Wood-Dene Limited

Company Name	Wood-Dene Limited
Company Status	Active
Company Number	02960818
Category	Private Limited Company
Incorporation Date	22 August 1994(29 years, 8 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	Mrs Linda Joy Theresa Hampson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(13 years, 7 months after company formation)
Appointment Duration	16 years
Role	Retired
Country of Residence	England
Correspondence Address	Woodene 92 Church Street Leatherhead Surrey KT22 8ER

Director Name	Mrs Jennifer Mary Morris
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(18 years, 7 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	England
Correspondence Address	90 Church Street Leatherhead Surrey KT22 8ER

Director Name	Mrs Monica Farnell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(21 years, 7 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	94 Church Street Leatherhead Surrey KT22 8ER

Secretary Name	Mr Aidan Joseph Crilly
Status	Current
Appointed	01 April 2016(21 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD

Director Name	Mrs Kim Karin De Paolis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(22 years after company formation)
Appointment Duration	7 years, 7 months
Role	Pilates Teacher
Country of Residence	England
Correspondence Address	Ellinge Hall The Street Glynde Sussex BN8 6SX

Director Name	Mr Geoffrey Charles Knight
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Retired
Correspondence Address	90 Church Street Leatherhead Surrey KT22 8ER

Director Name	John David Medhurst
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	88 Church Street Leatherhead Surrey KT22 8ER

Secretary Name	Mr Geoffrey Charles Knight
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Retired
Correspondence Address	90 Church Street Leatherhead Surrey KT22 8ER

Director Name	Mr Eric Barfield
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 1997)
Role	Multi-Media Engineer
Correspondence Address	92 Church Street Leatherhead Surrey KT22 8ER

Director Name	Penelope April Benbow
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 1996)
Role	Housewife
Correspondence Address	11 The Mount Fetcham Leatherhead Surrey KT22 9EB

Director Name	Polly Anderson
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 12 July 2001)
Role	Retired
Correspondence Address	94 Church Street Leatherhead Surrey KT22 8ER

Director Name	Peter Depledge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	92 Church Street Leatherhead Surrey KT22 8ER

Director Name	Amanda Elizabeth Wadsworth
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 13 August 1999)
Role	Housewife
Correspondence Address	Halfway Burney Road West Humble Surrey RH5 6AU

Secretary Name	John David Medhurst
Nationality	British
Status	Resigned
Appointed	11 January 1999(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 2004)
Role	Retired
Country of Residence	England
Correspondence Address	88 Church Street Leatherhead Surrey KT22 8ER

Director Name	John Stewart Morris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1999(5 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 April 2013)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	90 Church Street Leatherhead Surrey KT22 8ER

Director Name	Gillian Louise King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2007)
Role	Housewife
Correspondence Address	5 Linden Pit Path Leatherhead Surrey KT22 7JD

Director Name	Robert Ritchie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(8 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	94 Church Street Leatherhead Surrey KT22 8ER

Secretary Name	Robert Ritchie
Nationality	British
Status	Resigned
Appointed	03 March 2004(9 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	94 Church Street Leatherhead Surrey KT22 8ER

Director Name	Phillip Wayland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2008)
Role	Builder
Correspondence Address	92 Church Street Leatherhead Surrey KT22 8ER

Director Name	Mrs Hannah Elisabeth Gisela Medhurst
Date of Birth	February 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2014(20 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 03 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	94 Church Street Leatherhead Surrey KT22 8ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	solarcaregroup.com

Location

Registered Address	Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hannah Elisabeth Gsela Medhurst 25.00% Ordinary
1 at £1	Jennifer Mary Morris & John Stewart Morris 25.00% Ordinary
1 at £1	Mrs Linda Joy Theresa Hampson 25.00% Ordinary
1 at £1	Robert Ritchie 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,280
Cash	£11,276

Accounts

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

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 4 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
20 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
16 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
2 July 2019	Director's details changed for Mrs Kim Karin De Paolis on 1 July 2019 (2 pages)
1 July 2019	Director's details changed for Mrs Kim Karin De Paolis on 30 June 2019 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
5 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 September 2016	Appointment of Mrs Kim Karin De Paolis as a director on 5 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Kim Karin De Paolis as a director on 5 September 2016 (2 pages)
4 April 2016	Appointment of Mrs Monica Farnell as a director on 23 March 2016 (2 pages)
4 April 2016	Appointment of Mrs Monica Farnell as a director on 23 March 2016 (2 pages)
4 April 2016	Registered office address changed from 94 Church Street Leatherhead Surrey KT22 8ER to Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 94 Church Street Leatherhead Surrey KT22 8ER to Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD on 4 April 2016 (1 page)
1 April 2016	Termination of appointment of Robert Ritchie as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Aidan Joseph Crilly as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Robert Ritchie as a secretary on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Robert Ritchie as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Robert Ritchie as a secretary on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Aidan Joseph Crilly as a secretary on 1 April 2016 (2 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 January 2016	Director's details changed for Robert Ritchie on 1 June 2015 (2 pages)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (7 pages)
15 January 2016	Director's details changed for Robert Ritchie on 1 June 2015 (2 pages)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (7 pages)
22 October 2015	Termination of appointment of Hannah Elisabeth Gisela Medhurst as a director on 3 May 2015 (1 page)
22 October 2015	Termination of appointment of Hannah Elisabeth Gisela Medhurst as a director on 3 May 2015 (1 page)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 4 (8 pages)
24 January 2015	Director's details changed for Mrs Linda Joy Theresa Hampson on 1 September 2014 (2 pages)
24 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 4 (8 pages)
24 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 4 (8 pages)
24 January 2015	Director's details changed for Mrs Linda Joy Theresa Hampson on 1 September 2014 (2 pages)
24 January 2015	Director's details changed for Mrs Linda Joy Theresa Hampson on 1 September 2014 (2 pages)
23 September 2014	Termination of appointment of John David Medhurst as a director on 16 June 2014 (1 page)
23 September 2014	Appointment of Mrs Hannah Elisabeth Gisela Medhurst as a director on 23 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Hannah Elisabeth Gisela Medhurst as a director on 23 September 2014 (2 pages)
23 September 2014	Termination of appointment of John David Medhurst as a director on 16 June 2014 (1 page)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (7 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (7 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (7 pages)
9 July 2013	Appointment of Mrs Jennifer Mary Morris as a director (2 pages)
9 July 2013	Appointment of Mrs Jennifer Mary Morris as a director (2 pages)
9 July 2013	Termination of appointment of John Morris as a director (1 page)
9 July 2013	Termination of appointment of John Morris as a director (1 page)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for John Stewart Morris on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for John Stewart Morris on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Mrs Linda Joy Theresa Hampson on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for John David Medhurst on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Mrs Linda Joy Theresa Hampson on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Robert Ritchie on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for John David Medhurst on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Robert Ritchie on 30 January 2010 (2 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
3 February 2009	Return made up to 05/01/09; full list of members (5 pages)
3 February 2009	Return made up to 05/01/09; full list of members (5 pages)
3 February 2009	Director appointed mrs linda joy theresa hampson (1 page)
3 February 2009	Director appointed mrs linda joy theresa hampson (1 page)
2 February 2009	Appointment terminated director phillip wayland (1 page)
2 February 2009	Appointment terminated director phillip wayland (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
31 January 2008	Return made up to 05/01/08; full list of members (3 pages)
31 January 2008	Return made up to 05/01/08; full list of members (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Return made up to 05/01/07; full list of members (9 pages)
17 February 2007	Return made up to 05/01/07; full list of members (9 pages)
17 February 2007	New director appointed (2 pages)
15 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
15 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
3 February 2006	Return made up to 05/01/06; full list of members (9 pages)
3 February 2006	Return made up to 05/01/06; full list of members (9 pages)
3 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
5 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 February 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 05/02/05 (9 pages)
5 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 February 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 05/02/05 (9 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
13 January 2004	Return made up to 05/01/04; full list of members (15 pages)
13 January 2004	Return made up to 05/01/04; full list of members (15 pages)
20 August 2003	Amended accounts made up to 30 September 2002 (6 pages)
20 August 2003	Amended accounts made up to 30 September 2002 (6 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
17 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 January 2003	Return made up to 05/01/03; full list of members (8 pages)
6 January 2003	Return made up to 05/01/03; full list of members (8 pages)
8 January 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
8 January 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
8 January 2002	Return made up to 05/01/02; full list of members (8 pages)
8 January 2002	Return made up to 05/01/02; full list of members (8 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
19 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/01/01 (8 pages)
19 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/01/01 (8 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
8 January 2001	Full accounts made up to 30 September 2000 (7 pages)
8 January 2001	Full accounts made up to 30 September 2000 (7 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
18 May 2000	Full accounts made up to 30 September 1999 (8 pages)
18 May 2000	Full accounts made up to 30 September 1999 (8 pages)
10 January 2000	Return made up to 05/01/00; full list of members (8 pages)
10 January 2000	Return made up to 05/01/00; full list of members (8 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
28 April 1999	Return made up to 01/04/99; full list of members (6 pages)
28 April 1999	Return made up to 01/04/99; full list of members (6 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
21 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 April 1998	Full accounts made up to 30 September 1997 (7 pages)
28 April 1998	Return made up to 01/04/98; no change of members (4 pages)
28 April 1998	Return made up to 01/04/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 30 September 1997 (7 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Return made up to 01/04/97; full list of members (6 pages)
16 April 1997	Return made up to 01/04/97; full list of members (6 pages)
16 April 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 February 1997	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
19 August 1996	Return made up to 22/08/96; no change of members (4 pages)
19 August 1996	Return made up to 22/08/96; no change of members (4 pages)
19 June 1996	Full accounts made up to 30 September 1995 (9 pages)
19 June 1996	Full accounts made up to 30 September 1995 (9 pages)
31 August 1995	Return made up to 22/08/95; full list of members (6 pages)
31 August 1995	Return made up to 22/08/95; full list of members (6 pages)
22 August 1994	Incorporation (19 pages)
22 August 1994	Incorporation (19 pages)

Wood-Dene Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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