Woodhurst Road Management Co. Limited

Company Name	Woodhurst Road Management Co. Limited
Company Status	Active
Company Number	02015443
Category	Private Limited Company
Incorporation Date	29 April 1986(38 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	Miss Gabrielle Catherine Perrett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 1991(4 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Account Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Woodhurst Road London W3 6SS

Director Name	Miss Elizabeth Jane Creak
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(11 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	3 Woodhurst Road Acton London W3 6SS

Secretary Name	Miss Gabrielle Catherine Perrett
Nationality	British
Status	Current
Appointed	04 January 2005(18 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Pre Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Woodhurst Road London W3 6SS

Director Name	Mr Martin James Kirkbride
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Grasmere Avenue London W3 6JT

Director Name	Ms Kirsty Page
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Grasmere Avenue London W3 6JT

Director Name	Mr Anthony Prodromou
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(37 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Operations Manager
Country of Residence	England
Correspondence Address	3 Woodhurst Road London W3 6SS

Director Name	Ms Daisy Grice
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 November 2023(37 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	3 Woodhurst Road Woodhurst Road London W3 6SS

Director Name	Mr Kenneth Stanion
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 January 2005)
Role	IT Consultant
Correspondence Address	3 Woodhurst Road Acton London W3 6SS

Director Name	Jeanette Wilford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 January 2005)
Role	Fashion Consultant
Correspondence Address	3 Woodhurst Road Acton London W3 6SS

Director Name	Lisa Greenfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(4 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 1999)
Role	Banker
Correspondence Address	3 Woodhurst Road London W3 6SS

Director Name	Catherine Louise Giles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1995)
Role	Bank Official
Correspondence Address	3 Woodhurst Road London W3 6SS

Director Name	Susan Jane Chiazzara
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1992)
Role	Interior Designer
Correspondence Address	3 Woodhurst Road London W3 6SS

Secretary Name	Jeanette Wilford
Nationality	British
Status	Resigned
Appointed	25 February 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	3 Woodhurst Road Acton London W3 6SS

Director Name	Mr John Leslie Richard Pegg
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 1998)
Role	Financial Analyst
Correspondence Address	3 Woodhurst Road Flat 1 London W3 6SS

Director Name	Simon Hughes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(12 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (resigned 14 July 2023)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Woodhurst Road London W3 6SS

Director Name	Steve Jansen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(19 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 October 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3 Flat 2 3 Woodhurst Road London W3 6SS

Director Name	Mr Elena Jeffery
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(29 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2020)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	3 Woodhurst Road London W3 6SS

Location

Registered Address	11 Grasmere Avenue London W3 6JT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Creak 25.00% Ordinary
1 at £1	Miss Gabrielle Catherine Hogan 25.00% Ordinary
1 at £1	Simon Hughes 25.00% Ordinary
1 at £1	Steven Jansen 25.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

15 November 2023	Appointment of Ms Daisy Grice as a director on 12 November 2023 (2 pages)
15 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
27 July 2023	Withdrawal of a person with significant control statement on 27 July 2023 (2 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
27 July 2023	Notification of Gabrielle Catherine Perrett as a person with significant control on 27 July 2023 (2 pages)
25 July 2023	Appointment of Mr Anthony Prodromou as a director on 14 July 2023 (2 pages)
25 July 2023	Termination of appointment of Simon Hughes as a director on 14 July 2023 (1 page)
17 February 2023	Registered office address changed from 3 Woodhurst Road Acton London W3 6SS to 11 Grasmere Avenue London W3 6JT on 17 February 2023 (1 page)
17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
2 March 2022	Appointment of Mr Martin James Kirkbride as a director on 1 March 2021 (2 pages)
2 March 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
2 March 2022	Appointment of Ms Kirsty Page as a director on 1 March 2022 (2 pages)
7 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
18 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 January 2021	Termination of appointment of Elena Jeffery as a director on 1 December 2020 (1 page)
23 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
22 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (7 pages)
18 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (7 pages)
5 November 2015	Termination of appointment of Steve Jansen as a director on 13 October 2015 (1 page)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 November 2015	Appointment of Miss Elena Jeffery as a director on 13 October 2015 (2 pages)
5 November 2015	Termination of appointment of Steve Jansen as a director on 13 October 2015 (1 page)
5 November 2015	Appointment of Miss Elena Jeffery as a director on 13 October 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 4 (7 pages)
1 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 4 (7 pages)
1 August 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 August 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (7 pages)
19 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (7 pages)
17 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 June 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
19 June 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
19 June 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
19 June 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
19 June 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
15 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
19 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
19 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 May 2010	Director's details changed for Simon Hughes on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Miss Gabrielle Catherine Perrett on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Miss Elizabeth Jane Creak on 1 February 2010 (2 pages)
17 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Steve Jansen on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Simon Hughes on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Steve Jansen on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Miss Elizabeth Jane Creak on 1 February 2010 (2 pages)
17 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Miss Elizabeth Jane Creak on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Miss Gabrielle Catherine Perrett on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Miss Gabrielle Catherine Perrett on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Simon Hughes on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Steve Jansen on 1 February 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 May 2009	Return made up to 25/02/09; full list of members (5 pages)
26 May 2009	Return made up to 25/02/09; full list of members (5 pages)
28 October 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 October 2008	Return made up to 25/02/08; full list of members (5 pages)
22 October 2008	Return made up to 25/02/08; full list of members (5 pages)
20 November 2007	Accounts for a dormant company made up to 25 February 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 25 February 2007 (1 page)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Return made up to 25/02/07; full list of members (3 pages)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Return made up to 25/02/07; full list of members (3 pages)
12 December 2006	Accounts for a dormant company made up to 25 February 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 25 February 2006 (1 page)
21 March 2006	Return made up to 25/02/06; full list of members (3 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Return made up to 25/02/06; full list of members (3 pages)
20 February 2006	Accounts for a dormant company made up to 25 February 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 25 February 2005 (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
31 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
31 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New secretary appointed (1 page)
13 April 2004	Accounts for a dormant company made up to 25 February 2004 (1 page)
13 April 2004	Accounts for a dormant company made up to 25 February 2004 (1 page)
2 April 2004	Return made up to 25/02/04; full list of members (9 pages)
2 April 2004	Return made up to 25/02/04; full list of members (9 pages)
6 April 2003	Accounts for a dormant company made up to 25 February 2003 (1 page)
6 April 2003	Accounts for a dormant company made up to 25 February 2003 (1 page)
6 April 2003	Return made up to 25/02/03; full list of members (9 pages)
6 April 2003	Return made up to 25/02/03; full list of members (9 pages)
14 March 2002	Accounts for a dormant company made up to 25 February 2002 (1 page)
14 March 2002	Accounts for a dormant company made up to 25 February 2002 (1 page)
14 March 2002	Return made up to 25/02/02; full list of members (8 pages)
14 March 2002	Return made up to 25/02/02; full list of members (8 pages)
15 March 2001	Accounts for a dormant company made up to 25 February 2001 (1 page)
15 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Accounts for a dormant company made up to 25 February 2001 (1 page)
6 March 2000	Return made up to 25/02/00; full list of members (8 pages)
6 March 2000	Return made up to 25/02/00; full list of members (8 pages)
6 March 2000	Accounts for a dormant company made up to 25 February 2000 (1 page)
6 March 2000	Accounts for a dormant company made up to 25 February 2000 (1 page)
2 April 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 April 1999	Accounts for a dormant company made up to 25 February 1999 (1 page)
2 April 1999	Accounts for a dormant company made up to 25 February 1999 (1 page)
2 April 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
16 April 1998	Return made up to 25/02/98; full list of members (8 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Return made up to 25/02/98; full list of members (8 pages)
3 April 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
3 April 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
17 April 1997	Return made up to 25/02/97; no change of members (6 pages)
17 April 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
17 April 1997	Return made up to 25/02/97; no change of members (6 pages)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
29 April 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
29 April 1996	Return made up to 25/02/96; full list of members (8 pages)
29 April 1996	Return made up to 25/02/96; full list of members (8 pages)
5 May 1995	Return made up to 25/02/95; no change of members (6 pages)
5 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 May 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
5 May 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
5 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Return made up to 25/02/95; no change of members (6 pages)

Woodhurst Road Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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