Woodlands Court(Woking)Limited

Company Name	Woodlands Court(Woking)Limited
Company Status	Active
Company Number	00934678
Category	Private Limited Company
Incorporation Date	28 June 1968(55 years, 10 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	Nilesh Suryakant Mahavir
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(28 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Christopher John Roper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(48 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Ms Jocelyn Smith
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(48 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	International Officer, Scholarships Programme
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Secretary Name	Mr Peter Kempster
Status	Current
Appointed	22 December 2019(51 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Castlekeyes 19a Turk Street Alton Hampshire GU34 1AG

Director Name	Mr Nicholas Barnaby Chalk
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	28 January 2020(51 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Gladys Baldwin
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(23 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 March 2008)
Role	Retired
Correspondence Address	1 Woodlands Court Woking Surrey GU22 7RY

Director Name	Mr William Murray Pearce
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(23 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 November 1992)
Role	Insurance
Correspondence Address	3 Woodlands Court Woking Surrey GU22 7RY

Director Name	Louise Boorman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1995)
Role	Police Constable
Correspondence Address	9 Woodlands Court Constitution Hill Woking Surrey G122 7rt Scotland

Secretary Name	Mr William Murray Pearce
Nationality	British
Status	Resigned
Appointed	04 December 1991(23 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	3 Woodlands Court Woking Surrey GU22 7RY

Director Name	Sasha Marina Pearce
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 1997)
Role	Civil Servant
Correspondence Address	3 Woodlands Court Constitution Hill Woking Surrey GU22 7RY

Secretary Name	Sasha Marina Pearce
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 1997)
Role	Civil Servant
Correspondence Address	3 Woodlands Court Constitution Hill Woking Surrey GU22 7RY

Director Name	Avril Rosalyn Wand
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(27 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2003)
Role	Counsellor
Correspondence Address	12 Woodlands Court Constitution Hill Woking Surrey GU22 7RY

Director Name	Martinus Johannes Bertus Steinfort
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 1997(29 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 July 2009)
Role	Technical Consultant
Correspondence Address	11 Woodlands Court Constitution Hill Woking Surrey GU22 7RY

Secretary Name	Martinus Johannes Bertus Steinfort
Nationality	Dutch
Status	Resigned
Appointed	27 September 1997(29 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 June 2004)
Role	Technical Consultant
Correspondence Address	11 Woodlands Court Constitution Hill Woking Surrey GU22 7RY

Director Name	Diane Balne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(35 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	6 Woodlands Court Constitution Hill Woking Surrey GU22 7RY

Secretary Name	Stephen Douglas Arlington Wilding
Nationality	British
Status	Resigned
Appointed	16 March 2004(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2006)
Role	Property Manager
Country of Residence	England
Correspondence Address	40 Eggars Field Bentley Farnham Surrey GU10 5LD

Secretary Name	David Charles Melay Wilding
Nationality	British
Status	Resigned
Appointed	01 March 2006(37 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2008)
Role	Company Director
Correspondence Address	4 Hasted Drive Alresford Hampshire SO24 9PX

Secretary Name	Mrs Pamela Elizabeth Wilding
Nationality	British
Status	Resigned
Appointed	01 August 2007(39 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Princess Drive Alton Hants GU34 1QS

Director Name	Janet Katharine Gregory
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(41 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2011)
Role	Receptionist
Country of Residence	England
Correspondence Address	Castlekeyes 19a Turk Street Alton Hampshire GU34 1AG

Director Name	Laura Grace Metherell
Date of Birth	July 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2010(41 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2013)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Castlekeyes 19a Turk Street Alton Hampshire GU34 1AG

Director Name	Mr Fred Bamuleete
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	19 September 2012(44 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 January 2020)
Role	Night Assistant
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Paul Simon Ties
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(45 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2016)
Role	Geologist
Country of Residence	England
Correspondence Address	Castlekeyes 19a Turk Street Alton Hampshire GU34 1AG

Location

Registered Address	338 Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £15	Anne Townsend 8.33% Ordinary
1 at £15	Darshna Nilesh Mahavir & Nilesh Suryakant Mahavir 8.33% Ordinary
1 at £15	Diane Balne 8.33% Ordinary
1 at £15	Fred Bamuleete & Agnieszka Bamuleete 8.33% Ordinary
1 at £15	Janet Katherine Gregory 8.33% Ordinary
1 at £15	Jenny Lardh 8.33% Ordinary
1 at £15	Lorina Warsop 8.33% Ordinary
1 at £15	Mr A. Oyeniyi 8.33% Ordinary
1 at £15	Nicholas Chalk 8.33% Ordinary
1 at £15	Paul Simon Ties & Lee Ann Ties 8.33% Ordinary
1 at £15	Theresa Elizabeth Hill & Stephen Peter Hill 8.33% Ordinary
1 at £15	Woodvale Developments 8.33% Ordinary

Financials

Year	2014
Net Worth	£60
Current Liabilities	£120

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
19 October 2023	Total exemption full accounts made up to 24 June 2023 (6 pages)
24 September 2023	Termination of appointment of Nicholas Barnaby Chalk as a director on 28 February 2023 (1 page)
26 January 2023	Total exemption full accounts made up to 24 June 2022 (6 pages)
21 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
18 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 24 June 2021 (6 pages)
6 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 24 June 2020 (6 pages)
4 February 2020	Total exemption full accounts made up to 24 June 2019 (6 pages)
29 January 2020	Appointment of Nicholas Chalk as a director on 28 January 2020 (2 pages)
29 January 2020	Termination of appointment of Fred Bamuleete as a director on 28 January 2020 (1 page)
22 December 2019	Registered office address changed from C/O Castlekeyes Castlekeyes 19a Turk Street Alton Hampshire GU34 1AG to 338 Hook Road Chessington Surrey KT9 1NU on 22 December 2019 (1 page)
22 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
22 December 2019	Appointment of Mr Peter Kempster as a secretary on 22 December 2019 (2 pages)
14 January 2019	Termination of appointment of Pamela Elizabeth Wilding as a secretary on 7 January 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 24 June 2018 (7 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 24 June 2017 (7 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 May 2017	Appointment of Ms Jocelyn Smith as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Ms Jocelyn Smith as a director on 22 May 2017 (2 pages)
22 March 2017	Appointment of Mr Christopher John Roper as a director on 16 March 2017 (2 pages)
22 March 2017	Appointment of Mr Christopher John Roper as a director on 16 March 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 24 June 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 24 June 2016 (7 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
8 July 2016	Termination of appointment of Paul Simon Ties as a director on 22 June 2016 (1 page)
8 July 2016	Termination of appointment of Paul Simon Ties as a director on 22 June 2016 (1 page)
20 January 2016	Total exemption small company accounts made up to 24 June 2015 (7 pages)
20 January 2016	Total exemption small company accounts made up to 24 June 2015 (7 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 180 (5 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 180 (5 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 180 (5 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 180 (5 pages)
19 February 2014	Total exemption full accounts made up to 24 June 2013 (5 pages)
19 February 2014	Total exemption full accounts made up to 24 June 2013 (5 pages)
31 January 2014	Appointment of Mr Paul Simon Ties as a director (2 pages)
31 January 2014	Appointment of Mr Paul Simon Ties as a director (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 180 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 180 (5 pages)
14 January 2013	Termination of appointment of Laura Metherell as a director (1 page)
14 January 2013	Termination of appointment of Laura Metherell as a director (1 page)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Appointment of Mr Fred Bamuleete as a director (2 pages)
2 November 2012	Appointment of Mr Fred Bamuleete as a director (2 pages)
17 October 2012	Total exemption full accounts made up to 24 June 2012 (5 pages)
17 October 2012	Total exemption full accounts made up to 24 June 2012 (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption full accounts made up to 24 June 2011 (5 pages)
6 October 2011	Total exemption full accounts made up to 24 June 2011 (5 pages)
21 September 2011	Termination of appointment of Janet Gregory as a director (1 page)
21 September 2011	Termination of appointment of Janet Gregory as a director (1 page)
7 January 2011	Total exemption full accounts made up to 24 June 2010 (5 pages)
7 January 2011	Total exemption full accounts made up to 24 June 2010 (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 April 2010	Appointment of Laura Grace Metherell as a director (3 pages)
1 April 2010	Appointment of Laura Grace Metherell as a director (3 pages)
29 March 2010	Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 29 March 2010 (1 page)
25 March 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
25 March 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
30 December 2009	Director's details changed for Janet Katharine Gregory on 30 November 2009 (2 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
30 December 2009	Director's details changed for Janet Katharine Gregory on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Nilesh Suryakant Mahavir on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Nilesh Suryakant Mahavir on 30 November 2009 (2 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
11 August 2009	Director appointed janet katharine gregory (1 page)
11 August 2009	Director appointed janet katharine gregory (1 page)
22 July 2009	Appointment terminated director diane balne (1 page)
22 July 2009	Appointment terminated director diane balne (1 page)
7 July 2009	Appointment terminated director martinus steinfort (1 page)
7 July 2009	Appointment terminated director martinus steinfort (1 page)
11 February 2009	Total exemption small company accounts made up to 24 June 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 24 June 2008 (5 pages)
22 December 2008	Return made up to 30/11/08; full list of members (8 pages)
22 December 2008	Return made up to 30/11/08; full list of members (8 pages)
15 October 2008	Appointment terminated secretary david wilding (1 page)
15 October 2008	Appointment terminated director gladys baldwin (1 page)
15 October 2008	Appointment terminated secretary david wilding (1 page)
15 October 2008	Appointment terminated director gladys baldwin (1 page)
12 March 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
12 March 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
14 December 2007	Return made up to 30/11/07; full list of members (6 pages)
14 December 2007	Return made up to 30/11/07; full list of members (6 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
1 April 2007	Total exemption full accounts made up to 24 June 2006 (8 pages)
1 April 2007	Total exemption full accounts made up to 24 June 2006 (8 pages)
12 March 2007	Total exemption full accounts made up to 24 June 2005 (8 pages)
12 March 2007	Total exemption full accounts made up to 24 June 2005 (8 pages)
27 January 2007	Return made up to 30/11/06; full list of members (13 pages)
27 January 2007	Return made up to 30/11/06; full list of members (13 pages)
12 January 2007	Total exemption full accounts made up to 24 June 2004 (8 pages)
12 January 2007	Total exemption full accounts made up to 24 June 2004 (8 pages)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
6 January 2006	Return made up to 30/11/05; full list of members (13 pages)
6 January 2006	Return made up to 30/11/05; full list of members (13 pages)
15 December 2004	Return made up to 30/11/04; full list of members (13 pages)
15 December 2004	Return made up to 30/11/04; full list of members (13 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: sandringham guildford road woking surrey GU22 7QL (1 page)
16 August 2004	Registered office changed on 16/08/04 from: sandringham guildford road woking surrey GU22 7QL (1 page)
16 August 2004	Secretary resigned (1 page)
3 March 2004	Total exemption full accounts made up to 24 June 2003 (8 pages)
3 March 2004	Total exemption full accounts made up to 24 June 2003 (8 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (13 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (13 pages)
16 April 2003	Return made up to 30/11/02; full list of members (13 pages)
16 April 2003	Return made up to 30/11/02; full list of members (13 pages)
15 April 2003	Total exemption full accounts made up to 24 June 2002 (8 pages)
15 April 2003	Total exemption full accounts made up to 24 June 2002 (8 pages)
18 March 2002	Total exemption full accounts made up to 24 June 2001 (8 pages)
18 March 2002	Total exemption full accounts made up to 24 June 2001 (8 pages)
9 March 2002	Return made up to 30/11/01; full list of members (12 pages)
9 March 2002	Return made up to 30/11/01; full list of members (12 pages)
23 April 2001	Return made up to 30/11/00; full list of members (12 pages)
23 April 2001	Full accounts made up to 24 June 2000 (8 pages)
23 April 2001	Full accounts made up to 24 June 2000 (8 pages)
23 April 2001	Return made up to 30/11/00; full list of members (12 pages)
10 January 2000	Return made up to 30/11/99; full list of members (12 pages)
10 January 2000	Return made up to 30/11/99; full list of members (12 pages)
16 November 1999	Full accounts made up to 24 June 1999 (10 pages)
16 November 1999	Full accounts made up to 24 June 1999 (10 pages)
11 February 1999	Return made up to 30/11/98; full list of members (6 pages)
11 February 1999	Return made up to 30/11/98; full list of members (6 pages)
29 December 1998	Full accounts made up to 24 June 1998 (10 pages)
29 December 1998	Full accounts made up to 24 June 1998 (10 pages)
5 December 1997	Return made up to 30/11/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 December 1997	Return made up to 30/11/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 October 1997	Full accounts made up to 24 June 1997 (10 pages)
29 October 1997	Full accounts made up to 24 June 1997 (10 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
23 January 1997	Return made up to 30/11/96; full list of members (6 pages)
23 January 1997	Return made up to 30/11/96; full list of members (6 pages)
28 November 1996	Full accounts made up to 24 June 1996 (10 pages)
28 November 1996	Full accounts made up to 24 June 1996 (10 pages)
28 January 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 January 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1995	Full accounts made up to 24 June 1995 (10 pages)
14 November 1995	Full accounts made up to 24 June 1995 (10 pages)

Woodlands Court(Woking)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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