32 WOODLAND RISE (MANAGEMENT) LIMITED
BARNET

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Company number 03180891
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address CULLILPS HOUSE, NESBITTS ALLEY, BARNET, HERTFORDSHIRE, EN5 5XG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Mark Keenan as a director on 31 March 2016; Termination of appointment of Richard Wesley as a director on 31 March 2016. The most likely internet sites of 32 WOODLAND RISE (MANAGEMENT) LIMITED are www.32woodlandrisemanagement.co.uk, and www.32-woodland-rise-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. 32 Woodland Rise Management Limited is a Private Limited Company. The company registration number is 03180891. 32 Woodland Rise Management Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of 32 Woodland Rise Management Limited is Cullilps House Nesbitts Alley Barnet Hertfordshire En5 5xg. The company`s financial liabilities are £0.89k. It is £0.14k against last year. And the total assets are £1.66k, which is £1.22k against last year. CAULFIELD, Helen is a Director of the company. KEENAN, Mark is a Director of the company. RAINES, Nicola is a Director of the company. WRIGHTSON, Katie is a Director of the company. Secretary CLEMENTS, Jeremy David has been resigned. Secretary DAWSON, Rachel Noelle has been resigned. Secretary QUELCH, Derrick Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Sarah Pia has been resigned. Director CHARD, Martin James has been resigned. Director CLEMENTS, Jeremy David has been resigned. Director DAWSON, Rachel Noelle has been resigned. Director FISHER, Biljana has been resigned. Director HANLON, Colin has been resigned. Director HINTON, Matthew Jon has been resigned. Director WALLACE, Alana has been resigned. Director WESLEY, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


32 woodland rise (management) Key Finiance

LIABILITIES £0.89k
+18%
CASH n/a
TOTAL ASSETS £1.66k
+277%
All Financial Figures

Current Directors

Director
CAULFIELD, Helen
Appointed Date: 06 September 2011
63 years old
Director
KEENAN, Mark
Appointed Date: 31 March 2016
59 years old
Director
RAINES, Nicola
Appointed Date: 27 April 2012
61 years old
Director
WRIGHTSON, Katie
Appointed Date: 17 March 2010
45 years old

Resigned Directors

Secretary
CLEMENTS, Jeremy David
Resigned: 16 February 2001
Appointed Date: 17 September 1999
Secretary
DAWSON, Rachel Noelle
Resigned: 17 September 1999
Appointed Date: 01 April 1996
Secretary
QUELCH, Derrick Charles
Resigned: 14 October 2008
Appointed Date: 22 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
ANDERSON, Sarah Pia
Resigned: 09 November 2007
Appointed Date: 01 April 1996
73 years old
Director
CHARD, Martin James
Resigned: 06 September 2011
Appointed Date: 10 August 2007
48 years old
Director
CLEMENTS, Jeremy David
Resigned: 16 February 2001
Appointed Date: 17 September 1999
56 years old
Director
DAWSON, Rachel Noelle
Resigned: 17 September 1999
Appointed Date: 01 April 1996
63 years old
Director
FISHER, Biljana
Resigned: 02 April 2008
Appointed Date: 24 September 1997
63 years old
Director
HANLON, Colin
Resigned: 28 May 2010
Appointed Date: 21 January 2008
50 years old
Director
HINTON, Matthew Jon
Resigned: 17 March 2010
Appointed Date: 10 September 2008
43 years old
Director
WALLACE, Alana
Resigned: 27 April 2012
Appointed Date: 28 May 2010
43 years old
Director
WESLEY, Richard
Resigned: 31 March 2016
Appointed Date: 25 January 2008
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996

Persons With Significant Control

Ms Katie Wrightson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

32 WOODLAND RISE (MANAGEMENT) LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Feb 2017
Appointment of Mr Mark Keenan as a director on 31 March 2016
23 Feb 2017
Termination of appointment of Richard Wesley as a director on 31 March 2016
21 Jun 2016
Micro company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
...
... and 72 more events
18 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1996
Director resigned
18 Jun 1996
Secretary resigned
18 Jun 1996
Memorandum and Articles of Association
01 Apr 1996
Incorporation

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