31 Wood Vale Management Limited

Company Registration Number: 01744899

Company registered in England and Wales

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31 Wood Vale Management Limited is a Private Company Limited by Shares first registered on 9 August 1983. Its current registered address is in Epsom, Surrey.

Registered Address

18 STONELEIGH BROADWAY
EPSOM
SURREY
ENGLAND
KT17 2HU

There are 96 companies currently registered at this postcode, including this one.

All companies at KT17 2HU

Registration Data

Company Number

01744899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£0£0£0£0£0£0
Current Assets £637£911£309£487£370£492£387
of which Cash £637£911£309£487£370£492£387
Total Assets £638£911£309£487£370£492£387
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £637£911£309£487£370£492£387
Total Net Worth £638£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ABELMAN, Alex

    Director

    Appointed on 19 October 1998

     

    Nationality: American/British

    Occupation: Carpenter

    Month of birth: September 1969

    Flat 2 31 Wood Vale
    London
    SE23 3DS

  • PINNOCK, Vivia

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Flat 4, 31
    Wood Vale
    London
    SE23 3DS
    England

  • RICHES, John Peter

    Secretary

    Resigned on 30 November 2016

    Nationality: British

    Flat 1
    31 Wood Vale
    London
    SE23 3DS

  • FROST, Jonathon

    Director

    Resigned on 1 July 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    31 Wood Vale
    London
    SE23 3DS

  • GAJEWSKA, Jacqueline Anne Cecilia

    Director

    Appointed on 1 May 1997

    Resigned on 13 July 1998

    Nationality: British

    Occupation: Rgn

    Month of birth: January 1961

    Flat 4
    31 Wood Vale
    Forest Hill
    London
    SE23 3DS

  • RICHES, John Peter

    Director

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Manager

    Month of birth: November 1945

    Flat 1
    31 Wood Vale
    London
    SE23 3DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 Appointment of Mrs Vivia Pinnock as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X61QTEIN. Transaction: MzE3MDY3OTg3NmFkaXF6a2N4.

  2. 23 February 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X60V32PM. Transaction: MzE2OTYxNTk2MGFkaXF6a2N4.

  3. 8 February 2017 Director's details changed for Alex Abelman on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUC3RF. Transaction: MzE2ODQ5NDgxNGFkaXF6a2N4.

  4. 8 February 2017 Registered office address changed from Flat 1 31 Wood Vale London SE23 3DS to 18 Stoneleigh Broadway Epsom Surrey KT17 2HU on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUBYWG. Transaction: MzE2ODQ5MzE5N2FkaXF6a2N4.

  5. 23 January 2017 Termination of appointment of John Peter Riches as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5YQVJSG. Transaction: MzE2NzIzNTMwMWFkaXF6a2N4.

  6. 23 January 2017 Termination of appointment of John Peter Riches as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5YQVJ77. Transaction: MzE2NzIzNTE0OGFkaXF6a2N4.

  7. 14 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59482OB. Transaction: MzE1MDczOTcyMWFkaXF6a2N4.

  8. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0GL6. Transaction: MzEzODQ0NzY5M2FkaXF6a2N4.

  9. 16 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIJEO. Transaction: MzEyNTIzMTc5N2FkaXF6a2N4.

  10. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAJ7IR. Transaction: MzExMzM3NDk5MGFkaXF6a2N4.

  11. 8 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39L03GZ. Transaction: MzEwMTUxNTYyM2FkaXF6a2N4.

  12. 21 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJH08. Transaction: MzA4OTE4MzQ0MGFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABPYWQ. Transaction: MzA3OTYwMDU4OWFkaXF6a2N4.

  14. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6OEI. Transaction: MzA2OTQwNDAxOGFkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AITQR6. Transaction: MzA1ODY5OTIyNmFkaXF6a2N4.

  16. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0NWO. Transaction: MzA0OTg0MTIxOGFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XZMZ8V8S. Transaction: MzAzOTMwOTU3MWFkaXF6a2N4.

  18. 22 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5WC5RUD. Transaction: MzAzMjY2NDA5M2FkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XVY2NL33. Transaction: MzAxODE1MTYyNmFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Mr John Peter Riches on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVY2ML32. Transaction: MzAxODE1MTQxNGFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Alex Abelman on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVY2LL31. Transaction: MzAxODE1MTQxMGFkaXF6a2N4.

  22. 25 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS0T1IJX. Transaction: MzAxMjIyMjg3NmFkaXF6a2N4.

  23. 29 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1R8B41. Transaction: MjAzNjA2NDkyOGFkaXF6a2N4.

  24. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZKY6S3. Transaction: MjAyNDMyMjY2MGFkaXF6a2N4.

  25. 13 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71WV0JF. Transaction: MjAwNzE3OTU2OGFkaXF6a2N4.

  26. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMTkzM2FkaXF6a2N4.

  27. 6 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3ODk4N2FkaXF6a2N4.

  28. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0MTgzMGFkaXF6a2N4.

  29. 5 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc5MjI2NmFkaXF6a2N4.

  30. 9 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzYyNDUzM2FkaXF6a2N4.

  31. 22 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0NTExNGFkaXF6a2N4.

  32. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzY5NDE5MmFkaXF6a2N4.

  33. 30 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzODc0MmFkaXF6a2N4.

  34. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODEyODAyNmFkaXF6a2N4.

  35. 19 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwNzY5MWFkaXF6a2N4.

  36. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTIzNzM0M2FkaXF6a2N4.

  37. 20 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4MDQ2MGFkaXF6a2N4.

  38. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjgyNzQ3OGFkaXF6a2N4.

  39. 7 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ3ODgxNmFkaXF6a2N4.

  40. 8 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDIzNDYzM2FkaXF6a2N4.

  41. 14 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ0NzIwMGFkaXF6a2N4.

  42. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjU3MTgzOGFkaXF6a2N4.

  43. 10 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2MzA4MWFkaXF6a2N4.

  44. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2NjM0M2FkaXF6a2N4.

  45. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMxMzQ4M2FkaXF6a2N4.

  46. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTQxNTM0MGFkaXF6a2N4.

  47. 22 July 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0OTYwMWFkaXF6a2N4.

  48. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzg2NTQ2OGFkaXF6a2N4.

  49. 20 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxMTYxOWFkaXF6a2N4.

  50. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExNDQzOGFkaXF6a2N4.

  51. 8 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTk0NjY0NmFkaXF6a2N4.

  52. 12 August 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4Mzk5NGFkaXF6a2N4.

  53. 22 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzQxNjE0MmFkaXF6a2N4.

  54. 6 June 1995 Return made up to 01/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2NTc4OGFkaXF6a2N4.

  55. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODg4MDE2NmFkaXF6a2N4.

  56. 6 June 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3NjI3OGFkaXF6a2N4.

  57. 10 March 1994 Return made up to 17/06/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDgzNzkxNGFkaXF6a2N4.

  58. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMzcwMDM5M2FkaXF6a2N4.

  59. 3 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTk0MzMwNWFkaXF6a2N4.

  60. 3 February 1994 Return made up to 17/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwODQxOWFkaXF6a2N4.

  61. 3 June 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NjY0NDMwNmFkaXF6a2N4.

  62. 3 June 1993 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzA3MzMyNmFkaXF6a2N4.

  63. 17 October 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTU4NjkzMWFkaXF6a2N4.

  64. 28 February 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjQzOTMwNWFkaXF6a2N4.

  65. 12 December 1991 Return made up to 20/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjM0NzcwMmFkaXF6a2N4.

  66. 3 March 1991 Return made up to 05/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODIwMTU3NGFkaXF6a2N4.

  67. 6 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMjY5MTM4M2FkaXF6a2N4.

  68. 6 April 1990 Return made up to 17/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQ0MDgyOWFkaXF6a2N4.

  69. 18 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1Mjk4NzQ0MWFkaXF6a2N4.

  70. 18 April 1989 Return made up to 04/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTY0MjQ5NWFkaXF6a2N4.

  71. 4 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzEyMjU4NmFkaXF6a2N4.

  72. 13 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMDYwNjY3NGFkaXF6a2N4.

  73. 13 February 1988 Return made up to 28/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTU5ODM4MmFkaXF6a2N4.

  74. 24 February 1987 Return made up to 09/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODA5NDQ0NWFkaXF6a2N4.

  75. 24 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTMzNzk5NGFkaXF6a2N4.

  76. 9 August 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1MTQ3ODEyNmFkaXF6a2N4.

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