Woodlea Lodge Management Limited

Company Name	Woodlea Lodge Management Limited
Company Status	Active
Company Number	02032948
Category	Private Limited Company
Incorporation Date	1 July 1986(37 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	Jane Diane Heatley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(9 years, 9 months after company formation)
Appointment Duration	28 years
Role	Senior Administration Officer
Country of Residence	England
Correspondence Address	10 Woodlea Lodge 72 Wellington Road Enfield Middlesex EN1 2NW

Director Name	Jane Diane Heatley-Cotton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(9 years, 9 months after company formation)
Appointment Duration	28 years
Role	Senior Administration Officer
Country of Residence	England
Correspondence Address	10 Woodlea Lodge 72 Wellington Road Enfield Middlesex EN1 2NW

Secretary Name	Jane Diane Heatley
Nationality	British
Status	Current
Appointed	01 April 1996(9 years, 9 months after company formation)
Appointment Duration	28 years
Role	Senior Administration Officer
Country of Residence	England
Correspondence Address	10 Woodlea Lodge 72 Wellington Road Enfield Middlesex EN1 2NW

Secretary Name	Jane Diane Heatley-Cotton
Nationality	British
Status	Current
Appointed	01 April 1996(9 years, 9 months after company formation)
Appointment Duration	28 years
Role	Senior Administration Officer
Country of Residence	England
Correspondence Address	10 Woodlea Lodge 72 Wellington Road Enfield Middlesex EN1 2NW

Director Name	Catherine Stacey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(20 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Woodlea Lodge 72 Wellington Road Enfield Middlesex EN1 2NW

Director Name	Miss Janet Mary Atkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 November 2003)
Role	Solicitor
Correspondence Address	Flat No9 Woodlea Lodge 72 Wellington Enfield Middlesex EN1 2NW

Director Name	Mr John William Pryor
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Divisional Manager (Now Retired)
Correspondence Address	Flat No1 Woodlea Lodge 72 Wellington Enfield Middlesex EN1 2NW

Secretary Name	Mr John William Pryor
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Flat No1 Woodlea Lodge 72 Wellington Enfield Middlesex EN1 2NW

Director Name	Carol Ann Wilson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(17 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2008)
Role	Receptionist
Correspondence Address	3 Woodlea Lodge 72 Wellington Road Enfield Middlesex EN1 2NW

Contact

Website	www.hbaccountants.co.uk
Telephone	01992 444466
Telephone region	Lea Valley

Location

Registered Address	Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,299
Cash	£6,217
Current Liabilities	£990

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
16 November 2020	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 240 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 240 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 240 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 240 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 240 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 240 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Catherine Stacey on 27 January 2010 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Catherine Stacey on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Jane Diane Heatley on 27 January 2010 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Jane Diane Heatley on 27 January 2010 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (8 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (8 pages)
3 December 2008	Appointment terminated director carol wilson (1 page)
3 December 2008	Appointment terminated director carol wilson (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (5 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (6 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Return made up to 31/12/05; full list of members (12 pages)
30 January 2006	Return made up to 31/12/05; full list of members (12 pages)
1 April 2005	Return made up to 31/12/04; full list of members (11 pages)
1 April 2005	Return made up to 31/12/04; full list of members (11 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
6 February 2003	Return made up to 31/12/02; full list of members (12 pages)
6 February 2003	Return made up to 31/12/02; full list of members (12 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 March 2002	Return made up to 31/12/01; full list of members (11 pages)
9 March 2002	Return made up to 31/12/01; full list of members (11 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 January 2001	Return made up to 31/12/00; full list of members (11 pages)
29 January 2001	Return made up to 31/12/00; full list of members (11 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed (10 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed (10 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 February 1998	Return made up to 31/12/97; full list of members (6 pages)
26 February 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (9 pages)
11 January 1998	Full accounts made up to 31 March 1997 (9 pages)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
30 June 1996	Full accounts made up to 31 March 1996 (10 pages)
30 June 1996	Full accounts made up to 31 March 1996 (10 pages)
23 April 1996	New secretary appointed;new director appointed (2 pages)
23 April 1996	New secretary appointed;new director appointed (2 pages)
27 March 1996	Secretary resigned;director resigned (1 page)
27 March 1996	Secretary resigned;director resigned (1 page)
4 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1995	Full accounts made up to 31 March 1995 (9 pages)
10 August 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Woodlea Lodge Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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