Woburn Court (Addlestone) Management Limited

Company Name	Woburn Court (Addlestone) Management Limited
Directors	Anthony Joseph Appleton and Blanca Domitila Rodriguez
Company Status	Active
Company Number	02855801
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 September 1993(30 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Miss Blanca Domitila Rodriguez
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(29 years after company formation)
Appointment Duration	1 year, 7 months
Role	Retired Health Care Assistant
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	14 September 2006(12 years, 12 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Penelope Bryant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	1 Crockhurst Southwater Horsham West Sussex RH13 7XA

Director Name	Mrs Eileen Winifred Byrne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	21 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Property Developments
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Secretary Name	Jane Madeleine Fearnley-Whittingstall
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Wellington House Baker Street Weybridge Surrey KT13 8DZ

Director Name	Valerie Lesley Bromley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 year, 2 months after company formation)
Appointment Duration	9 years (resigned 26 November 2003)
Role	Housewife
Country of Residence	England
Correspondence Address	22 Church Green Hersham Walton On Thames KT12 4JA

Director Name	Leonard Koh Hun Peng
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 November 1994(1 year, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 April 2007)
Role	Student
Correspondence Address	21 Burn Close Station Road Addlestone Surrey KT15 2PJ

Director Name	Mr Martin John Carey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 year, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 30 September 2022)
Role	Manager Sales Administration
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Nicola Anne Rogers
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Nursery Nurse
Correspondence Address	26 Burn Close Addlestone Surrey KT15 2PJ

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Anthony Bright
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(13 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 April 2016)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	01 January 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1997)
Correspondence Address	2 The Green Whorlton Barnard Castle Co Durham DL12 8XE

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
13 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
30 September 2022	Termination of appointment of Martin John Carey as a director on 30 September 2022 (1 page)
21 September 2022	Appointment of Miss Blanca Domitila Rodriguez as a director on 20 September 2022 (2 pages)
18 May 2022	Appointment of Mr Anthony Joseph Appleton as a director on 17 May 2022 (2 pages)
31 March 2022	Micro company accounts made up to 30 September 2021 (1 page)
4 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
13 May 2021	Micro company accounts made up to 30 September 2020 (1 page)
5 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 30 September 2019 (1 page)
25 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 September 2018 (1 page)
25 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 September 2017 (1 page)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
20 March 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
20 May 2016	Termination of appointment of Anthony Bright as a director on 29 April 2016 (1 page)
20 May 2016	Termination of appointment of Anthony Bright as a director on 29 April 2016 (1 page)
1 February 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
1 February 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
5 October 2015	Annual return made up to 22 September 2015 no member list (3 pages)
5 October 2015	Annual return made up to 22 September 2015 no member list (3 pages)
8 April 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
8 April 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
21 October 2014	Annual return made up to 22 September 2014 no member list (3 pages)
21 October 2014	Annual return made up to 22 September 2014 no member list (3 pages)
25 April 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
25 April 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
23 October 2013	Annual return made up to 22 September 2013 no member list (3 pages)
23 October 2013	Annual return made up to 22 September 2013 no member list (3 pages)
7 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
7 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
24 September 2012	Annual return made up to 22 September 2012 no member list (3 pages)
24 September 2012	Annual return made up to 22 September 2012 no member list (3 pages)
19 March 2012	Director's details changed for Mr Martin John Carey on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Anthony Bright on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Anthony Bright on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Martin John Carey on 19 March 2012 (2 pages)
29 February 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
29 February 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
21 October 2011	Annual return made up to 22 September 2011 no member list (4 pages)
21 October 2011	Annual return made up to 22 September 2011 no member list (4 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
12 October 2010	Director's details changed for Anthony Bright on 22 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Graham Bartholomew Limited on 22 September 2010 (2 pages)
12 October 2010	Director's details changed for Anthony Bright on 22 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Graham Bartholomew Limited on 22 September 2010 (2 pages)
12 October 2010	Annual return made up to 22 September 2010 no member list (4 pages)
12 October 2010	Annual return made up to 22 September 2010 no member list (4 pages)
12 October 2010	Director's details changed for Martin John Carey on 22 September 2010 (2 pages)
12 October 2010	Director's details changed for Martin John Carey on 22 September 2010 (2 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
28 September 2009	Director's change of particulars / anthony bright / 22/09/2009 (1 page)
28 September 2009	Annual return made up to 22/09/09 (2 pages)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Secretary's change of particulars / graham bartholomew LIMITED / 22/09/2009 (1 page)
28 September 2009	Director's change of particulars / anthony bright / 22/09/2009 (1 page)
28 September 2009	Annual return made up to 22/09/09 (2 pages)
28 September 2009	Secretary's change of particulars / graham bartholomew LIMITED / 22/09/2009 (1 page)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
20 October 2008	Annual return made up to 22/09/08 (4 pages)
20 October 2008	Annual return made up to 22/09/08 (4 pages)
18 March 2008	Full accounts made up to 30 September 2007 (7 pages)
18 March 2008	Full accounts made up to 30 September 2007 (7 pages)
18 October 2007	Annual return made up to 22/09/07 363(288) ‐ Director resigned (4 pages)
18 October 2007	Annual return made up to 22/09/07 363(288) ‐ Director resigned (4 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
7 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
7 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
12 December 2006	Annual return made up to 22/09/06 (4 pages)
12 December 2006	Annual return made up to 22/09/06 (4 pages)
16 October 2006	Registered office changed on 16/10/06 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ (1 page)
4 October 2006	Registered office changed on 04/10/06 from: red tiles 62 park road woking surrey GU22 7DB (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: red tiles 62 park road woking surrey GU22 7DB (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
2 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
31 January 2006	Annual return made up to 22/09/05 (4 pages)
31 January 2006	Annual return made up to 22/09/05 (4 pages)
30 March 2005	Full accounts made up to 30 September 2004 (9 pages)
30 March 2005	Full accounts made up to 30 September 2004 (9 pages)
20 October 2004	Annual return made up to 22/09/04 (4 pages)
20 October 2004	Annual return made up to 22/09/04 (4 pages)
29 March 2004	Full accounts made up to 30 September 2003 (9 pages)
29 March 2004	Full accounts made up to 30 September 2003 (9 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
21 November 2003	Annual return made up to 22/09/03 (5 pages)
21 November 2003	Annual return made up to 22/09/03 (5 pages)
31 March 2003	Full accounts made up to 30 September 2002 (9 pages)
31 March 2003	Full accounts made up to 30 September 2002 (9 pages)
2 October 2002	Annual return made up to 22/09/02 (5 pages)
2 October 2002	Annual return made up to 22/09/02 (5 pages)
18 April 2002	Full accounts made up to 30 September 2001 (9 pages)
18 April 2002	Full accounts made up to 30 September 2001 (9 pages)
26 October 2001	Annual return made up to 22/09/01 (6 pages)
26 October 2001	Annual return made up to 22/09/01 (6 pages)
14 December 2000	Full accounts made up to 30 September 2000 (9 pages)
14 December 2000	Full accounts made up to 30 September 2000 (9 pages)
25 October 2000	Annual return made up to 22/09/00 (5 pages)
25 October 2000	Annual return made up to 22/09/00 (5 pages)
20 April 2000	Full accounts made up to 30 September 1999 (9 pages)
20 April 2000	Full accounts made up to 30 September 1999 (9 pages)
22 September 1999	Annual return made up to 22/09/99 (5 pages)
22 September 1999	Annual return made up to 22/09/99 (5 pages)
9 June 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
9 June 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
25 September 1998	Annual return made up to 22/09/98 (5 pages)
25 September 1998	Annual return made up to 22/09/98 (5 pages)
17 August 1998	Secretary's particulars changed (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary's particulars changed (1 page)
29 January 1998	Full accounts made up to 30 September 1997 (9 pages)
29 January 1998	Full accounts made up to 30 September 1997 (9 pages)
12 January 1998	Annual return made up to 22/09/97 (5 pages)
12 January 1998	Annual return made up to 22/09/97 (5 pages)
24 November 1997	Registered office changed on 24/11/97 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA (1 page)
24 November 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
9 November 1996	Full accounts made up to 30 September 1996 (9 pages)
9 November 1996	Full accounts made up to 30 September 1996 (9 pages)
29 September 1996	Annual return made up to 22/09/96 (5 pages)
29 September 1996	Annual return made up to 22/09/96 (5 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
6 December 1995	Full accounts made up to 30 September 1995 (9 pages)
6 December 1995	Full accounts made up to 30 September 1995 (9 pages)
4 October 1995	Annual return made up to 22/09/95 (10 pages)
4 October 1995	Annual return made up to 22/09/95 (10 pages)
22 September 1993	Incorporation (30 pages)
22 September 1993	Incorporation (30 pages)

Woburn Court (Addlestone) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London