Woodcote House Freehold Company Limited

Company Name	Woodcote House Freehold Company Limited
Company Status	Active
Company Number	08800248
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Claire Edward Nassif Badawi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Rhett Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Miss Samantha Louise Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr David Richard Stainton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr William Thomas Moonie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Derek Johnson Burn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Stuart Karl Mann
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr David William Webb
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	04 December 2023(10 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 September 2014(9 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Patricia Stratford
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Woodcote House 8a Chantry Hurst Epsom Surrey KT18 7DQ

Director Name	Mr Brian Peter Sims
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Willem Brinkman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Annette Christine Morris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Andrew Taylor
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 November 2023)
Role	Communications
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 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, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 3 December 2023 with updates (4 pages)
11 December 2023	Appointment of Mr David William Webb as a director on 4 December 2023 (2 pages)
4 December 2023	Termination of appointment of Andrew Taylor as a director on 28 November 2023 (1 page)
28 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
15 July 2021	Micro company accounts made up to 31 December 2020 (7 pages)
23 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
8 July 2020	Micro company accounts made up to 31 December 2019 (7 pages)
12 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
13 November 2019	Termination of appointment of Annette Christine Morris as a director on 30 October 2019 (1 page)
13 November 2019	Appointment of Mr Stuart Karl Mann as a director on 5 November 2019 (2 pages)
13 November 2019	Termination of appointment of Willem Brinkman as a director on 27 September 2019 (1 page)
13 November 2019	Appointment of Mr Andrew Taylor as a director on 5 November 2019 (2 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (7 pages)
18 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 December 2017 (8 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
10 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 8 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 8 (3 pages)
8 March 2017	Appointment of Mr Derek Johnson Burn as a director on 8 March 2017 (2 pages)
8 March 2017	Appointment of Mr Derek Johnson Burn as a director on 8 March 2017 (2 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 7 (7 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 7 (7 pages)
16 December 2015	Appointment of Annette Christine Morris as a director on 16 November 2015 (3 pages)
16 December 2015	Appointment of Annette Christine Morris as a director on 16 November 2015 (3 pages)
16 November 2015	Termination of appointment of Brian Peter Sims as a director on 16 October 2015 (1 page)
16 November 2015	Termination of appointment of Brian Peter Sims as a director on 16 October 2015 (1 page)
21 August 2015	Director's details changed for Miss Samantha Louise Smith on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Miss Samantha Louise Smith on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Brian Peter Sims on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr David Richard Stainton on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr David Richard Stainton on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Brian Peter Sims on 21 August 2015 (2 pages)
27 July 2015	Director's details changed for Mr Rhett Davies on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Rhett Davies on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Dr Claire Edward Nassif Badawi on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Dr Claire Edward Nassif Badawi on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Willem Brinkman on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Willem Brinkman on 27 July 2015 (2 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 December 2014	Appointment of Mr William Thomas Moonie as a director on 27 November 2014 (2 pages)
22 December 2014	Appointment of Mr William Thomas Moonie as a director on 27 November 2014 (2 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7 (11 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7 (11 pages)
22 December 2014	Termination of appointment of Patricia Stratford as a director on 27 November 2014 (1 page)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7 (11 pages)
22 December 2014	Termination of appointment of Patricia Stratford as a director on 27 November 2014 (1 page)
15 December 2014	Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 15 December 2014 (2 pages)
15 December 2014	Appointment of Graham Bartholmew Limited as a secretary on 1 September 2014 (3 pages)
15 December 2014	Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 15 December 2014 (2 pages)
15 December 2014	Appointment of Graham Bartholmew Limited as a secretary on 1 September 2014 (3 pages)
15 December 2014	Appointment of Graham Bartholmew Limited as a secretary on 1 September 2014 (3 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 7 (15 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 7 (15 pages)

Woodcote House Freehold Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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