| Company Name | Woods Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09795698 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 September 2015(8 years, 7 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 | Miss Sara Maria Sweeney |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 November 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Chartered Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Gracechurch Street London EC3V 0AA |
| Director Name | Mr Matthew Stephen Bennett |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2018(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr James Michael Perry |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2021(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | None Provided |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Secretary Name | Kinleigh Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 October 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr Alan John Sinnett |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Homer House 8 Homer Road Solihull B91 3QQ |
| Director Name | Mr Sean Ruane |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 June 2017(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr Graham John Chivers |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2017(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 November 2018) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr Adrian William Harris |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 24 October 2022) |
| Role | Head Of Digital |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Location
| Registered Address | Kfh House 5 Compton Road London SW19 7QA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 7 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 24 October 2022 | Termination of appointment of Adrian William Harris as a director on 24 October 2022 (1 page) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 17 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 7 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 11 June 2021 | Appointment of Mr James Michael Perry as a director on 7 June 2021 (2 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 4 February 2021 | Director's details changed for Miss Sara Maria Sweeney on 4 February 2021 (2 pages) |
| 15 January 2021 | Director's details changed for Miss Sara Maria Sweeney on 15 January 2021 (2 pages) |
| 23 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 December 2018 | Appointment of Mr Adrian Harris as a director on 3 December 2018 (2 pages) |
| 28 November 2018 | Termination of appointment of Graham Chivers as a director on 28 November 2018 (1 page) |
| 28 November 2018 | Termination of appointment of Sean Ruane as a director on 28 November 2018 (1 page) |
| 27 November 2018 | Appointment of Mr Matthew Stephen Bennett as a director on 27 November 2018 (2 pages) |
| 12 November 2018 | Appointment of Miss Sara Maria Sweeney as a director on 6 November 2018 (2 pages) |
| 5 November 2018 | Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 5 November 2018 (1 page) |
| 5 November 2018 | Appointment of Kinleigh Limited as a secretary on 30 October 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 30 November 2017 | Confirmation statement made on 30 September 2017 with no updates (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 September 2017 with no updates (2 pages) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | Appointment of Mr Graham Chivers as a director on 21 June 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Alan John Sinnett as a director on 21 June 2017 (1 page) |
| 4 July 2017 | Appointment of Mr Sean Ruane as a director on 21 June 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Graham Chivers as a director on 21 June 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Sean Ruane as a director on 21 June 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Alan John Sinnett as a director on 21 June 2017 (1 page) |
| 6 December 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
| 6 December 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
| 25 September 2015 | Incorporation (22 pages) |
| 25 September 2015 | Incorporation (22 pages) |