| Company Name | Woodcrest Freehold Limited |
|---|---|
| Director | Malcolm Stuart Taylor |
| Company Status | Active |
| Company Number | 06767064 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 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 Malcolm Stuart Taylor |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Manager |
| Country of Residence | England |
| Correspondence Address | 24 Rose Hill Sutton Surrey SM1 3EU |
| Secretary Name | Mr Mark Anthony Waters |
|---|---|
| Status | Current |
| Appointed | 16 December 2016(8 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Correspondence Address | Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP |
| Secretary Name | Mrs Sheila Spoor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 16 December 2016) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lind Road Sutton Surrey SM1 4PJ |
Location
| Registered Address | Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 27 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 2 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 November 2020 | Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 21 November 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 12 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages) |
| 16 December 2016 | Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page) |
| 16 December 2016 | Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages) |
| 16 December 2016 | Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 20 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Mrs Sheila Spoor on 4 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Registered office address changed from 6 Lind Road 24, Rose Hill Sutton Surrey SM1 4PJ United Kingdom on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from 6 Lind Road 24, Rose Hill Sutton Surrey SM1 4PJ United Kingdom on 22 December 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Mrs Sheila Spoor on 4 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Malcolm Stuart Taylor on 4 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Malcolm Stuart Taylor on 4 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Malcolm Stuart Taylor on 4 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Mrs Sheila Spoor on 4 December 2009 (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 24 rose hill sutton surrey SM1 3EU (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 24 rose hill sutton surrey SM1 3EU (1 page) |
| 26 January 2009 | Secretary appointed mrs sheila spoor (1 page) |
| 26 January 2009 | Secretary appointed mrs sheila spoor (1 page) |
| 5 December 2008 | Incorporation (14 pages) |
| 5 December 2008 | Incorporation (14 pages) |