WOODCLYFFE (MANAGEMENT) LIMITED
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 00873271
Status Active
Incorporation Date 8 March 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O R.L.VAUGHAN & CO. MORTIMER HOUSE, 40 CHATSWORTH PARADE, QUEENSWAY, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Denise Isobel Hicks as a director on 25 July 2016. The most likely internet sites of WOODCLYFFE (MANAGEMENT) LIMITED are www.woodclyffemanagement.co.uk, and www.woodclyffe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Woodclyffe Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00873271. Woodclyffe Management Limited has been working since 08 March 1966. The present status of the company is Active. The registered address of Woodclyffe Management Limited is C O R L Vaughan Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent Br5 1de. The company`s financial liabilities are £17.05k. It is £-0.51k against last year. And the total assets are £19.55k, which is £-0.99k against last year. HICKS, Denise Isobel is a Director of the company. LAWRENCE, Tony Keith is a Director of the company. SAEED, Osama Fileep is a Director of the company. WALTON, Paul Leonard is a Director of the company. Secretary MACGREGOR, Laurelle Kathleen has been resigned. Secretary REDNALL, Richard has been resigned. Secretary REGAN, Mark Kevin has been resigned. Secretary STUBBINS, Stuart Robert has been resigned. Secretary STUBBINS, Stuart Robert has been resigned. Secretary THOMAS, Glenys has been resigned. Secretary YOLLAND, Felicity Mary Gay has been resigned. Director BEATON, Harold Edward has been resigned. Director GALLAGHER, James has been resigned. Director KRUMINS, Karlis has been resigned. Director LAMBERT, Andrew has been resigned. Director LESSITER, Anthony James has been resigned. Director LUCKMAN, Michael has been resigned. Director MACGREGOR, Laurelle Kathleen has been resigned. Director RASHELL, Shienk Yasmeen Natanya has been resigned. Director REDNALL, Richard has been resigned. Director REGAN, Mark Kevin has been resigned. Director SAEED, Osama Fileep has been resigned. Director STUBBINS, Stuart Robert has been resigned. Director STUBBINS, Stuart Robert has been resigned. Director THOMAS, Glenys has been resigned. Director WALTON, Paul Leonard has been resigned. Director WEITZMAN, David Allen has been resigned. Director WEITZMAN, David Allen has been resigned. Director YOLLAND, Felicity Mary Gay has been resigned. Director ZAGORITIS, Adrian Dimitri Andrew has been resigned. The company operates in "Residents property management".


woodclyffe (management) Key Finiance

LIABILITIES £17.05k
-3%
CASH n/a
TOTAL ASSETS £19.55k
-5%
All Financial Figures

Current Directors

Director
HICKS, Denise Isobel
Appointed Date: 25 July 2016
67 years old

Director
LAWRENCE, Tony Keith
Appointed Date: 28 July 2014
50 years old

Director
SAEED, Osama Fileep
Appointed Date: 31 October 2007
78 years old

Director
WALTON, Paul Leonard
Appointed Date: 01 May 2011
83 years old

Resigned Directors

Secretary
MACGREGOR, Laurelle Kathleen
Resigned: 01 October 1998
Appointed Date: 19 January 1993

Secretary
REDNALL, Richard
Resigned: 19 January 1993

Secretary
REGAN, Mark Kevin
Resigned: 25 July 2016
Appointed Date: 01 May 2011

Secretary
STUBBINS, Stuart Robert
Resigned: 30 April 2011
Appointed Date: 31 October 2007

Secretary
STUBBINS, Stuart Robert
Resigned: 30 April 2007
Appointed Date: 01 October 1998

Secretary
THOMAS, Glenys
Resigned: 01 October 1998
Appointed Date: 23 June 1995

Secretary
YOLLAND, Felicity Mary Gay
Resigned: 23 June 1995

Director
BEATON, Harold Edward
Resigned: 01 October 1997
Appointed Date: 03 September 1992
97 years old

Director
GALLAGHER, James
Resigned: 28 January 2003
103 years old

Director
KRUMINS, Karlis
Resigned: 10 July 2003
Appointed Date: 03 September 1992
82 years old

Director
LAMBERT, Andrew
Resigned: 29 November 2005
Appointed Date: 10 July 2003
59 years old

Director
LESSITER, Anthony James
Resigned: 03 September 1992
75 years old

Director
LUCKMAN, Michael
Resigned: 01 July 1992
65 years old

Director
MACGREGOR, Laurelle Kathleen
Resigned: 30 April 2004
Appointed Date: 19 January 1993
87 years old

Director
RASHELL, Shienk Yasmeen Natanya
Resigned: 01 August 1999
Appointed Date: 03 September 1992
66 years old

Director
REDNALL, Richard
Resigned: 19 January 1993
87 years old

Director
REGAN, Mark Kevin
Resigned: 25 July 2016
Appointed Date: 14 July 2009
58 years old

Director
SAEED, Osama Fileep
Resigned: 30 April 2007
Appointed Date: 06 February 2003
78 years old

Director
STUBBINS, Stuart Robert
Resigned: 30 April 2011
Appointed Date: 31 October 2007
76 years old

Director
STUBBINS, Stuart Robert
Resigned: 30 April 2007
Appointed Date: 01 October 1998
76 years old

Director
THOMAS, Glenys
Resigned: 01 July 1999
Appointed Date: 23 June 1995
77 years old

Director
WALTON, Paul Leonard
Resigned: 30 June 2006
Appointed Date: 29 November 2005
83 years old

Director
WEITZMAN, David Allen
Resigned: 14 July 2009
Appointed Date: 29 February 2008
87 years old

Director
WEITZMAN, David Allen
Resigned: 08 July 2004
87 years old

Director
YOLLAND, Felicity Mary Gay
Resigned: 23 June 1995
Appointed Date: 03 September 1992
79 years old

Director
ZAGORITIS, Adrian Dimitri Andrew
Resigned: 28 February 2008
Appointed Date: 31 January 2007
57 years old

Persons With Significant Control

Mr Osama Fileep Saeed
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

WOODCLYFFE (MANAGEMENT) LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Aug 2016
Appointment of Mrs Denise Isobel Hicks as a director on 25 July 2016
02 Aug 2016
Termination of appointment of Mark Kevin Regan as a secretary on 25 July 2016
02 Aug 2016
Termination of appointment of Mark Kevin Regan as a director on 25 July 2016
...
... and 101 more events
10 Jun 1987
Full accounts made up to 31 December 1986

10 Jun 1987
09/05/87 nsc

05 Jul 1986
Full accounts made up to 31 December 1985

05 Jul 1986
Annual return made up to 03/07/86

05 Jul 1986
Director resigned;new director appointed