Woodmans Farm Management Limited

Company Name	Woodmans Farm Management Limited
Company Status	Active
Company Number	01798983
Category	Private Limited Company
Incorporation Date	12 March 1984(40 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Robert Johnson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 March 1992(8 years after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Mr Antony John Davies
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(20 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Ms Nicole Claire Henry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(39 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	21 Hartshill Close Uxbridge Middlesex UB10 9LH

Secretary Name	Mayfords Estate Agents Ltd (Corporation)
Status	Current
Appointed	25 January 2024(39 years, 10 months after company formation)
Appointment Duration	3 months
Correspondence Address	557 Pinner Road Pinner Road Harrow HA2 6EQ

Director Name	Dr David Angelo Gorard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	7 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	John Simon Helfgott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(8 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	1 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Mr Alan Pettigrew
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(8 years after company formation)
Appointment Duration	18 years, 11 months (resigned 25 February 2011)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Mr Ralph Sheldon
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 1994)
Role	Film Editor
Correspondence Address	8 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Ms Paulene Worley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(8 years after company formation)
Appointment Duration	11 years, 3 months (resigned 03 July 2003)
Role	Airline Purser
Correspondence Address	6 Plough Farm Close Ruislip Middlesex HA4 7GH

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	29 March 1992(8 years after company formation)
Appointment Duration	8 years, 11 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Mr David Moss
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 1993)
Role	Human Resources Director
Correspondence Address	2 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Mrs Jacqueline Moss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(9 years, 1 month after company formation)
Appointment Duration	8 years (resigned 04 May 2001)
Role	Housewife
Correspondence Address	2 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	David Lyndon Courtney
Nationality	British
Status	Resigned
Appointed	15 September 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1996)
Role	Music Teacher
Correspondence Address	8 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Ann Veronica Jones
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(10 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2015)
Role	School Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	7 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Johanna Victoria Jane Hand
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2004)
Role	Driving Instructor
Correspondence Address	8 Plough Farm Close Ruislip Middlesex HA4 7GH

Secretary Name	Ms Paulene Worley
Nationality	British
Status	Resigned
Appointed	21 March 2001(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2004)
Role	Interior Designer
Correspondence Address	6 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Amanda Shannon
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(17 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 10 March 2014)
Role	Catering Assistant
Country of Residence	United Kingdom
Correspondence Address	2 Plough Farm Close Ruislip Middlesex HA4 7GH

Secretary Name	Ann Veronica Jones
Nationality	British
Status	Resigned
Appointed	24 May 2004(20 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2015)
Role	School Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	7 Plough Farm Close Ruislip Middlesex HA4 7GH

Location

Registered Address	21 Hartshill Close Uxbridge Middlesex UB10 9LH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,240
Net Worth	£1,469
Cash	£1,802
Current Liabilities	£553

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

18 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
18 May 2023	Appointment of Ms Nicole Claire Henry as a director on 27 April 2023 (2 pages)
2 May 2023	Micro company accounts made up to 30 September 2022 (2 pages)
8 July 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
10 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
12 July 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
25 September 2020	Micro company accounts made up to 30 September 2019 (6 pages)
2 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
17 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
1 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
21 August 2017	Notification of a person with significant control statement (3 pages)
21 August 2017	Notification of a person with significant control statement (3 pages)
13 July 2017	Confirmation statement made on 16 May 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 16 May 2017 with no updates (3 pages)
16 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
16 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
18 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 7 (6 pages)
18 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 7 (6 pages)
18 May 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
18 May 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
11 March 2016	Termination of appointment of Ann Veronica Jones as a secretary on 31 December 2015 (3 pages)
11 March 2016	Termination of appointment of Ann Veronica Jones as a secretary on 31 December 2015 (3 pages)
11 March 2016	Termination of appointment of Ann Veronica Jones as a director on 31 December 2015 (3 pages)
11 March 2016	Termination of appointment of Ann Veronica Jones as a director on 31 December 2015 (3 pages)
17 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 7 (7 pages)
17 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 7 (7 pages)
9 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
9 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
21 July 2014	Registered office address changed from , 54 Barrow Point Avenue, Pinner, HA5 3HG on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 54 Barrow Point Avenue Pinner HA5 3HG to 21 Hartshill Close Uxbridge Middlesex UB10 9LH on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 21 Hartshill Close Uxbridge Middlesex UB10 9LH England to 21 Hartshill Close Uxbridge Middlesex UB10 9LH on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from , 21 Hartshill Close, Uxbridge, Middlesex, UB10 9LH, England on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 7 (7 pages)
21 July 2014	Registered office address changed from , 21 Hartshill Close, Uxbridge, Middlesex, UB10 9LH, England on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from , 54 Barrow Point Avenue, Pinner, HA5 3HG on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 7 (7 pages)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
12 March 2014	Termination of appointment of Amanda Shannon as a director (2 pages)
12 March 2014	Termination of appointment of Amanda Shannon as a director (2 pages)
14 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
14 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (16 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (16 pages)
9 May 2013	Termination of appointment of Alan Pettigrew as a director (1 page)
9 May 2013	Termination of appointment of Alan Pettigrew as a director (1 page)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
29 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
29 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
10 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
10 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
17 June 2010	Director's details changed for Mr Andrew Robert Johnson on 29 March 2010 (2 pages)
17 June 2010	Director's details changed for Amanda Shannon on 29 March 2010 (2 pages)
17 June 2010	Director's details changed for Amanda Shannon on 29 March 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew Robert Johnson on 29 March 2010 (2 pages)
17 June 2010	Director's details changed for Antony John Davies on 29 March 2010 (2 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
17 June 2010	Director's details changed for Ann Veronica Jones on 29 March 2010 (2 pages)
17 June 2010	Director's details changed for Ann Veronica Jones on 29 March 2010 (2 pages)
17 June 2010	Director's details changed for Antony John Davies on 29 March 2010 (2 pages)
17 June 2010	Director's details changed for Mr Alan Pettigrew on 29 March 2010 (2 pages)
17 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
17 June 2010	Director's details changed for Mr Alan Pettigrew on 29 March 2010 (2 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
11 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
11 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
31 March 2009	Return made up to 29/03/09; full list of members (6 pages)
31 March 2009	Return made up to 29/03/09; full list of members (6 pages)
14 October 2008	Return made up to 29/03/08; no change of members (8 pages)
14 October 2008	Return made up to 29/03/08; no change of members (8 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
18 May 2007	Return made up to 29/03/07; full list of members (10 pages)
18 May 2007	Return made up to 29/03/07; full list of members (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
28 June 2006	Return made up to 29/03/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (10 pages)
28 June 2006	Registered office changed on 28/06/06 from: 54 barrow point avenue, pinner, middx HA5 3HG (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 54 barrow point avenue pinner middx HA5 3HG (1 page)
28 June 2006	Return made up to 29/03/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (10 pages)
18 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
18 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Return made up to 29/03/04; full list of members (12 pages)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
27 August 2004	Return made up to 29/03/04; full list of members (12 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
27 August 2004	Director resigned (1 page)
17 April 2003	Return made up to 29/03/03; full list of members (12 pages)
17 April 2003	Return made up to 29/03/03; full list of members (12 pages)
13 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
13 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
18 June 2002	Return made up to 29/03/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Return made up to 29/03/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
16 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
16 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
4 June 2001	Registered office changed on 04/06/01 from: 5 plough farm close, ruislip, middx, HA4 7GH (1 page)
4 June 2001	Secretary resigned (3 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: 5 plough farm close ruislip middx HA4 7GH (1 page)
4 June 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
4 June 2001	Secretary resigned (3 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
11 April 2000	Return made up to 29/03/00; full list of members (11 pages)
11 April 2000	Return made up to 29/03/00; full list of members (11 pages)
12 April 1999	Return made up to 29/03/99; full list of members (8 pages)
12 April 1999	Return made up to 29/03/99; full list of members (8 pages)
24 March 1999	Full accounts made up to 30 September 1998 (5 pages)
24 March 1999	Full accounts made up to 30 September 1998 (5 pages)
19 May 1998	Return made up to 29/03/98; no change of members (6 pages)
19 May 1998	Return made up to 29/03/98; no change of members (6 pages)
23 April 1998	Full accounts made up to 30 September 1997 (4 pages)
23 April 1998	Full accounts made up to 30 September 1997 (4 pages)
24 April 1997	Full accounts made up to 30 September 1996 (4 pages)
24 April 1997	Full accounts made up to 30 September 1996 (4 pages)
8 April 1997	Return made up to 29/03/97; no change of members (6 pages)
8 April 1997	Return made up to 29/03/97; no change of members (6 pages)
25 April 1996	Return made up to 29/03/96; full list of members (8 pages)
25 April 1996	Return made up to 29/03/96; full list of members (8 pages)
26 March 1996	Full accounts made up to 30 September 1995 (4 pages)
26 March 1996	Full accounts made up to 30 September 1995 (4 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
20 March 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Woodmans Farm Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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