WOODHAVEN MANAGEMENT CO. LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1NQ

Company number 02051272
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address FLAT ONE WOODHAVEN, 58 STATION AVENUE, WALTON-ON-THAMES, SURREY, KT12 1NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 5 . The most likely internet sites of WOODHAVEN MANAGEMENT CO. LIMITED are www.woodhavenmanagementco.co.uk, and www.woodhaven-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Chessington North Rail Station is 5.2 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.2 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodhaven Management Co Limited is a Private Limited Company. The company registration number is 02051272. Woodhaven Management Co Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Woodhaven Management Co Limited is Flat One Woodhaven 58 Station Avenue Walton On Thames Surrey Kt12 1nq. The company`s financial liabilities are £1.74k. It is £0.65k against last year. And the total assets are £2.1k, which is £0.68k against last year. BOULTER, Diana Margaret is a Secretary of the company. STACEY, Simon is a Director of the company. Director BEHIER, Virginie Marie has been resigned. Director NIGEL, Mark has been resigned. Director RICHARDS, David Lyndon has been resigned. The company operates in "Residents property management".


woodhaven management co. Key Finiance

LIABILITIES £1.74k
+59%
CASH n/a
TOTAL ASSETS £2.1k
+47%
All Financial Figures

Current Directors

Secretary
BOULTER, Diana Margaret
Director
STACEY, Simon
Appointed Date: 01 December 2005
61 years old

Resigned Directors

Director
BEHIER, Virginie Marie
Resigned: 01 January 2005
Appointed Date: 01 February 2000
53 years old
Director
NIGEL, Mark
Resigned: 30 July 1997
66 years old
Director
RICHARDS, David Lyndon
Resigned: 30 January 2000
Appointed Date: 30 September 1997
60 years old

Persons With Significant Control

Mrs Diana Boulter Stacey
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Stacey
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHAVEN MANAGEMENT CO. LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5
...
... and 71 more events
09 Dec 1986
Accounting reference date notified as 31/12
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Registered office changed on 06/11/86 from: 84 temple chambers temple avenue london EC4Y ohp
01 Sep 1986
Incorporation
01 Sep 1986
Certificate of Incorporation

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