Company NameWoodstock Road Residents Association Limited
DirectorsSamantha Louise Conway and Susan Jane Lein
Company StatusActive
Company Number01934960
CategoryPrivate Limited Company
Incorporation Date31 July 1985 (32 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Samantha Louise Conway
Date of BirthOctober 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Wyatt Place
Strood
Rochster
Kent
ME2 2DQ
Director NameMs Susan Jane Lein
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2016(31 years after company formation)
Appointment Duration1 year, 3 months
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address26 Beltana Drive
Gravesend
Kent
DA12 4BS
Secretary NameCaxtons Commercial Limited (Corporation)
StatusCurrent
Appointed01 November 2002(17 years, 3 months after company formation)
Appointment Duration15 years
Correspondence Address49-50 Windmill Street
Gravesend
Kent
DA12 1BG
Director NameMr Neil Robert Busby
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(6 years, 4 months after company formation)
Appointment Duration4 months (resigned 15 April 1992)
RoleEngineer
Correspondence Address12 Wyatt Place
Rochester
Kent
ME2 2DQ
Director NameMiss Jennifer Georgina Walker
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(6 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 05 December 1992)
RoleBank Officer
Correspondence Address17 Wyatt Place
Rochester
Kent
ME2 2DQ
Secretary NameMr Dennis Thomas Philip Hannen
NationalityBritish
StatusResigned
Appointed12 December 1991(6 years, 4 months after company formation)
Appointment Duration4 months (resigned 15 April 1992)
RoleCompany Director
Correspondence Address17 Woodstock Road
Rochester
Kent
ME2 2DL
Director NameMr Richard Anthony Davis
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(6 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 October 1998)
RoleHospital Porter
Correspondence Address16 Wyatt Place
Strood
Rochester
Kent
ME2 2DQ
Director NameMiss Edna Dorothy Laraman
Date of BirthMarch 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 February 1994)
RoleCompany Director
Correspondence Address19 Woodstock Road
Strood
Rochester
Kent
ME2 2DL
Secretary NameMr Neil Robert Busby
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 8 months after company formation)
Appointment Duration4 months (resigned 15 August 1992)
RoleEngineer
Correspondence Address12 Wyatt Place
Rochester
Kent
ME2 2DQ
Secretary NameMr Richard Anthony Davis
NationalityBritish
StatusResigned
Appointed15 August 1992(7 years after company formation)
Appointment Duration6 years, 1 month (resigned 02 October 1998)
RoleHospital Porter
Correspondence Address16 Wyatt Place
Strood
Rochester
Kent
ME2 2DQ
Director NameGavin Anthony Harry Millar
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(7 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 October 1998)
RoleSales Finance Executive
Correspondence Address23 Wyatt Place
Strood
Kent
ME2 2DQ
Director NameChristopher John Holloway
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1998(13 years, 2 months after company formation)
Appointment Duration12 months (resigned 30 September 1999)
RoleAccountant
Correspondence Address21a Woodstock Road
Strood
Rochester
Kent
ME2 2DL
Director NamePatricia Ann Kerr
Date of BirthApril 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1998(13 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 September 2001)
RoleRetired Social Worker
Correspondence Address22 Wyatt Place
Rochester
Kent
ME2 2DQ
Secretary NameChristopher John Holloway
NationalityBritish
StatusResigned
Appointed02 October 1998(13 years, 2 months after company formation)
Appointment Duration12 months (resigned 30 September 1999)
RoleAccountant
Correspondence Address21a Woodstock Road
Strood
Rochester
Kent
ME2 2DL
Director NameTeresa Niechoj
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(14 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2001)
RoleHouse Wife
Correspondence Address28 Wyatt Place
Rochester
Kent
ME2 2DQ
Secretary NameTeresa Niechoj
NationalityBritish
StatusResigned
Appointed01 October 1999(14 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2001)
RoleHouse Wife
Correspondence Address28 Wyatt Place
Rochester
Kent
ME2 2DQ
Secretary NameTracy Dare
NationalityBritish
StatusResigned
Appointed01 May 2001(15 years, 9 months after company formation)
Appointment Duration10 months (resigned 28 February 2002)
RoleLegal Cashier
Correspondence Address29 Wyatt Place
Stroad
Rochester
Kent
ME2 2DQ
Director NameAllison Jane Carr
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(16 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 September 2003)
RoleRecruitment Consultant
Correspondence Address23 Wyatt Place
Strood
Kent
ME2 2DQ
Director NameAllison Jane Carr
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(16 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 September 2003)
RoleRecruitment Consultant
Correspondence Address23 Wyatt Place
Strood
Kent
ME2 2DQ
Secretary NameChristopher John Holloway
NationalityBritish
StatusResigned
Appointed02 April 2002(16 years, 8 months after company formation)
Appointment Duration7 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address21a Wyatt Place
Strood
Kent
ME2 2DQ
Director NameChristopher John Holloway
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(17 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 September 2006)
RoleRetired
Correspondence Address21a Wyatt Place
Strood
Kent
ME2 2DQ
Director NameRaymond Arthur Carpenter
Date of BirthDecember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(18 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 05 February 2010)
RoleRetired
Correspondence Address29 Wyatt Place
Strood
Kent
ME2 2DQ
Director NameMs Susan Jane Lein
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(21 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 17 June 2015)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address26 Beltana Drive
Gravesend
Kent
DA12 4BS
Director NameShirley Anne Matthews
Date of BirthDecember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(24 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 June 2015)
RoleRetired
Correspondence Address26 Wyatt Place
Rochester
Kent
ME2 2DQ
Director NameMrs Gwyneth Ann Jones
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(27 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 June 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address14 Wyatt Place
Strood
Kent
ME2 2DQ

Contact

Telephone01634 727376
Telephone regionMedway

Location

Registered AddressJames Pilcher House
49/50 Windmill Street
Gravesend
Kent
DA12 1BG
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

-OTHER
35.48%
-
1 at £1Miss C.a. Clayton
3.23%
Ordinary
1 at £1Miss Samantha Conway
3.23%
Ordinary
1 at £1Mr Aldridge & Mrs Aldridge
3.23%
Ordinary
1 at £1Mr Cresswell
3.23%
Ordinary
1 at £1Mr D.m. Kitney & Mrs V.j. Kitney
3.23%
Ordinary
1 at £1Mr J. Campbell & Mrs Z. Campbell
3.23%
Ordinary
1 at £1Mr Mario Busuttil
3.23%
Ordinary
1 at £1Mr Michael Clayton
3.23%
Ordinary
1 at £1Mr R. Lancaster & Ms T.a. Mclean
3.23%
Ordinary
1 at £1Mr R.a.d. Beaney & Mrs J.c. Beaney
3.23%
Ordinary
1 at £1Mr Ray Carpenter
3.23%
Ordinary
1 at £1Mr T.w.a. Calcutt
3.23%
Ordinary
1 at £1Mrs A. Ellis
3.23%
Ordinary
1 at £1Mrs G. Culley
3.23%
Ordinary
1 at £1Mrs Gwyneth Ann Jones
3.23%
Ordinary
1 at £1Mrs J. De-quartel
3.23%
Ordinary
1 at £1Ms Allison Jane Carr
3.23%
Ordinary
1 at £1Ms Cheryl Dawn Braithwaite
3.23%
Ordinary
1 at £1Ms Cheryl Leigh Gore
3.23%
Ordinary
1 at £1Ms Susan Jane Lein
3.23%
Ordinary

Financials

Year2014
Net Worth£600

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return12 December 2016 (11 months, 2 weeks ago)
Next Return Due26 December 2019 (2 years, 1 month from now)

Filing History

15 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (8 pages)
11 October 2016Appointment of Ms Susan Jane Lein as a director on 9 August 2016 (2 pages)
28 June 2016Total exemption full accounts made up to 30 September 2015 (7 pages)
28 June 2016Termination of appointment of Gwyneth Ann Jones as a director on 28 June 2016 (1 page)
18 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 31
(7 pages)
17 June 2015Termination of appointment of Susan Jane Lein as a director on 17 June 2015 (1 page)
17 June 2015Termination of appointment of Shirley Anne Matthews as a director on 17 June 2015 (1 page)
17 June 2015Total exemption full accounts made up to 30 September 2014 (7 pages)
7 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 31
(9 pages)
19 June 2014Total exemption full accounts made up to 30 September 2013 (7 pages)
2 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 31
(9 pages)
19 July 2013Appointment of Mrs Gwyneth Ann Jones as a director (2 pages)
27 June 2013Appointment of Miss Samantha Conway as a director (2 pages)
19 June 2013Total exemption full accounts made up to 30 September 2012 (7 pages)
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
6 June 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
9 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
18 November 2011Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 18 November 2011 (1 page)
8 June 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
22 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
7 April 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
5 February 2010Termination of appointment of Raymond Carpenter as a director (1 page)
5 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
21 October 2009Appointment of Shirley Anne Matthews as a director (2 pages)
28 May 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
22 December 2008Return made up to 12/12/08; full list of members (14 pages)
8 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
1 February 2008Return made up to 12/12/07; full list of members (11 pages)
4 January 2008New director appointed (1 page)
16 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
12 January 2007Return made up to 12/12/06; full list of members (11 pages)
21 December 2006Director resigned (1 page)
1 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
3 January 2006Return made up to 12/12/05; full list of members (11 pages)
14 December 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
10 January 2005Full accounts made up to 30 September 2003 (10 pages)
21 December 2004Return made up to 12/12/04; full list of members (11 pages)
16 January 2004Return made up to 12/12/03; full list of members (11 pages)
16 January 2004Director resigned (1 page)
6 October 2003New director appointed (1 page)
22 September 2003Full accounts made up to 30 September 2002 (10 pages)
1 April 2003Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
1 April 2003Secretary resigned (1 page)
1 April 2003Registered office changed on 01/04/03 from: onega house 112 main road sidcup kent DA14 6NE (1 page)
24 March 2003New director appointed (2 pages)
24 March 2003New secretary appointed (1 page)
26 July 2002Full accounts made up to 30 September 2001 (8 pages)
27 May 2002New director appointed (2 pages)
15 May 2002New secretary appointed (2 pages)
15 May 2002Registered office changed on 15/05/02 from: 29 wyatt place strood kent ME2 2DQ (1 page)
2 April 2002Director resigned (1 page)
2 April 2002Secretary resigned (1 page)
17 January 2002Return made up to 12/12/01; change of members (9 pages)
27 September 2001New secretary appointed (2 pages)
17 September 2001Registered office changed on 17/09/01 from: 9 argent way sittingbourne kent ME10 5AR (1 page)
17 September 2001Secretary resigned;director resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001New director appointed (2 pages)
6 March 2001Full accounts made up to 30 September 2000 (8 pages)
9 February 2001Return made up to 12/12/00; change of members (8 pages)
1 September 2000Registered office changed on 01/09/00 from: 28 wyatt place rochester kent ME2 2DQ (1 page)
13 July 2000Full accounts made up to 30 September 1999 (8 pages)
28 March 2000New secretary appointed;new director appointed (2 pages)
13 January 2000Return made up to 12/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(17 pages)
29 September 1999Registered office changed on 29/09/99 from: 22 wyatt place strood rochester kent ME2 2DQ (1 page)
30 July 1999Full accounts made up to 30 September 1998 (7 pages)
18 February 1999Registered office changed on 18/02/99 from: 21A woodstock road strood rochester kent ME2 2DL (1 page)
30 November 1998Registered office changed on 30/11/98 from: 16 wyatt place strood,rochester kent ME2 2DQ (1 page)
30 November 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
30 November 1998New secretary appointed;new director appointed (2 pages)
30 November 1998New director appointed (2 pages)
20 April 1998Full accounts made up to 30 September 1997 (7 pages)
15 January 1998Return made up to 12/12/97; change of members (6 pages)
9 May 1997Full accounts made up to 30 September 1996 (7 pages)
8 January 1997Return made up to 12/12/96; change of members (6 pages)
11 June 1996Full accounts made up to 30 September 1995 (7 pages)
10 January 1996Return made up to 12/12/95; full list of members (6 pages)
16 June 1995Full accounts made up to 30 September 1994 (7 pages)
18 March 1987Company name changed greengate court management compa ny LIMITED\certificate issued on 18/03/87 (2 pages)
31 July 1985Incorporation (15 pages)