| Company Name | Wood West Management Limited |
|---|---|
| Directors | Charles Read Peerless and Scott Warren Sheldon |
| Company Status | Active |
| Company Number | 07067242 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Charles Read Peerless |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Oxford Street London WC1A 1BS |
| Director Name | Mr Scott Warren Sheldon |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2015(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Ms Alison Vassiliou |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 55 New Oxford Street London WC1A 1BS |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beamray LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Greenholme Enterprises LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £43,825 |
| Current Liabilities | £114,836 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Director's details changed for Mr Charles Read Peerless on 12 September 2023 (2 pages) |
| 8 November 2023 | Change of details for Mr Charles Read Peerless as a person with significant control on 12 September 2023 (2 pages) |
| 17 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 7 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 10 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 January 2019 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 5 November 2016 with updates (8 pages) |
| 28 November 2016 | Confirmation statement made on 5 November 2016 with updates (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 September 2015 | Appointment of Mr Scott Warren Sheldon as a director on 7 July 2015 (2 pages) |
| 29 September 2015 | Appointment of Mr Scott Warren Sheldon as a director on 7 July 2015 (2 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 31 October 2014 | Termination of appointment of Alison Vassiliou as a director on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Alison Vassiliou as a director on 31 October 2014 (1 page) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 26 February 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 5 November 2009 | Incorporation
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| 5 November 2009 | Incorporation
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| 5 November 2009 | Incorporation
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