Woodcote Nominee Limited

Company Name	Woodcote Nominee Limited
Director	Martin James Morris
Company Status	Active
Company Number	04766978
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin James Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners Tumber Street, Headley Epsom Surrey KT18 6PP

Secretary Name	Mr David Mark Pay
Status	Current
Appointed	07 December 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST

Secretary Name	Martin Allan Banks
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ivy Cottage Heathfield Reigate Heath Surrey RH2 8QR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1
Current Liabilities	£1

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
7 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
17 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
8 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
16 October 2019	Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 16 October 2019 (1 page)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
18 January 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
18 January 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
7 December 2017	Appointment of Mr David Mark Pay as a secretary on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mr David Mark Pay as a secretary on 7 December 2017 (2 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
27 January 2017	Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
4 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
23 August 2011	Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST on 23 August 2011 (1 page)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
18 March 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
30 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
2 July 2009	Return made up to 16/05/09; full list of members (3 pages)
2 July 2009	Return made up to 16/05/09; full list of members (3 pages)
11 December 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
11 December 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
24 June 2008	Return made up to 16/05/08; full list of members (3 pages)
24 June 2008	Return made up to 16/05/08; full list of members (3 pages)
16 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
16 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
16 August 2007	Return made up to 16/05/07; full list of members (6 pages)
16 August 2007	Return made up to 16/05/07; full list of members (6 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
18 August 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
13 June 2005	Return made up to 16/05/05; full list of members (6 pages)
13 June 2005	Return made up to 16/05/05; full list of members (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
26 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
9 November 2004	Registered office changed on 09/11/04 from: chatham court, lesbourne road reigate surrey RH2 7LD (1 page)
9 November 2004	Registered office changed on 09/11/04 from: chatham court, lesbourne road reigate surrey RH2 7LD (1 page)
9 July 2004	Return made up to 16/05/04; full list of members (6 pages)
9 July 2004	Return made up to 16/05/04; full list of members (6 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	New secretary appointed (1 page)
22 May 2003	New secretary appointed (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 2003	Director resigned (1 page)
16 May 2003	Incorporation (31 pages)
16 May 2003	Incorporation (31 pages)

Woodcote Nominee Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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