| Company Name | Woodbury Court Mackenzie Road Management Limited |
|---|---|
| Director | Sara Jane Millington |
| Company Status | Active |
| Company Number | 05187860 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 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 | Miss Sara Jane Millington |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2015(10 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
| Secretary Name | Southside Property Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2022(17 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Correspondence Address | 29-31 Leith Hill Orpington Kent BR5 2RS |
| Director Name | Ms Sylvia Carole Moore |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 7 Tudor Road Beckenham Kent BR3 6QR |
| Secretary Name | Mr Derek Jonathan Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(10 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 31 March 2022) |
| Role | Company Director |
| Correspondence Address | 107 Shirley Church Road Croydon CR0 5AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Haywards Property Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Southside Property Management Services Ltd Leith Hill Orpington BR5 2RS |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Simon Miller 16.67% Ordinary |
|---|---|
| 1 at £1 | Mr Impey & Miss Barrett 16.67% Ordinary |
| 1 at £1 | Mr John Waterman 16.67% Ordinary |
| 1 at £1 | Ms Sylvia Carole Moore 16.67% Ordinary |
| 1 at £1 | Ralph Francis Green & Steven Philip Green 16.67% Ordinary |
| 1 at £1 | Russell Murphy & Jacqueline Norman 16.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 5 September 2023 | Registered office address changed from Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS United Kingdom to Southside Property Management Services Ltd Leith Hill Orpington BR5 2RS on 5 September 2023 (1 page) |
|---|---|
| 1 August 2023 | Confirmation statement made on 23 July 2023 with updates (4 pages) |
| 27 March 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 5 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 27 July 2022 | Appointment of Southside Property Management Services Limited as a secretary on 1 April 2022 (2 pages) |
| 27 July 2022 | Registered office address changed from 20 London Road Bromley BR1 3QR England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 27 July 2022 (1 page) |
| 26 July 2022 | Termination of appointment of Derek Jonathan Lee as a secretary on 31 March 2022 (1 page) |
| 26 July 2022 | Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 20 London Road Bromley BR1 3QR on 26 July 2022 (1 page) |
| 23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 26 August 2021 | Confirmation statement made on 23 July 2021 with updates (4 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 18 June 2018 | Registered office address changed from 1st Floor Sidda House 350 Lower Addiscombe Road Croydon London CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page) |
| 8 February 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 18 June 2015 | Appointment of Miss Sara Jane Millington as a director on 10 June 2015 (2 pages) |
| 18 June 2015 | Termination of appointment of Sylvia Carole Moore as a director on 11 June 2015 (1 page) |
| 18 June 2015 | Appointment of Miss Sara Jane Millington as a director on 10 June 2015 (2 pages) |
| 18 June 2015 | Termination of appointment of Sylvia Carole Moore as a director on 11 June 2015 (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Secretary's details changed for Mr Derek Jonathan Lee on 11 August 2011 (2 pages) |
| 11 August 2011 | Secretary's details changed for Mr Derek Jonathan Lee on 11 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Ms Sylvia Carole Moore on 11 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for Ms Sylvia Carole Moore on 11 August 2011 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (12 pages) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (12 pages) |
| 8 August 2009 | Return made up to 23/07/09; full list of members (5 pages) |
| 8 August 2009 | Return made up to 23/07/09; full list of members (5 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 August 2008 | Return made up to 23/07/08; full list of members (6 pages) |
| 5 August 2008 | Return made up to 23/07/08; full list of members (6 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 September 2007 | Return made up to 23/07/07; full list of members (8 pages) |
| 13 September 2007 | Return made up to 23/07/07; full list of members (8 pages) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 7 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 November 2005 | New secretary appointed (3 pages) |
| 9 November 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 9 November 2005 | New secretary appointed (3 pages) |
| 9 November 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 12 September 2005 | New secretary appointed (3 pages) |
| 12 September 2005 | New secretary appointed (3 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: phoenix house 11 wellesley road croydon london CR0 2NW (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: phoenix house 11 wellesley road croydon london CR0 2NW (1 page) |
| 18 June 2005 | Secretary resigned (1 page) |
| 18 June 2005 | Secretary resigned (1 page) |
| 29 November 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 29 November 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 4 October 2004 | New secretary appointed (2 pages) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 56 queensway london W2 3RY (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 56 queensway london W2 3RY (1 page) |
| 4 October 2004 | Secretary resigned;director resigned (1 page) |
| 4 October 2004 | Secretary resigned;director resigned (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | Incorporation (18 pages) |
| 23 July 2004 | Incorporation (18 pages) |