdon Surrey CR5 2SN

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2005)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Keith Patrick Murray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(27 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 July 2005)
Role	Retired
Correspondence Address	68 Deepfield Way Coulsdon Woods Coulsdon Surrey CR5 2SR

Director Name	Colin Ferguson Duncan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1997)
Role	Retired
Correspondence Address	9 Woodhatch Spinney Coulsdon Surrey CR5 2SU

Director Name	John Pierre Bendall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(27 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 March 2003)
Role	Retired
Correspondence Address	42 Cordrey Gardens Coulsdon Woods Coulsdon Surrey CR5 2SP

Director Name	Joseph Brendan Mulvey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(28 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 August 2001)
Role	Electrical Engineer
Correspondence Address	34 Woodhatch Spinney Coulsdon Wood Croydon Surrey CR5 2SU

Director Name	Dr Marjorie Marsh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(30 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	4 Greenfield Link Coulsdon Surrey CR5 2SW

Director Name	Ralph Helmut Bernard Johannes Kraemer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 2001(34 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 October 2006)
Role	Graphic Designer
Correspondence Address	61 Cordrey Gardens Coulsdon Woods Coulsdon Surrey CR5 2SQ

Director Name	Mary Camacho
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2004)
Role	Local Government Officer
Correspondence Address	43 Deepfield Way Coulsdon Woods Coulsdon Surrey CR5 2SZ

Director Name	Neil Robert William Hammond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(36 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2004)
Role	Careers Advisor
Country of Residence	England
Correspondence Address	67 Cordrey Gardens Coulsdon Surrey CR5 2SQ

Director Name	Doris Irmgard Reisinger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2003(36 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 November 2004)
Role	Language Tutor
Correspondence Address	55 Deepfield Way Coulsdon Surrey CR5 2SZ

Director Name	John Gordon Prescott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(37 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 15 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Clive Peter Marritt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(37 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 April 2024)
Role	Public Service
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	David Richard Reidy
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(38 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 October 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Patricia Ann Dansie
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(39 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2010)
Role	Retired
Correspondence Address	11 Aldercroft Coulsdon Surrey CR5 2SN

Director Name	Diana Hewett
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(44 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 15 July 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Mehrdad Kamali
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(51 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Clive Peter Marritt & John Gordon Prescott & David Richard Reidy & Pamela Culley & Diana Hewett 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

20 January 2021	Confirmation statement made on 31 December 2020 with no updates (2 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (2 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (2 pages)
5 November 2018	Termination of appointment of David Richard Reidy as a director on 23 October 2018 (1 page)
5 November 2018	Appointment of Mr Mehrdad Kamali as a director on 23 October 2018 (2 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (2 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
3 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 January 2017	Director's details changed for Pamela Culley on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Diana Hewett on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Clive Peter Marritt on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for David Richard Reidy on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Pamela Culley on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Diana Hewett on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for John Gordon Prescott on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for David Richard Reidy on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for John Gordon Prescott on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Clive Peter Marritt on 20 December 2016 (4 pages)
23 September 2016	Full accounts made up to 31 December 2015 (9 pages)
23 September 2016	Full accounts made up to 31 December 2015 (9 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (21 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (21 pages)
14 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (18 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (18 pages)
12 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (18 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (18 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (18 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (18 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
4 January 2012	Secretary's details changed for Heritage Management Limited on 31 December 2011 (2 pages)
4 January 2012	Secretary's details changed for Heritage Management Limited on 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Director's details changed for Clive Peter Marritt on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Clive Peter Marritt on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for David Richard Reidy on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Pamela Culley on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Pamela Culley on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for John Gordon Prescott on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for John Gordon Prescott on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for David Richard Reidy on 31 December 2011 (2 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
31 January 2011	Appointment of Diana Hewett as a director (3 pages)
31 January 2011	Appointment of Diana Hewett as a director (3 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
28 June 2010	Termination of appointment of Patricia Dansie as a director (2 pages)
28 June 2010	Termination of appointment of Patricia Dansie as a director (2 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
12 August 2009	Full accounts made up to 31 December 2008 (12 pages)
12 August 2009	Full accounts made up to 31 December 2008 (12 pages)
29 January 2009	Return made up to 31/12/08; full list of members (7 pages)
29 January 2009	Director's change of particulars / clive marritt / 15/01/2009 (1 page)
29 January 2009	Director's change of particulars / clive marritt / 15/01/2009 (1 page)
29 January 2009	Director's change of particulars / john prescott / 15/01/2009 (1 page)
29 January 2009	Director's change of particulars / john prescott / 15/01/2009 (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (7 pages)
6 August 2008	Full accounts made up to 31 December 2007 (10 pages)
6 August 2008	Full accounts made up to 31 December 2007 (10 pages)
4 January 2008	Return made up to 31/12/07; full list of members (7 pages)
4 January 2008	Return made up to 31/12/07; full list of members (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (10 pages)
1 September 2006	Full accounts made up to 31 December 2005 (10 pages)
28 December 2005	Return made up to 31/12/05; full list of members (7 pages)
28 December 2005	Return made up to 31/12/05; full list of members (7 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Full accounts made up to 31 December 2004 (10 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Registered office changed on 05/02/05 from: stoneham hse 17 scarbrook rd croydon surrey CR0 1SQ (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Registered office changed on 05/02/05 from: stoneham hse 17 scarbrook rd croydon surrey CR0 1SQ (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 July 2003	Full accounts made up to 31 December 2002 (10 pages)
13 July 2003	Full accounts made up to 31 December 2002 (10 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
13 February 2002	Return made up to 31/12/01; full list of members (6 pages)
13 February 2002	Return made up to 31/12/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 March 2000	Full accounts made up to 31 December 1998 (9 pages)
1 March 2000	Full accounts made up to 31 December 1998 (9 pages)
23 December 1999	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Return made up to 31/12/99; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
15 May 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1998	Full accounts made up to 31 December 1997 (12 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (9 pages)
6 January 1997	Return made up to 31/12/96; full list of members (9 pages)
13 September 1996	Full accounts made up to 31 December 1995 (15 pages)
13 September 1996	Full accounts made up to 31 December 1995 (15 pages)
4 January 1996	Return made up to 31/12/95; full list of members (9 pages)
4 January 1996	Return made up to 31/12/95; full list of members (9 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (4 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 April 1995	Full accounts made up to 31 December 1994 (13 pages)
20 April 1995	Full accounts made up to 31 December 1994 (13 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
21 December 1966	Incorporation (10 pages)
21 December 1966	Incorporation (10 pages)

Coulsdon Woods Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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