WOODHAM HOUSE LIMITED
SUTTON TANTE MARIE LIMITED TANTE MARIE SCHOOL OF COOKERY LIMITED BLACKBERRY ENTERPRISES LIMITED REFAL 550 LIMITED

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 03720217
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 2 VILLIERS COURT UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, ENGLAND, SM2 7AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 2 in full; Current accounting period extended from 31 October 2016 to 31 March 2017; Registration of charge 037202170004, created on 22 July 2016. The most likely internet sites of WOODHAM HOUSE LIMITED are www.woodhamhouse.co.uk, and www.woodham-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Woodham House Limited is a Private Limited Company. The company registration number is 03720217. Woodham House Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Woodham House Limited is 2 Villiers Court Upper Mulgrave Road Cheam Sutton Surrey England Sm2 7aj. . FENN, Sarah Louise is a Director of the company. FENN, Steven Paul is a Director of the company. Secretary HUTCHESON, Christopher Fraser has been resigned. Secretary LESTER, Paul Francis has been resigned. Secretary O'DONOVAN, Hugh Robert Patrick has been resigned. Director CHILDS, John Cecil has been resigned. Director HURST BROWN, David has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Director KATZLER, Gary Dan has been resigned. Director O'DONOVAN, Hugh Robert Patrick has been resigned. Director O'DONOVAN, Marcella Clare has been resigned. Director RAMSAY, Gordon James has been resigned. Director REDDING, Lyndy Jane has been resigned. Nominee Director SANDARS, George Russell has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FENN, Sarah Louise
Appointed Date: 22 July 2016
60 years old
Director
FENN, Steven Paul
Appointed Date: 22 July 2016
60 years old

Resigned Directors

Secretary
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 10 June 2010
Secretary
LESTER, Paul Francis
Resigned: 08 March 1999
Appointed Date: 25 February 1999
Secretary
O'DONOVAN, Hugh Robert Patrick
Resigned: 10 June 2010
Appointed Date: 08 March 1999
Director
CHILDS, John Cecil
Resigned: 31 October 2001
Appointed Date: 08 April 1999
83 years old
Director
HURST BROWN, David
Resigned: 10 June 2010
Appointed Date: 31 March 1999
76 years old
Director
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 10 June 2010
77 years old
Director
KATZLER, Gary Dan
Resigned: 10 June 2010
Appointed Date: 31 March 1999
71 years old
Director
O'DONOVAN, Hugh Robert Patrick
Resigned: 10 June 2010
Appointed Date: 08 March 1999
73 years old
Director
O'DONOVAN, Marcella Clare
Resigned: 10 June 2010
Appointed Date: 08 March 1999
71 years old
Director
RAMSAY, Gordon James
Resigned: 22 July 2016
Appointed Date: 10 June 2010
59 years old
Director
REDDING, Lyndy Jane
Resigned: 18 April 2008
Appointed Date: 20 April 2005
56 years old
Nominee Director
SANDARS, George Russell
Resigned: 08 March 1999
Appointed Date: 25 February 1999
71 years old

WOODHAM HOUSE LIMITED Events

30 Mar 2017
Satisfaction of charge 2 in full
09 Feb 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
04 Aug 2016
Registration of charge 037202170004, created on 22 July 2016
04 Aug 2016
Registration of charge 037202170003, created on 22 July 2016
01 Aug 2016
Registered office address changed from 539-547 Wandsworth Road London SW8 3JD to 2 Villiers Court Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ on 1 August 2016
...
... and 92 more events
15 Mar 1999
New director appointed
15 Mar 1999
Secretary resigned
15 Mar 1999
Director resigned
15 Mar 1999
Accounting reference date extended from 29/02/00 to 31/03/00
25 Feb 1999
Incorporation

WOODHAM HOUSE LIMITED Charges

22 July 2016
Charge code 0372 0217 0004
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0372 0217 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as woodham house, carlton road…
10 June 2010
Mortgage
Delivered: 24 June 2010
Status: Satisfied on 30 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a woodham house, carlton road, woking…
5 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property known as woodham house, carlton road, woking…

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