Company NameWood West Management Limited
DirectorsCharles Read Peerless and Scott Warren Sheldon
Company StatusActive
Company Number07067242
CategoryPrivate Limited Company
Incorporation Date5 November 2009(12 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Charles Read Peerless
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2009(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address55 New Oxford Street
London
WC1A 1BS
Director NameMr Scott Warren Sheldon
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2015(5 years, 8 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BP
Director NameMs Alison Vassiliou
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address55 New Oxford Street
London
WC1A 1BS

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Beamray LTD
50.00%
Ordinary
1 at £1Greenholme Enterprises LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£43,825
Current Liabilities£114,836

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 November 2021 (9 months, 2 weeks ago)
Next Return Due19 November 2022 (3 months from now)

Filing History

9 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
10 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
24 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
12 December 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
4 January 2019Confirmation statement made on 5 November 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
13 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 November 2016Confirmation statement made on 5 November 2016 with updates (8 pages)
28 November 2016Confirmation statement made on 5 November 2016 with updates (8 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
3 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
29 September 2015Appointment of Mr Scott Warren Sheldon as a director on 7 July 2015 (2 pages)
29 September 2015Appointment of Mr Scott Warren Sheldon as a director on 7 July 2015 (2 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
31 October 2014Termination of appointment of Alison Vassiliou as a director on 31 October 2014 (1 page)
31 October 2014Termination of appointment of Alison Vassiliou as a director on 31 October 2014 (1 page)
2 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
10 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
10 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
26 February 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
26 February 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)