| Company Name | 52 Woodbridge Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07465659 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 December 2010(13 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 Brendan Patrick McCormack |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 November 2014(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Miss Lorraine Michele Edwards |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Investment Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Ms Sophie Stockbridge |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2016(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Teacher |
| Country of Residence | Italy |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Mrs Tania Louise Tracey Tupper |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2017(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Ashcombe Court Woolsack Way Godalming GU7 1LQ |
| Secretary Name | HES Estate Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 2017(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Secretary Name | HES Estate Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 2017(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Mr Brett Eamonn Edward Vorley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Moreton Close Church Crookham Fleet Hampshire GU52 8NS |
| Secretary Name | Brett Eamonn Edward Vorley |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Moreton Close Church Crookham Fleet Hampshire GU52 8NS |
| Director Name | Mr Brett Eamonn Edward Vorley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 December 2011(12 months after company formation) |
| Appointment Duration | 1 year (resigned 09 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Medlar Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NB |
| Director Name | Mrs Sarah Kinal |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2017(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 November 2018) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Flat 5 52 Woodbridge Road Guildford GU1 4RH |
| Director Name | Miss Georgia Isabelle Harris |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2019(9 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 June 2021) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Location
| Registered Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,448 |
| Current Liabilities | £3,448 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 June 2020 | Registered office address changed from 11/15 High Street Great Bookham Leatherhead KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020 (1 page) |
| 11 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
| 22 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 10 December 2019 | Appointment of Miss Georgia Isabelle Harris as a director on 10 December 2019 (2 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 19 November 2018 | Termination of appointment of Sarah Kinal as a director on 14 November 2018 (1 page) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 9 December 2017 with updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 October 2017 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 11/15 High Street Great Bookham Leatherhead KT23 4AA on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 11/15 High Street Great Bookham Leatherhead KT23 4AA on 20 October 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Brett Eamonn Edward Vorley as a secretary on 20 October 2017 (1 page) |
| 20 October 2017 | Appointment of Hes Estate Management Ltd as a secretary on 20 October 2017 (2 pages) |
| 20 October 2017 | Appointment of Hes Estate Management Ltd as a secretary on 20 October 2017 (2 pages) |
| 20 October 2017 | Termination of appointment of Brett Eamonn Edward Vorley as a secretary on 20 October 2017 (1 page) |
| 27 February 2017 | Director's details changed for Mrs Tania Louise Tracey Tupper on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mrs Tania Louise Tracey Tupper on 27 February 2017 (2 pages) |
| 16 January 2017 | Appointment of Mrs Sarah Kinal as a director on 16 January 2017 (2 pages) |
| 16 January 2017 | Appointment of Mrs Tania Louise Tracey Tupper as a director on 16 January 2017 (2 pages) |
| 16 January 2017 | Appointment of Mrs Tania Louise Tracey Tupper as a director on 16 January 2017 (2 pages) |
| 16 January 2017 | Appointment of Mrs Sarah Kinal as a director on 16 January 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 23 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 28 November 2016 | Appointment of Ms Sophie Stockbridge as a director on 28 November 2016 (2 pages) |
| 28 November 2016 | Appointment of Ms Sophie Stockbridge as a director on 28 November 2016 (2 pages) |
| 25 November 2016 | Appointment of Miss Lorraine Michele Edwards as a director on 25 November 2016 (2 pages) |
| 25 November 2016 | Appointment of Miss Lorraine Michele Edwards as a director on 25 November 2016 (2 pages) |
| 4 October 2016 | Termination of appointment of Brett Eamonn Edward Vorley as a director on 3 September 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Brett Eamonn Edward Vorley as a director on 3 September 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 February 2016 | Annual return made up to 9 December 2015 no member list (3 pages) |
| 5 February 2016 | Annual return made up to 9 December 2015 no member list (3 pages) |
| 26 January 2016 | Director's details changed for Mr Brett Eamonn Edward Vorley on 1 November 2014 (2 pages) |
| 26 January 2016 | Secretary's details changed for Brett Eamonn Edward Vorley on 1 December 2014 (1 page) |
| 26 January 2016 | Secretary's details changed for Brett Eamonn Edward Vorley on 1 December 2014 (1 page) |
| 26 January 2016 | Director's details changed for Mr Brett Eamonn Edward Vorley on 1 November 2014 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 January 2015 | Annual return made up to 9 December 2014 no member list (3 pages) |
| 16 January 2015 | Annual return made up to 9 December 2014 no member list (3 pages) |
| 16 January 2015 | Annual return made up to 9 December 2014 no member list (3 pages) |
| 27 November 2014 | Appointment of Mr Brendan Patrick Mccormack as a director on 27 November 2014 (2 pages) |
| 27 November 2014 | Appointment of Mr Brendan Patrick Mccormack as a director on 27 November 2014 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 March 2014 | Director's details changed for Mr Brett Eamonn Edward Vorley on 20 November 2013 (2 pages) |
| 5 March 2014 | Secretary's details changed for Brett Eamonn Edward Vorley on 20 November 2013 (1 page) |
| 5 March 2014 | Annual return made up to 9 December 2013 no member list (3 pages) |
| 5 March 2014 | Director's details changed for Mr Brett Eamonn Edward Vorley on 20 November 2013 (2 pages) |
| 5 March 2014 | Annual return made up to 9 December 2013 no member list (3 pages) |
| 5 March 2014 | Secretary's details changed for Brett Eamonn Edward Vorley on 20 November 2013 (1 page) |
| 5 March 2014 | Annual return made up to 9 December 2013 no member list (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 March 2013 | Annual return made up to 9 December 2012 no member list (3 pages) |
| 7 March 2013 | Annual return made up to 9 December 2012 no member list (3 pages) |
| 7 March 2013 | Annual return made up to 9 December 2012 no member list (3 pages) |
| 6 March 2013 | Secretary's details changed for Brett Vorley on 6 November 2012 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Brett Eamonn Edward Vorley on 6 November 2012 (2 pages) |
| 6 March 2013 | Secretary's details changed for Brett Vorley on 6 November 2012 (2 pages) |
| 6 March 2013 | Secretary's details changed for Brett Vorley on 6 November 2012 (2 pages) |
| 6 March 2013 | Registered office address changed from Medlar Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NB United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Medlar Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NB United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Director's details changed for Mr Brett Eamonn Edward Vorley on 6 November 2012 (2 pages) |
| 6 March 2013 | Termination of appointment of Brett Vorley as a director (1 page) |
| 6 March 2013 | Director's details changed for Mr Brett Eamonn Edward Vorley on 6 November 2012 (2 pages) |
| 6 March 2013 | Termination of appointment of Brett Vorley as a director (1 page) |
| 6 March 2013 | Registered office address changed from Medlar Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NB United Kingdom on 6 March 2013 (1 page) |
| 14 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 9 December 2011 no member list (3 pages) |
| 18 January 2012 | Registered office address changed from Medlar Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NB United Kingdom on 18 January 2012 (1 page) |
| 18 January 2012 | Registered office address changed from Headley House Railton Road Guildford Surrey GU2 9JX England on 18 January 2012 (1 page) |
| 18 January 2012 | Annual return made up to 9 December 2011 no member list (3 pages) |
| 18 January 2012 | Appointment of Mr Brett Eamon Vorley as a director (2 pages) |
| 18 January 2012 | Registered office address changed from Headley House Railton Road Guildford Surrey GU2 9JX England on 18 January 2012 (1 page) |
| 18 January 2012 | Registered office address changed from Medlar Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NB United Kingdom on 18 January 2012 (1 page) |
| 18 January 2012 | Annual return made up to 9 December 2011 no member list (3 pages) |
| 18 January 2012 | Appointment of Mr Brett Eamon Vorley as a director (2 pages) |
| 9 December 2010 | Incorporation (21 pages) |
| 9 December 2010 | Incorporation (21 pages) |