Woodleigh Flats Limited

Company Name	Woodleigh Flats Limited
Company Status	Active
Company Number	00983436
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 1970(53 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	Mrs Sharon Mary Werden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(47 years, 10 months after company formation)
Appointment Duration	6 years
Role	Banking (Assistant Relationship Manager)
Country of Residence	England
Correspondence Address	2 Thread Needle Street Dedham Colchester Essex CO7 6HH

Director Name	Miss Alison Edith Miller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(47 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Honeysuckle Cottage Woodside Thornwood Epping CM16 6LH

Director Name	Mr Seamus Patrick McEneaney
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(52 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Secretary Name	Clarke Hillyer Limited (Corporation)
Status	Current
Appointed	15 January 2021(50 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Mrs Mary Elizabeth Ellen Blewett
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(21 years after company formation)
Appointment Duration	13 years, 9 months (resigned 30 March 2005)
Role	Retired
Correspondence Address	16 Woodleigh Churchfields London E18 2RF

Director Name	Mr David Harold Fenton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(21 years after company formation)
Appointment Duration	10 years, 3 months (resigned 24 October 2001)
Role	Social Services Manager
Correspondence Address	9 Woodleigh Churchfields South Woodford E18 2RF

Director Name	Miss Beryl Davis
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(21 years after company formation)
Appointment Duration	26 years, 11 months (resigned 13 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Woodleigh Churchfields London E18 2RF

Secretary Name	Miss Beryl Davis
Nationality	British
Status	Resigned
Appointed	30 June 1991(21 years after company formation)
Appointment Duration	26 years, 11 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodleigh Churchfields London E18 2RF

Director Name	Sheila Jessie Temperton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(31 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2005)
Role	Retired
Correspondence Address	6 Woodleigh Churchfields 5th Woodford London E18 2RF

Director Name	Maureen Sylvia Fry
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(34 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 February 2009)
Role	Retired
Correspondence Address	8 Woodleigh Churchfields South Woodford London E18 2RF

Director Name	Mr Adrian Mark Capps
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(36 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 June 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 29 7 Churchfields South Woodford London E18 2RF

Director Name	Mrs Claire Miskell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(38 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2013)
Role	Managerial
Country of Residence	United Kingdom
Correspondence Address	9 Woodleigh Churchfields South Woodford London E18 2RF

Director Name	Mrs Maureen Bernadette Duke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(47 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 September 2022)
Role	Property Landlord
Country of Residence	England
Correspondence Address	37 Meadow Way Chigwell Essex IG7 6LR

Secretary Name	Ms Sharon Mary Werden
Status	Resigned
Appointed	13 June 2018(47 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2019)
Role	Company Director
Correspondence Address	2 Thread Needle Street Dedham Colchester CO7 6HH

Director Name	Mr Robin Edward Jacobs
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(49 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2022)
Role	Barrister
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Resigned
Appointed	15 August 2019(49 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2021)
Correspondence Address	141 High Road Loughton IG10 4LT

Location

Registered Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£42,688
Net Worth	£15,485
Cash	£17,204
Current Liabilities	£4,613

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Robin Edward Jacobs as a director on 1 December 2022 (1 page)
11 November 2022	Appointment of Mr Seamus Patrick Mceneaney as a director on 6 October 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 September 2022	Termination of appointment of Maureen Bernadette Duke as a director on 11 September 2022 (1 page)
11 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 January 2021	Termination of appointment of John Simmons (Property Management) Limited as a secretary on 15 January 2021 (1 page)
15 January 2021	Appointment of Clarke Hillyer Limited as a secretary on 15 January 2021 (2 pages)
15 January 2021	Registered office address changed from Room 2 127 High Road Loughton Essex IG10 4LT England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on 15 January 2021 (1 page)
19 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 August 2019	Appointment of John Simmons Property Management as a secretary on 15 August 2019 (2 pages)
29 August 2019	Termination of appointment of Sharon Mary Werden as a secretary on 1 August 2019 (1 page)
2 July 2019	Appointment of Mr Robin Edward Jacobs as a director on 1 July 2019 (2 pages)
28 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 June 2019	Termination of appointment of Adrian Mark Capps as a director on 18 June 2019 (1 page)
28 June 2019	Cessation of Adrian Mark Capps as a person with significant control on 18 June 2019 (1 page)
28 June 2019	Notification of Sharon Mary Werden as a person with significant control on 18 June 2019 (2 pages)
11 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 July 2018	Notification of Adrian Mark Capps as a person with significant control on 1 April 2018 (2 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Beryl Davis as a secretary on 13 June 2018 (1 page)
14 June 2018	Appointment of Mrs Maureen Bernadette Duke as a director on 13 June 2018 (2 pages)
14 June 2018	Termination of appointment of Beryl Davis as a director on 13 June 2018 (1 page)
14 June 2018	Appointment of Ms Sharon Mary Werden as a secretary on 13 June 2018 (2 pages)
14 June 2018	Appointment of Miss Alison Edith Miller as a director on 13 June 2018 (2 pages)
24 May 2018	Registered office address changed from 10 Woodleigh Churchfields London E18 2RF to Room 2 127 High Road Loughton Essex IG10 4LT on 24 May 2018 (1 page)
19 April 2018	Appointment of Mrs Sharon Mary Werden as a director on 18 April 2018 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 August 2016	Annual return made up to 25 June 2016 no member list (4 pages)
5 August 2016	Annual return made up to 25 June 2016 no member list (4 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
21 July 2015	Annual return made up to 25 June 2015 no member list (4 pages)
21 July 2015	Annual return made up to 25 June 2015 no member list (4 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
10 July 2014	Annual return made up to 25 June 2014 no member list (4 pages)
10 July 2014	Annual return made up to 25 June 2014 no member list (4 pages)
17 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
17 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
10 October 2013	Termination of appointment of Claire Miskell as a director (1 page)
10 October 2013	Termination of appointment of Claire Miskell as a director (1 page)
12 July 2013	Annual return made up to 25 June 2013 no member list (5 pages)
12 July 2013	Annual return made up to 25 June 2013 no member list (5 pages)
16 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
18 July 2012	Annual return made up to 25 June 2012 no member list (5 pages)
18 July 2012	Annual return made up to 25 June 2012 no member list (5 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 July 2011	Annual return made up to 25 June 2011 no member list (5 pages)
27 July 2011	Annual return made up to 25 June 2011 no member list (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 July 2010	Annual return made up to 25 June 2010 no member list (4 pages)
14 July 2010	Director's details changed for Mrs Claire Miskell on 25 June 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Claire Miskell on 25 June 2010 (2 pages)
14 July 2010	Annual return made up to 25 June 2010 no member list (4 pages)
2 July 2009	Annual return made up to 25/06/09 (3 pages)
2 July 2009	Annual return made up to 25/06/09 (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 February 2009	Director appointed mrs claire miskell (1 page)
24 February 2009	Director appointed mrs claire miskell (1 page)
18 February 2009	Appointment terminated director maureen fry (1 page)
18 February 2009	Appointment terminated director maureen fry (1 page)
30 June 2008	Annual return made up to 25/06/08 (3 pages)
30 June 2008	Annual return made up to 25/06/08 (3 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 August 2007	Annual return made up to 25/06/07 (4 pages)
17 August 2007	Annual return made up to 25/06/07 (4 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
9 August 2006	Annual return made up to 25/06/06 363(288) ‐ Director resigned (4 pages)
9 August 2006	Annual return made up to 25/06/06 363(288) ‐ Director resigned (4 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 July 2005	Annual return made up to 25/06/05 (4 pages)
23 July 2005	Annual return made up to 25/06/05 (4 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 July 2004	Annual return made up to 25/06/04 (4 pages)
20 July 2004	Annual return made up to 25/06/04 (4 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 July 2003	Annual return made up to 25/06/03 (4 pages)
1 July 2003	Annual return made up to 25/06/03 (4 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 August 2002	Annual return made up to 25/06/02 363(288) ‐ Director resigned (4 pages)
12 August 2002	Annual return made up to 25/06/02 363(288) ‐ Director resigned (4 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 July 2002	New director appointed (2 pages)
14 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 July 2001	Annual return made up to 25/06/01 363(287) ‐ Registered office changed on 19/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 July 2001	Annual return made up to 25/06/01 363(287) ‐ Registered office changed on 19/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 2000	Annual return made up to 25/06/00 (4 pages)
21 July 2000	Annual return made up to 25/06/00 (4 pages)
20 April 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	Full accounts made up to 31 December 1999 (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 August 1999	Annual return made up to 25/06/99 (4 pages)
13 August 1999	Annual return made up to 25/06/99 (4 pages)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
13 July 1998	Annual return made up to 25/06/98 (4 pages)
13 July 1998	Annual return made up to 25/06/98 (4 pages)
21 July 1997	Annual return made up to 25/06/97 (4 pages)
21 July 1997	Annual return made up to 25/06/97 (4 pages)
3 June 1997	Full accounts made up to 31 December 1996 (21 pages)
3 June 1997	Full accounts made up to 31 December 1996 (21 pages)
19 September 1996	Full accounts made up to 31 December 1995 (14 pages)
19 September 1996	Full accounts made up to 31 December 1995 (14 pages)
22 July 1996	Annual return made up to 25/06/96 (4 pages)
22 July 1996	Annual return made up to 25/06/96 (4 pages)
16 August 1995	Annual return made up to 25/06/95 (6 pages)
16 August 1995	Annual return made up to 25/06/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Woodleigh Flats Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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