31 Woodstock Road Limited

Company Name	31 Woodstock Road Limited
Company Status	Active
Company Number	09003129
Category	Private Limited Company
Incorporation Date	17 April 2014(10 years 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	Kendrah Greenway
Date of Birth	September 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	17 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Beaufort Close Burbage Leicestershire LE10 2LF

Director Name	Mr Richard Ian Greenway
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Beaufort Close Burbage Leicestershire LE10 2LF

Secretary Name	Richard Ian Greenway
Status	Current
Appointed	17 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	11 Beaufort Close Burbage Leicestershire LE10 2LF

Director Name	Mr Luke Anthony Turner
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Personal Trainer
Country of Residence	England
Correspondence Address	31 Woodstock Road Croydon CR0 1JS

Director Name	Mr Julian Lindsay Carpenter
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(10 years after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, 31 Woodstock Road Woodstock Road Croydon CR0 1JS

Director Name	Fiona Jacqueline Anderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	11 Kingswood Way Croydon Surrey CR2 8QL

Director Name	Mr Huw David Griffiths
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kingswood Way Croydon Surrey CR2 8QL

Director Name	Lee Alan Ashley
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	71 Hartland Way Croydon CR0 8RJ

Director Name	Christopher Ian Morton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	It Systems
Country of Residence	United Kingdom
Correspondence Address	Flat 2 31 Woodstock Road Croydon CR0 1JS

Location

Registered Address	31 Woodstock Road Croydon CR0 1JS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

2 at £1	Christopher Ian Morton 25.00% Ordinary
2 at £1	Lee Alan Ashley 25.00% Ordinary
1 at £1	Fiona Jacqueline Anderson 12.50% Ordinary
1 at £1	Huw David Griffiths 12.50% Ordinary
1 at £1	Kendrah Greenway 12.50% Ordinary
1 at £1	Richard Ian Greenway 12.50% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (2 weeks, 1 day ago)
Next Return Due	1 May 2025 (12 months from now)

Filing History

3 December 2020	Termination of appointment of Fiona Jacqueline Anderson as a director on 13 November 2020 (1 page)
3 December 2020	Appointment of Mr Luke Turner as a director on 13 November 2020 (2 pages)
3 December 2020	Termination of appointment of Huw David Griffiths as a director on 13 November 2020 (1 page)
1 May 2020	Micro company accounts made up to 30 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 30 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
10 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 November 2017	Registered office address changed from 11 Beaufort Close Burbage Hinckley Leicestershire LE10 2LF England to 31 Woodstock Road Croydon CR0 1JS on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 11 Beaufort Close Burbage Hinckley Leicestershire LE10 2LF England to 31 Woodstock Road Croydon CR0 1JS on 7 November 2017 (1 page)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
1 November 2016	Micro company accounts made up to 30 April 2016 (2 pages)
1 November 2016	Micro company accounts made up to 30 April 2016 (2 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 8 (10 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 8 (10 pages)
6 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
6 January 2016	Registered office address changed from 31 Woodstock Road Croydon CR0 1JS to 11 Beaufort Close Burbage Hinckley Leicestershire LE10 2LF on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 31 Woodstock Road Croydon CR0 1JS to 11 Beaufort Close Burbage Hinckley Leicestershire LE10 2LF on 6 January 2016 (1 page)
6 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
21 April 2015	Register inspection address has been changed to 11 Beaufort Close Burbage Hinckley Leicestershire LE10 2LF (1 page)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 8 (10 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 8 (10 pages)
21 April 2015	Register inspection address has been changed to 11 Beaufort Close Burbage Hinckley Leicestershire LE10 2LF (1 page)
17 April 2014	Incorporation Statement of capital on 2014-04-17 GBP 8 (25 pages)
17 April 2014	Incorporation Statement of capital on 2014-04-17 GBP 8 (25 pages)

31 Woodstock Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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