Woodgrove Park Management Company Limited

Company Name	Woodgrove Park Management Company Limited
Company Status	Active
Company Number	02470377
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 1990(34 years, 2 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	Mr Mark Charles Sewell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(12 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Cleaning Manager
Country of Residence	England
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Director Name	Miss Catherine Wallis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(27 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Director Name	Ms Helen Georgiou
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(27 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Bank Manager
Country of Residence	England
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Secretary Name	Habitare Group Ltd (Corporation)
Status	Current
Appointed	01 January 2019(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Director Name	Mr Simon Jenkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	1 year (resigned 15 February 1993)
Role	Company Director
Correspondence Address	C/O Heron House 5 The Avenue Egham Surrey TW20 9AB

Secretary Name	Mr Paul Grimes
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	1 year (resigned 15 February 1993)
Role	Company Director
Correspondence Address	C/O Heron Homes Limited PO Box 1701 Church Road Yate Bristol BS17 5YG

Director Name	Anthony Nicholas Corbett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 1996)
Role	Electrician
Correspondence Address	45 Messant Close Harold Wood Romford Essex RM3 0WP

Director Name	Janice Susan Glensman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(2 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 October 2002)
Role	Senior Radiographer
Correspondence Address	49 Messant Close Harold Wood Romford Essex RM3 0WP

Secretary Name	Janice Susan Glensman
Nationality	British
Status	Resigned
Appointed	05 November 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Senior Radiographer
Correspondence Address	49 Messant Close Harold Wood Romford Essex RM3 0WP

Director Name	Mr Richard Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 1993)
Role	Financial Controller
Correspondence Address	Heron House 5 The Avenue Egham Surrey TW20 9AB

Director Name	Vinita Devi Sharma
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1999)
Role	Teacher
Correspondence Address	61 Messant Close Harold Wood Romford Essex RM3 0WP

Director Name	Josephine Anne Walker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 1998)
Role	Examinations Officer
Correspondence Address	25 Messant Close Harold Wood Romford Essex RM3 0WP

Director Name	Claire Hardington
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2001)
Role	Administrative Officer
Correspondence Address	43 Messant Close Harold Wood Romford Essex RM3 0WP

Director Name	Louise Angela Jones
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 July 2001)
Role	Secretary
Correspondence Address	15 Messant Close Harold Wood Romford Essex RM3 0WP

Director Name	Emma Clare Heden
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2002)
Role	Legal Secretary
Correspondence Address	31 Messant Close Harold Wood Romford Essex RM3 0WP

Director Name	Joanne Louise Withers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2003)
Role	Pa To Vice President
Correspondence Address	51 Messant Close Harold Wood Romford Essex RM3 0WP

Secretary Name	Kelly Sharon Pearce
Nationality	British
Status	Resigned
Appointed	18 March 2002(12 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 20 May 2011)
Role	Company Director
Correspondence Address	3 Bridge Avenue Upminster RM14 2LX

Director Name	Christine Stella Harvey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(13 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2017)
Role	Housewife
Correspondence Address	45 Hacton Lane Hornchurch Essex RM12 6PH

Director Name	Janice Susan Glensman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2006)
Role	Senior Radiographer
Correspondence Address	49 Messant Close Harold Wood Romford Essex RM3 0WP

Secretary Name	Kelly Sharon Sewell
Nationality	British
Status	Resigned
Appointed	20 May 2011(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	10 Christopher Close Hornchurch Essex RM12 6RF

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2002)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Secretary Name	Rynew Property Management Ltd (Corporation)
Status	Resigned
Appointed	10 April 2017(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2018)
Correspondence Address	60 Cannon Street London EC4N 6NP

Location

Registered Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

18 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
9 February 2023	Director's details changed for Mr Mark Charles Sewell on 1 March 2022 (2 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
15 February 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
24 April 2020	Secretary's details changed for Habitare Group Ltd on 5 March 2020 (1 page)
9 March 2020	Registered office address changed from C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England to Office 14 58 Peregrine Road Hainault Essex IG6 3SZ on 9 March 2020 (1 page)
15 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
18 December 2019	Director's details changed for Mr Mark Charles Sewell on 18 December 2019 (2 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019	Appointment of Habitare Group Ltd as a secretary on 1 January 2019 (2 pages)
10 May 2019	Termination of appointment of Rynew Property Management Ltd as a secretary on 31 December 2018 (1 page)
26 April 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from C/O Rynew Property Management 60 Cannon Street London EC4N 6NP England to C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW on 1 February 2019 (1 page)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 February 2018	Cessation of Christine Harvey as a person with significant control on 1 April 2017 (1 page)
12 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 June 2017	Appointment of Rynew Property Management Ltd as a secretary on 10 April 2017 (2 pages)
20 June 2017	Appointment of Rynew Property Management Ltd as a secretary on 10 April 2017 (2 pages)
20 June 2017	Termination of appointment of Kelly Sharon Sewell as a secretary on 1 April 2017 (1 page)
20 June 2017	Termination of appointment of Kelly Sharon Sewell as a secretary on 1 April 2017 (1 page)
1 April 2017	Termination of appointment of Christine Stella Harvey as a director on 1 April 2017 (1 page)
1 April 2017	Termination of appointment of Christine Stella Harvey as a director on 1 April 2017 (1 page)
31 March 2017	Appointment of Ms Helen Georgiou as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Ms Helen Georgiou as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Miss Catherine Wallis as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Miss Catherine Wallis as a director on 30 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 December 2016	Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to C/O Rynew Property Management 60 Cannon Street London EC4N 6NP on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to C/O Rynew Property Management 60 Cannon Street London EC4N 6NP on 8 December 2016 (1 page)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 15 February 2016 no member list (4 pages)
6 April 2016	Director's details changed for Mr Mark Charles Sewell on 6 April 2016 (2 pages)
6 April 2016	Annual return made up to 15 February 2016 no member list (4 pages)
6 April 2016	Director's details changed for Mr Mark Charles Sewell on 6 April 2016 (2 pages)
10 February 2016	Director's details changed for Mark Charles Sewell on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mark Charles Sewell on 10 February 2016 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 March 2015	Annual return made up to 15 February 2015 no member list (4 pages)
6 March 2015	Annual return made up to 15 February 2015 no member list (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 22 Friars Street Sudbury Suffolk CO10 2AA on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 22 Friars Street Sudbury Suffolk CO10 2AA on 12 December 2014 (1 page)
5 June 2014	Annual return made up to 15 February 2014 no member list (4 pages)
5 June 2014	Annual return made up to 15 February 2014 no member list (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 February 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 15 February 2013 no member list (4 pages)
7 May 2013	Annual return made up to 15 February 2013 no member list (4 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 15 February 2012 no member list (4 pages)
23 April 2012	Annual return made up to 15 February 2012 no member list (4 pages)
6 December 2011	Termination of appointment of Kelly Pearce as a secretary (2 pages)
6 December 2011	Termination of appointment of Kelly Pearce as a secretary (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 June 2011	Appointment of Kelly Sharon Sewell as a secretary (6 pages)
20 June 2011	Appointment of Kelly Sharon Sewell as a secretary (6 pages)
14 April 2011	Annual return made up to 15 February 2011 (14 pages)
14 April 2011	Annual return made up to 15 February 2011 (14 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 May 2010	Annual return made up to 15 February 2010 (14 pages)
11 May 2010	Annual return made up to 15 February 2010 (14 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 April 2009	Annual return made up to 15/02/09 (4 pages)
15 April 2009	Annual return made up to 15/02/09 (4 pages)
7 February 2009	Full accounts made up to 31 March 2008 (11 pages)
7 February 2009	Full accounts made up to 31 March 2008 (11 pages)
18 March 2008	Annual return made up to 15/02/08 (4 pages)
18 March 2008	Annual return made up to 15/02/08 (4 pages)
26 February 2008	Full accounts made up to 31 March 2007 (10 pages)
26 February 2008	Full accounts made up to 31 March 2007 (10 pages)
28 March 2007	Annual return made up to 15/02/07 (4 pages)
28 March 2007	Annual return made up to 15/02/07 (4 pages)
6 February 2007	Full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Full accounts made up to 31 March 2006 (10 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
25 May 2006	Annual return made up to 15/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 2006	Annual return made up to 15/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 2006	Full accounts made up to 31 March 2005 (9 pages)
19 May 2006	Full accounts made up to 31 March 2005 (9 pages)
15 April 2005	Annual return made up to 15/02/05 (2 pages)
15 April 2005	Annual return made up to 15/02/05 (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
14 September 2004	Annual return made up to 15/02/04 363(353) ‐ Location of register of members address changed (4 pages)
14 September 2004	Annual return made up to 15/02/04 363(353) ‐ Location of register of members address changed (4 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 September 2003	Annual return made up to 15/02/03 (5 pages)
3 September 2003	Annual return made up to 15/02/03 (5 pages)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
16 December 2002	Full accounts made up to 31 March 2002 (9 pages)
16 December 2002	Full accounts made up to 31 March 2002 (9 pages)
16 May 2002	Registered office changed on 16/05/02 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Annual return made up to 15/02/02 (5 pages)
16 May 2002	Annual return made up to 15/02/02 (5 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
21 January 2002	Full accounts made up to 31 March 2001 (8 pages)
21 January 2002	Full accounts made up to 31 March 2001 (8 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
12 April 2001	Auditor's resignation (1 page)
12 April 2001	Auditor's resignation (1 page)
12 February 2001	Annual return made up to 15/02/01 (5 pages)
12 February 2001	Annual return made up to 15/02/01 (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
29 January 2001	Registered office changed on 29/01/01 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
29 January 2001	Registered office changed on 29/01/01 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
29 January 2001	Registered office changed on 29/01/01 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
23 February 2000	Annual return made up to 15/02/00 (10 pages)
23 February 2000	Annual return made up to 15/02/00 (10 pages)
23 December 1999	Full accounts made up to 31 March 1999 (8 pages)
23 December 1999	Full accounts made up to 31 March 1999 (8 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
24 February 1999	Annual return made up to 15/02/99 (4 pages)
24 February 1999	Annual return made up to 15/02/99 (4 pages)
14 October 1998	Full accounts made up to 31 March 1998 (7 pages)
14 October 1998	Full accounts made up to 31 March 1998 (7 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
11 March 1998	Annual return made up to 15/02/98 (5 pages)
11 March 1998	Location of register of members (1 page)
11 March 1998	Location of register of members (1 page)
11 March 1998	Annual return made up to 15/02/98 (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
19 May 1997	Annual return made up to 15/02/97 (5 pages)
19 May 1997	Annual return made up to 15/02/97 (5 pages)
31 January 1997	Location of register of members (1 page)
31 January 1997	Location of register of members (1 page)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1996	Full accounts made up to 31 March 1996 (6 pages)
31 December 1996	Full accounts made up to 31 March 1996 (6 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
2 April 1996	Annual return made up to 15/02/96 (4 pages)
2 April 1996	Annual return made up to 15/02/96 (4 pages)
4 March 1996	Registered office changed on 04/03/96 from: 12, john street, london. WC1N 2EB (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 12, john street, london. WC1N 2EB (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 February 1990	Incorporation (15 pages)
15 February 1990	Incorporation (15 pages)

Woodgrove Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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