WOODSIDE GROVE MANAGEMENT COMPANY LIMITED
LUTON

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Company number 04327759
Status Active
Incorporation Date 23 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Secretary's details changed for Peverel Secretarial Limited on 6 November 2015. The most likely internet sites of WOODSIDE GROVE MANAGEMENT COMPANY LIMITED are www.woodsidegrovemanagementcompany.co.uk, and www.woodside-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Woodside Grove Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04327759. Woodside Grove Management Company Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Woodside Grove Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. AGGARWAL, Manika is a Director of the company. MARSHMAN, Paul is a Director of the company. PRIDDY, Stephen Mark is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director GETHINS, Steven Jon has been resigned. Director HALE, David Edward has been resigned. Director PATEL, Chirag has been resigned. Director SHAH, Sweata has been resigned. Director VERMA, Anand Kumar has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 27 November 2012
Director
AGGARWAL, Manika
Appointed Date: 24 September 2008
44 years old
Director
MARSHMAN, Paul
Appointed Date: 13 May 2004
66 years old
Director
PRIDDY, Stephen Mark
Appointed Date: 24 September 2008
50 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 23 November 2001
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 26 November 2012
Appointed Date: 21 July 2010
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 21 July 2010
Appointed Date: 20 September 2006
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 12 November 2003
Appointed Date: 23 November 2001
38 years old
Director
GETHINS, Steven Jon
Resigned: 27 February 2005
Appointed Date: 13 May 2004
53 years old
Director
HALE, David Edward
Resigned: 16 October 2009
Appointed Date: 13 May 2004
86 years old
Director
PATEL, Chirag
Resigned: 16 October 2009
Appointed Date: 13 May 2004
49 years old
Director
SHAH, Sweata
Resigned: 13 November 2009
Appointed Date: 24 September 2008
41 years old
Director
VERMA, Anand Kumar
Resigned: 17 September 2010
Appointed Date: 13 May 2004
50 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 13 May 2004
Appointed Date: 12 November 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 May 2004
Appointed Date: 23 November 2001

WOODSIDE GROVE MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 56 more events
25 Nov 2003
Director resigned
25 Nov 2003
Annual return made up to 23/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
18 Jul 2003
Full accounts made up to 30 November 2002
25 Nov 2002
Annual return made up to 23/11/02
23 Nov 2001
Incorporation

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