Woodpecker Close (Harrow Weald) Management Limited

Company Name	Woodpecker Close (Harrow Weald) Management Limited
Directors	Clifford John and Finbarr Anthony McCarthy
Company Status	Active
Company Number	03012181
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Previous Names	Latchgreen Properties Limited and 657-661 Kenton Lane Management Limited

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

Secretary Name	Finbar Anthony McCarthy
Nationality	Irish
Status	Current
Appointed	21 August 2003(8 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Sales
Country of Residence	England
Correspondence Address	4 Woodpecker Close Kenton Lane Harrow London HA3 6FD

Director Name	Mr Clifford John
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	7 Woodpecker Close Harrow HA3 6FD

Director Name	Mr Finbarr Anthony McCarthy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	19 March 2023(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Customer Services
Country of Residence	England
Correspondence Address	4 Woodpecker Close Harrow HA3 6FD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Danielle Jane Gould
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 March 2001)
Role	Manager
Correspondence Address	5 Woodpecker Close Harrow Middlesex HA3 6FD

Secretary Name	Danielle Jane Gould
Nationality	British
Status	Resigned
Appointed	01 March 1997(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 March 2001)
Role	Manager
Correspondence Address	5 Woodpecker Close Harrow Middlesex HA3 6FD

Director Name	Desmond St Michael Adonis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	01 March 1998(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 March 2001)
Role	Ward Manager/Rgn
Correspondence Address	4 Woodpecker Close Kenton Lane Harrow Weald Middlesex HA3 6FD

Director Name	Joanna Lee Lassman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 March 2002)
Role	Bank Clerk
Correspondence Address	10 Woodpecker Close Harrow Weald Middlesex HA3 6FD

Director Name	Paul Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(6 years, 2 months after company formation)
Appointment Duration	22 years (resigned 06 April 2023)
Role	Retired Research Scientist
Country of Residence	United Kingdom
Correspondence Address	2 Woodpecker Close Kenton Lane Harrow Weald Middlesex HA3 6FD

Director Name	Amanda Cooper
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2003)
Role	Self Employed
Correspondence Address	8 Woodpecker Close Kenton Lane Harrow Weald Middlesex HA3 6FD

Secretary Name	Amanda Cooper
Nationality	British
Status	Resigned
Appointed	19 March 2001(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2002)
Role	Self Employed
Correspondence Address	8 Woodpecker Close Kenton Lane Harrow Weald Middlesex HA3 6FD

Director Name	Jane Josephine Hersheson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2004)
Role	Sales & Marketing In Printing
Correspondence Address	1 Woodpecker Close Harrow Middlesex HA3 6FD

Secretary Name	Marc Paul Benjamin
Nationality	British
Status	Resigned
Appointed	05 March 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2003)
Role	Financial Adviser
Correspondence Address	3 Woodpecker Close Harrow Weald Middlesex HA3 6FD

Director Name	Shilpa Shah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodpecker Close Kenton Lane Harrow Weald Middlesex HA3 6FD

Director Name	Rena Patel
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(13 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2014)
Role	Mortgage Adviser
Country of Residence	United Kingdom
Correspondence Address	7 Woodpecker Close Harrow Middlesex HA3 6FD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 84206508
Telephone region	London

Location

Registered Address	4 Woodpecker Close Harrow HA3 6FD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,484
Cash	£2,384
Current Liabilities	£560

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

16 May 2023	Termination of appointment of Paul Stanley as a director on 6 April 2023 (1 page)
19 March 2023	Appointment of Mr Finbarr Anthony Mccarthy as a director on 19 March 2023 (2 pages)
19 March 2023	Registered office address changed from 2 Woodpecker Close Harrow Middlesex HA3 6FD to 4 Woodpecker Close Harrow HA3 6FD on 19 March 2023 (1 page)
9 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
2 August 2022	Appointment of Mr Clifford John as a director on 26 July 2022 (2 pages)
16 March 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
26 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
2 April 2021	Director's details changed for Paul Stanley on 1 January 2020 (2 pages)
2 April 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
26 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
29 January 2019	Confirmation statement made on 3 February 2018 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
3 February 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
2 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (5 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (5 pages)
14 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
14 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
17 February 2015	Termination of appointment of Shilpa Shah as a director on 1 August 2014 (1 page)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10 (5 pages)
17 February 2015	Termination of appointment of Rena Patel as a director on 1 August 2014 (1 page)
17 February 2015	Termination of appointment of Shilpa Shah as a director on 1 August 2014 (1 page)
17 February 2015	Termination of appointment of Shilpa Shah as a director on 1 August 2014 (1 page)
17 February 2015	Termination of appointment of Rena Patel as a director on 1 August 2014 (1 page)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10 (5 pages)
17 February 2015	Termination of appointment of Rena Patel as a director on 1 August 2014 (1 page)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10 (7 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
29 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
7 March 2011	Registered office address changed from 7 Woodpecker Close Harrow Middlesex HA3 6FD United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 7 Woodpecker Close Harrow Middlesex HA3 6FD United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 7 Woodpecker Close Harrow Middlesex HA3 6FD United Kingdom on 7 March 2011 (1 page)
21 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 February 2010	Registered office address changed from 2 Woodpecker Close Kenton Lane Harrow Weald Middlesex HA3 6FD on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 2 Woodpecker Close Kenton Lane Harrow Weald Middlesex HA3 6FD on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Shilpa Shah on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Shilpa Shah on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Rena Patel on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Paul Stanley on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (9 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (9 pages)
11 February 2010	Director's details changed for Rena Patel on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Paul Stanley on 11 February 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 February 2009	Return made up to 20/01/09; full list of members (8 pages)
10 February 2009	Return made up to 20/01/09; full list of members (8 pages)
7 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
7 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
12 March 2008	Director appointed rena patel (2 pages)
12 March 2008	Director appointed rena patel (2 pages)
5 February 2008	Return made up to 20/01/08; full list of members (5 pages)
5 February 2008	Return made up to 20/01/08; full list of members (5 pages)
23 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
23 January 2007	Return made up to 20/01/07; full list of members (5 pages)
23 January 2007	Return made up to 20/01/07; full list of members (5 pages)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (16 pages)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (16 pages)
14 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
14 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
23 January 2006	Return made up to 20/01/06; full list of members (4 pages)
23 January 2006	Return made up to 20/01/06; full list of members (4 pages)
24 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
24 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 February 2005	Return made up to 20/01/05; full list of members (11 pages)
22 February 2005	Return made up to 20/01/05; full list of members (11 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
26 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
26 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
9 February 2004	Return made up to 20/01/04; full list of members (10 pages)
9 February 2004	Return made up to 20/01/04; full list of members (10 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
25 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
25 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 February 2003	Return made up to 20/01/03; full list of members (10 pages)
13 February 2003	Return made up to 20/01/03; full list of members (10 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
11 March 2002	Return made up to 20/01/02; full list of members (11 pages)
11 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
11 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
11 March 2002	Return made up to 20/01/02; full list of members (11 pages)
23 April 2001	Return made up to 20/01/01; full list of members (11 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: 5 woodpecker close kenton lane harrow middlesex HA3 6AD (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 5 woodpecker close kenton lane harrow middlesex HA3 6AD (1 page)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Return made up to 20/01/01; full list of members (11 pages)
23 April 2001	New director appointed (2 pages)
24 August 2000	Full accounts made up to 30 April 2000 (8 pages)
24 August 2000	Full accounts made up to 30 April 2000 (8 pages)
8 February 2000	Return made up to 20/01/00; full list of members (10 pages)
8 February 2000	Return made up to 20/01/00; full list of members (10 pages)
12 October 1999	Full accounts made up to 30 April 1999 (8 pages)
12 October 1999	Full accounts made up to 30 April 1999 (8 pages)
23 March 1999	Return made up to 20/01/99; full list of members (8 pages)
23 March 1999	Return made up to 20/01/99; full list of members (8 pages)
4 March 1999	Return made up to 20/01/97; full list of members (8 pages)
4 March 1999	New secretary appointed;new director appointed (2 pages)
4 March 1999	Return made up to 20/01/97; full list of members (8 pages)
4 March 1999	New secretary appointed;new director appointed (2 pages)
14 October 1998	Full accounts made up to 30 April 1998 (8 pages)
14 October 1998	Full accounts made up to 30 April 1998 (8 pages)
16 June 1998	Full accounts made up to 30 April 1997 (9 pages)
16 June 1998	Full accounts made up to 30 April 1997 (9 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 23 peterborough road harrow HA1 2BD (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 23 peterborough road harrow HA1 2BD (1 page)
26 September 1996	Full accounts made up to 30 April 1996 (6 pages)
26 September 1996	Full accounts made up to 30 April 1996 (6 pages)
30 January 1996	Return made up to 20/01/96; full list of members (6 pages)
30 January 1996	Return made up to 20/01/96; full list of members (6 pages)
20 June 1995	Accounting reference date notified as 30/04 (1 page)
20 June 1995	Accounting reference date notified as 30/04 (1 page)
14 June 1995	Company name changed 657-661 kenton lane management l imited\certificate issued on 15/06/95 (2 pages)
14 June 1995	Company name changed 657-661 kenton lane management l imited\certificate issued on 15/06/95 (2 pages)
3 March 1995	Company name changed latchgreen properties LIMITED\certificate issued on 06/03/95 (2 pages)
3 March 1995	Company name changed latchgreen properties LIMITED\certificate issued on 06/03/95 (2 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 January 1995	Incorporation (7 pages)
20 January 1995	Incorporation (7 pages)

Woodpecker Close (Harrow Weald) Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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