Emlyn Woods Management Company Limited

Company Name	Emlyn Woods Management Company Limited
Directors	Alistair Trond Borthwick and Mark Charles Cope
Company Status	Active
Company Number	03822046
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 1999(24 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	Mr Alistair Trond Borthwick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(6 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Mark Charles Cope
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(22 years, 8 months after company formation)
Appointment Duration	2 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	01 June 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Duncan Broe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wisley Road Andover Hampshire SP10 3UQ

Director Name	Tiffany Louise Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	58 Golf Links Road Ferndown Dorset BH22 8BZ

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Jeremy John Champion
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Findlay Drive Worplesdon Guildford Surrey GU3 3HT

Director Name	Kenneth John Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2006)
Role	Company Director
Correspondence Address	12 Okeford Close Tring Hertfordshire HP23 2AJ

Director Name	Mr David John Goldring
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Pamber Heath Road Pamber Heath Tadley Hampshire RG26 3TH

Director Name	Mr Jeremy Richard Murdoch
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Quarry Gardens Leatherhead Surrey KT22 8UE

Director Name	Ms Sarah Lee White
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2016)
Role	Management Consulant
Country of Residence	England
Correspondence Address	11-15 High Street Bookham Leatherhead Surrey KT23 4AA

Director Name	Mr Robin Christopher Russell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2006(7 years, 2 months after company formation)
Appointment Duration	15 years (resigned 28 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Om Property Management Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 01 June 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months, 1 week from now)

Filing History

13 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
3 June 2020	Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 3 June 2020 (1 page)
3 June 2020	Appointment of Hes Estate Management Limited as a secretary on 1 June 2020 (2 pages)
31 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
16 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 September 2016	Termination of appointment of Sarah Lee White as a director on 19 September 2016 (1 page)
22 September 2016	Termination of appointment of Sarah Lee White as a director on 19 September 2016 (1 page)
12 August 2016	Director's details changed for Ms Sarah Lee White on 12 August 2016 (2 pages)
12 August 2016	Director's details changed for Mr Alistair Trond Borthwick on 12 August 2016 (2 pages)
12 August 2016	Director's details changed for Ms Sarah Lee White on 12 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
12 August 2016	Director's details changed for Mr Robin Christopher Russell on 12 August 2016 (2 pages)
12 August 2016	Director's details changed for Mr Alistair Trond Borthwick on 12 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
12 August 2016	Director's details changed for Mr Robin Christopher Russell on 12 August 2016 (2 pages)
12 September 2015	Annual return made up to 9 August 2015 no member list (4 pages)
12 September 2015	Annual return made up to 9 August 2015 no member list (4 pages)
12 September 2015	Annual return made up to 9 August 2015 no member list (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 September 2014	Annual return made up to 9 August 2014 no member list (4 pages)
5 September 2014	Annual return made up to 9 August 2014 no member list (4 pages)
5 September 2014	Annual return made up to 9 August 2014 no member list (4 pages)
6 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 April 2014	Termination of appointment of Jeremy Murdoch as a director (1 page)
25 April 2014	Termination of appointment of Jeremy Murdoch as a director (1 page)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 September 2013	Annual return made up to 9 August 2013 no member list (5 pages)
3 September 2013	Annual return made up to 9 August 2013 no member list (5 pages)
3 September 2013	Annual return made up to 9 August 2013 no member list (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 September 2012	Annual return made up to 9 August 2012 no member list (5 pages)
1 September 2012	Annual return made up to 9 August 2012 no member list (5 pages)
1 September 2012	Annual return made up to 9 August 2012 no member list (5 pages)
31 August 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
31 August 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
17 May 2012	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 17 May 2012 (1 page)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
23 August 2011	Director's details changed for Sarah Lee White on 8 August 2011 (2 pages)
23 August 2011	Annual return made up to 9 August 2011 no member list (6 pages)
23 August 2011	Director's details changed for Alistair Trond Borthwick on 8 August 2011 (2 pages)
23 August 2011	Director's details changed for Robin Christopher Russell on 8 August 2011 (2 pages)
23 August 2011	Director's details changed for Robin Christopher Russell on 8 August 2011 (2 pages)
23 August 2011	Annual return made up to 9 August 2011 no member list (6 pages)
23 August 2011	Director's details changed for Alistair Trond Borthwick on 8 August 2011 (2 pages)
23 August 2011	Director's details changed for Alistair Trond Borthwick on 8 August 2011 (2 pages)
23 August 2011	Director's details changed for Sarah Lee White on 8 August 2011 (2 pages)
23 August 2011	Director's details changed for Sarah Lee White on 8 August 2011 (2 pages)
23 August 2011	Annual return made up to 9 August 2011 no member list (6 pages)
23 August 2011	Director's details changed for Robin Christopher Russell on 8 August 2011 (2 pages)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 16 June 2011 (1 page)
9 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
9 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
12 August 2010	Annual return made up to 9 August 2010 no member list (6 pages)
12 August 2010	Annual return made up to 9 August 2010 no member list (6 pages)
12 August 2010	Annual return made up to 9 August 2010 no member list (6 pages)
11 August 2010	Secretary's details changed for Peverel Om Limited on 10 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Peverel Om Limited on 10 August 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
20 August 2009	Annual return made up to 09/08/09 (3 pages)
20 August 2009	Annual return made up to 09/08/09 (3 pages)
29 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
29 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
21 August 2008	Annual return made up to 09/08/08 (3 pages)
21 August 2008	Annual return made up to 09/08/08 (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place luton bedfordshire LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place luton bedfordshire LU2 9EX (1 page)
5 March 2008	Director appointed sarah lee white logged form (2 pages)
5 March 2008	Director appointed sarah lee white logged form (2 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
29 February 2008	Director appointed robin christopher russell logged form (2 pages)
29 February 2008	Director appointed jeremy richard murdoh logged form (2 pages)
29 February 2008	Director appointed robin christopher russell logged form (2 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
29 February 2008	Director appointed jeremy richard murdoh logged form (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
10 August 2007	Annual return made up to 09/08/07 (2 pages)
10 August 2007	Annual return made up to 09/08/07 (2 pages)
22 August 2006	Annual return made up to 09/08/06 (2 pages)
22 August 2006	Annual return made up to 09/08/06 (2 pages)
17 August 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
17 August 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
10 November 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
10 November 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
16 September 2005	Annual return made up to 09/08/05 (5 pages)
16 September 2005	Annual return made up to 09/08/05 (5 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
13 August 2004	Annual return made up to 09/08/04 (5 pages)
13 August 2004	Annual return made up to 09/08/04 (5 pages)
12 September 2003	Annual return made up to 09/08/03 (5 pages)
12 September 2003	Annual return made up to 09/08/03 (5 pages)
13 May 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
13 May 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
11 April 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
11 April 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
19 March 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
19 March 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
18 August 2002	Annual return made up to 09/08/02 (6 pages)
18 August 2002	Annual return made up to 09/08/02 (6 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
12 September 2001	Annual return made up to 09/08/01 (5 pages)
12 September 2001	Annual return made up to 09/08/01 (5 pages)
5 April 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
5 April 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
1 September 2000	Secretary's particulars changed (1 page)
1 September 2000	Annual return made up to 09/08/00 (5 pages)
1 September 2000	Annual return made up to 09/08/00 (5 pages)
1 September 2000	Secretary's particulars changed (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 22 clifton road london W9 1ST (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 22 clifton road london W9 1ST (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Secretary resigned (1 page)
9 August 1999	Incorporation (24 pages)
9 August 1999	Incorporation (24 pages)

Emlyn Woods Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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