Woodrow Court Willoughby Lane (Management) Limited

Company Name	Woodrow Court Willoughby Lane (Management) Limited
Directors	Leon Samuels and Chantelle Blake
Company Status	Active
Company Number	00978498
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 1970(54 years 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 Leon Samuels
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2007(37 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	21 Ripon Road Edmonton London N9 7RE

Director Name	Miss Chantelle Blake
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 June 2008(38 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	29 Holcombe Road Tottenham London N17 9AE

Director Name	Mrs Flora Gale
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 1997)
Role	Assistant Matron In A Childrens Home
Correspondence Address	18 Woodrow Court Tottenham London N17 0SX

Director Name	Mr Peter Tonkin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 August 1996)
Role	Town Planner
Correspondence Address	6 Woodrow Court Tottenham London N17 0SX

Director Name	Miss Vivienne Chambers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 1997)
Role	Banker
Correspondence Address	4 Woodrow Court Tottenham London N17 0SX

Secretary Name	Alison Lawrie Scoltock
Nationality	British
Status	Resigned
Appointed	27 December 1991(21 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 November 1992)
Role	Company Director
Correspondence Address	7 Woodrow Court Heybourne Road Tottenham London N17 0SX

Secretary Name	Monroe Brown
Nationality	British
Status	Resigned
Appointed	08 December 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Woodrow Court Heybourne Road Tottenham London N17 0SX

Director Name	Patrick Kelly
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(23 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 05 September 2011)
Role	Architect
Correspondence Address	1 Woodrow Court Heybourne Road London N17 0SX

Secretary Name	Patrick Kelly
Nationality	British
Status	Resigned
Appointed	31 January 1994(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 1995)
Role	Architect
Correspondence Address	1 Woodrow Court Heybourne Road London N17 0SX

Director Name	Arleigh Ricardo Hoyte
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	21 June 1995(25 years, 1 month after company formation)
Appointment Duration	6 years (resigned 29 June 2001)
Role	Driver/Gardener
Correspondence Address	4 Woodrow Court Heybourne Road Tottenham London N17 0SX

Secretary Name	Anna Marilyn Christine Braddick
Nationality	British
Status	Resigned
Appointed	21 June 1995(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	12 Woodrow Court Heybourne Road London N17 0SX

Director Name	Mr Andre Pierre
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(26 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1998)
Role	Dtp Operator
Correspondence Address	13 Woodrow Court Heybourne Road London N17 0SX

Director Name	Alison Lawrie Scoltock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2000)
Role	Clerical
Correspondence Address	7 Woodrow Court Heybourne Road Tottenham London N17 0SX

Secretary Name	Gillian Yaz
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	157 Albany Park Avenue Enfield Middlesex EN3 5NY

Director Name	Jeffrey George Boff
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 February 2003)
Role	Porter
Correspondence Address	8 Woodrow Court Heybourne Road Tottenham London N17 0SX

Director Name	Gillian Yaz
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(33 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 September 2011)
Role	Charity Worker
Correspondence Address	157 Albany Park Avenue Enfield Middlesex EN3 5NY

Director Name	Mrs Sara Cohen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(41 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Cranbrook Road Ilford Essex IG1 4NR

Director Name	Michael James Cunliffe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 2011(41 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodrow Court Heybourne Road Tottenham Road London N17 0SX

Director Name	Mr William Kerr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(48 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2021)
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	189 Downhills Way London N17 6AH

Location

Registered Address	C/O Lipton, First Floor 20 High Street London E15 2PP
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£703
Cash	£6,345
Current Liabilities	£5,677

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

30 August 2023	Registered office address changed from 17 the Centre High Street Halstead CO9 2AJ England to C/O Lipton, First Floor 20 High Street London E15 2PP on 30 August 2023 (1 page)
2 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 January 2022	Registered office address changed from 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD England to 17 the Centre High Street Halstead CO9 2AJ on 31 January 2022 (1 page)
31 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
31 January 2022	Termination of appointment of William Kerr as a director on 17 September 2021 (1 page)
13 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
29 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
17 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 August 2019	Termination of appointment of Michael James Cunliffe as a director on 19 July 2019 (1 page)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
31 December 2018	Appointment of Mr William Kerr as a director on 31 December 2018 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 January 2018	Termination of appointment of Sara Cohen as a director on 31 December 2017 (1 page)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 August 2017	Registered office address changed from St. Albans House 57/59 Haymarket London SW1Y 4QX England to 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from St. Albans House 57/59 Haymarket London SW1Y 4QX England to 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 17 August 2017 (1 page)
24 February 2017	Confirmation statement made on 27 December 2016 with updates (4 pages)
24 February 2017	Confirmation statement made on 27 December 2016 with updates (4 pages)
22 December 2016	Registered office address changed from Hull & Company 164 Cranbrook Road Ilford Essex IG1 4NR to St. Albans House 57/59 Haymarket London SW1Y 4QX on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Hull & Company 164 Cranbrook Road Ilford Essex IG1 4NR to St. Albans House 57/59 Haymarket London SW1Y 4QX on 22 December 2016 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 28 December 2015 (19 pages)
18 January 2016	Annual return made up to 28 December 2015 (19 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 January 2015	Annual return made up to 28 December 2014 (17 pages)
23 January 2015	Annual return made up to 28 December 2014 (17 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 28 December 2013 (16 pages)
7 January 2014	Annual return made up to 28 December 2013 (16 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 28 December 2012 (16 pages)
23 January 2013	Annual return made up to 28 December 2012 (16 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 January 2012	Appointment of Sarah Cohen as a director (3 pages)
18 January 2012	Termination of appointment of Gillian Yaz as a secretary (2 pages)
18 January 2012	Annual return made up to 28 December 2011 (16 pages)
18 January 2012	Appointment of Sarah Cohen as a director (3 pages)
18 January 2012	Appointment of Michael James Cunliffe as a director (3 pages)
18 January 2012	Termination of appointment of Patrick Kelly as a director (2 pages)
18 January 2012	Annual return made up to 28 December 2011 (16 pages)
18 January 2012	Termination of appointment of Patrick Kelly as a director (2 pages)
18 January 2012	Termination of appointment of Gillian Yaz as a director (2 pages)
18 January 2012	Termination of appointment of Gillian Yaz as a secretary (2 pages)
18 January 2012	Appointment of Michael James Cunliffe as a director (3 pages)
18 January 2012	Termination of appointment of Gillian Yaz as a director (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 February 2011	Annual return made up to 28 December 2010 (15 pages)
3 February 2011	Annual return made up to 28 December 2010 (15 pages)
19 January 2011	Annual return made up to 27 December 2010 (15 pages)
19 January 2011	Annual return made up to 27 December 2010 (15 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 February 2010	Annual return made up to 27 December 2009 (13 pages)
17 February 2010	Annual return made up to 27 December 2009 (13 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 February 2009	Annual return made up to 27/12/08 (5 pages)
11 February 2009	Annual return made up to 27/12/08 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008	Director appointed chantelle blake (2 pages)
2 July 2008	Director appointed chantelle blake (2 pages)
18 January 2008	Annual return made up to 27/12/07 (4 pages)
18 January 2008	Annual return made up to 27/12/07 (4 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 January 2007	Annual return made up to 27/12/06 (4 pages)
20 January 2007	Annual return made up to 27/12/06 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2006	Annual return made up to 27/12/05 (4 pages)
16 January 2006	Annual return made up to 27/12/05 (4 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 January 2005	Annual return made up to 27/12/04 (4 pages)
28 January 2005	Annual return made up to 27/12/04 (4 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Annual return made up to 27/12/03 363(288) ‐ Director resigned (4 pages)
13 January 2004	Annual return made up to 27/12/03 363(288) ‐ Director resigned (4 pages)
16 January 2003	Annual return made up to 27/12/02 (4 pages)
16 January 2003	Annual return made up to 27/12/02 (4 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
24 January 2002	Annual return made up to 27/12/01 363(288) ‐ Director resigned (3 pages)
24 January 2002	Annual return made up to 27/12/01 363(288) ‐ Director resigned (3 pages)
17 January 2001	Annual return made up to 27/12/00 363(288) ‐ Director resigned (4 pages)
17 January 2001	Annual return made up to 27/12/00 363(288) ‐ Director resigned (4 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 February 2000	Annual return made up to 27/12/99 363(287) ‐ Registered office changed on 10/02/00 (4 pages)
10 February 2000	Annual return made up to 27/12/99 363(287) ‐ Registered office changed on 10/02/00 (4 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 January 1999	Annual return made up to 27/12/98 363(288) ‐ Director resigned (4 pages)
5 January 1999	Annual return made up to 27/12/98 363(288) ‐ Director resigned (4 pages)
11 March 1998	Full accounts made up to 31 March 1997 (8 pages)
11 March 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Annual return made up to 27/12/97 (6 pages)
2 February 1998	Annual return made up to 27/12/97 (6 pages)
31 January 1998	Secretary resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	Secretary resigned (1 page)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Annual return made up to 27/12/96 (6 pages)
27 January 1997	Annual return made up to 27/12/96 (6 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 March 1995 (10 pages)
29 March 1996	Annual return made up to 27/12/95 363(288) ‐ Secretary resigned (6 pages)
29 March 1996	Full accounts made up to 31 March 1995 (10 pages)
29 March 1996	Annual return made up to 27/12/95 363(288) ‐ Secretary resigned (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Woodrow Court Willoughby Lane (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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