32 Woodland Rise (Management) Limited

Company Registration Number: 03180891

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32 Woodland Rise (Management) Limited is a Private Company Limited by Shares first registered on 1 April 1996. Its current registered address is in Barnet, Hertfordshire.

Registered Address

CULLILPS HOUSE
NESBITTS ALLEY
BARNET
HERTFORDSHIRE
EN5 5XG

There are 48 companies currently registered at this postcode, including this one.

All companies at EN5 5XG

Registration Data

Company Number

03180891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,658£944£0£0£0
Current Assets £745£1,431£1,630£6,263£2,069
of which Cash £745£1,431£1,630£4,903£1,504
Total Assets £3,403£2,375£1,630£6,263£2,069
Current Liabilities £972£918£882£822£792
Net Current Assets £-227£513£748£5,441£1,277
Total Net Worth £2,431£1,457£539£398£1,277

Previous Names

No previous names

Company Officers

  • CAULFIELD, Helen

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    6
    Makepeace Avenue
    London
    N6 6EJ
    United Kingdom

  • RAINES, Nicola

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    38
    Methuen Park
    London
    N10 2JS
    England

  • WESLEY, Richard

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1972

    Flat 5
    32 Woodland Rise
    London
    N10 3UG

  • WRIGHTSON, Katie

    Director

    Appointed on 17 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    32
    Woodland Rise
    London
    N10 3UG
    England

  • CLEMENTS, Jeremy David

    Secretary

    Appointed on 17 September 1999

    Resigned on 16 February 2001

    Flat 5 32 Woodland Rise
    London
    N10 3UG

  • DAWSON, Rachel Noelle

    Secretary

    Appointed on 1 April 1996

    Resigned on 17 September 1999

    Flat 5 32 Woodland Rise
    London
    N10 3UG

  • QUELCH, Derrick Charles

    Secretary

    Appointed on 22 February 2001

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Accountant

    52 Silver Street
    Newport Pagnell
    Buckinghamshire
    MK16 0EN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1996

    Resigned on 1 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDERSON, Sarah Pia

    Director

    Appointed on 1 April 1996

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Tv & Film Diret

    Month of birth: July 1952

    2044 Meadow Valley Terrace
    Los Angeles
    California 90039
    Usa

  • CHARD, Martin James

    Director

    Appointed on 10 August 2007

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1977

    Flat 1
    32 Woodland Rise
    London
    N10 3UG

  • CLEMENTS, Jeremy David

    Director

    Appointed on 17 September 1999

    Resigned on 16 February 2001

    Nationality: British

    Occupation: Treasury Mgt

    Month of birth: October 1969

    Flat 5 32 Woodland Rise
    London
    N10 3UG

  • DAWSON, Rachel Noelle

    Director

    Appointed on 1 April 1996

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Ass Bank Manager

    Month of birth: November 1962

    Flat 5 32 Woodland Rise
    London
    N10 3UG

  • FISHER, Biljana

    Director

    Appointed on 24 September 1997

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1962

    Flat 3 32 Woodland Rise
    London
    N10 3UG

  • HANLON, Colin

    Director

    Appointed on 21 January 2008

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Scaffold Supervisor

    Month of birth: February 1975

    Flat 2
    32 Woodland Rise
    London
    N10 3UG

  • HINTON, Matthew Jon

    Director

    Appointed on 10 September 2008

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1981

    Flat 3
    32 Woodland Rise
    Muswell Hill
    London
    N10 3UG

  • WALLACE, Alana

    Director

    Appointed on 28 May 2010

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    Flat 2,
    32
    Woodland Rise
    London
    N10 3UG
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1996

    Resigned on 1 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MG6KW. Transaction: MzE1MTE5MjMwOWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6NV4. Transaction: MzE0NDA4NDUzM2FkaXF6a2N4.

  3. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SRP95. Transaction: MzEyNTM5MTkzM2FkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A25SY. Transaction: MzExOTIyODY1M2FkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQHFLN. Transaction: MzEwMjUyMjkyOGFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8Z6A. Transaction: MzA5NjgwNzQ4NWFkaXF6a2N4.

  7. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR85XU. Transaction: MzA3OTk1MjUyOGFkaXF6a2N4.

  8. 4 June 2013 Appointment of Mrs Nicola Raines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TL5EG. Transaction: MzA3OTE0Njg1OWFkaXF6a2N4.

  9. 4 June 2013 Termination of appointment of Alana Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TL3TC. Transaction: MzA3OTE0NjIzNWFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSIAI. Transaction: MzA3NTIwOTcxMWFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MQM9. Transaction: MzA2MDAyNTM3NWFkaXF6a2N4.

  12. 13 June 2012 Registered office address changed from 1345 High Road London N20 9HR on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1AY8ODD. Transaction: MzA1OTAxNzgzMmFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160FKIZ. Transaction: MzA1NTE2ODM2OGFkaXF6a2N4.

  14. 6 September 2011 Termination of appointment of Martin Chard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO893XBD. Transaction: MzA0MzM0MTIzOGFkaXF6a2N4.

  15. 6 September 2011 Appointment of Mrs Helen Caulfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO87MXBU. Transaction: MzA0MzM0MTEzNmFkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYQWDV6V. Transaction: MzAzOTE0MTE4OGFkaXF6a2N4.

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

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X7ZPVSXC. Transaction: MzAzNDg5MzY4NmFkaXF6a2N4.

  18. 11 June 2010 Appointment of Miss Alana Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X916EKR2. Transaction: MzAxNzM5MDUxMGFkaXF6a2N4.

  19. 10 June 2010 Termination of appointment of Colin Hanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89HTKQY. Transaction: MzAxNzMxMDYwN2FkaXF6a2N4.

  20. 28 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARB7EKCT. Transaction: MzAxNjUzMDIyM2FkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBD1WISS. Transaction: MzAxMjcxNDA5NmFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Colin Hanlon on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBD1UISQ. Transaction: MzAxMjcxMzc0OGFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Richard Wesley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBD1VISR. Transaction: MzAxMjcxMzc1MGFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Martin James Chard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBD1TISP. Transaction: MzAxMjcxMzc0N2FkaXF6a2N4.

  25. 31 March 2010 Appointment of Ms Katie Wrightson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAM1WIRZ. Transaction: MzAxMjYyMjc0NmFkaXF6a2N4.

  26. 30 March 2010 Statement of capital following an allotment of shares on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Capital. Type: SH01. Barcode: XA3OXIQ3. Transaction: MzAxMjUzMTQ1M2FkaXF6a2N4.

  27. 30 March 2010 Termination of appointment of Matthew Hinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9WKIIQC. Transaction: MzAxMjUxNDEwOGFkaXF6a2N4.

  28. 6 January 2010 Statement of capital following an allotment of shares on 1 February 2008 [View PDF]

    Action Date: 1 February 2008. Category: Capital. Type: SH01. Barcode: PQWWXGFZ. Transaction: MzAwNjQzNTc1N2FkaXF6a2N4.

  29. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVJKTBPO. Transaction: MjAzNzQzNzUzMWFkaXF6a2N4.

  30. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QF78P9. Transaction: MjAyOTgyNzA5N2FkaXF6a2N4.

  31. 3 April 2009 Appointment terminate, director biljiana paprenica logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AAR7N8MZ. Transaction: MjAyOTg0MTAyMmFkaXF6a2N4.

  32. 3 April 2009 Appointment terminated director biljana fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: X3QF68P8. Transaction: MjAyOTgyNjMwN2FkaXF6a2N4.

  33. 26 November 2008 Appointment terminated secretary derrick quelch [View PDF]

    Category: Officers. Type: 288b. Barcode: ABFF854W. Transaction: MjAxODc3OTgwOWFkaXF6a2N4.

  34. 12 September 2008 Director appointed matthew jon hinton [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZOW32E. Transaction: MjAxMzI4MjQ3MmFkaXF6a2N4.

  35. 14 May 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H60ZP8. Transaction: MjAwNTMzNzk3NGFkaXF6a2N4.

  36. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGE3MZLD. Transaction: MjAwNTIwNDYwNmFkaXF6a2N4.

  37. 25 April 2008 Director appointed colin hanlon [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVMMZ57. Transaction: MjAwNDA5NjgxNGFkaXF6a2N4.

  38. 4 April 2008 Director appointed richard wesley [View PDF]

    Category: Officers. Type: 288a. Barcode: A6071YK6. Transaction: MjAwMjY1NTIxNGFkaXF6a2N4.

  39. 18 January 2008 Accounting reference date extended from 30/04/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDk1MjcwM2FkaXF6a2N4.

  40. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzMjU5NWFkaXF6a2N4.

  41. 17 October 2007 Registered office changed on 17/10/07 from: 212 ballards lane finchley london N3 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY2Mjc2N2FkaXF6a2N4.

  42. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1NTc4OGFkaXF6a2N4.

  43. 18 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyMzI2NGFkaXF6a2N4.

  44. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM1NTMxN2FkaXF6a2N4.

  45. 18 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQxMTg5NWFkaXF6a2N4.

  46. 5 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzIyNGFkaXF6a2N4.

  47. 20 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5MDI2OWFkaXF6a2N4.

  48. 9 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4Njc2NzMyN2FkaXF6a2N4.

  49. 4 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2NTU4NmFkaXF6a2N4.

  50. 14 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA0MTMyNWFkaXF6a2N4.

  51. 17 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcyMjY5NWFkaXF6a2N4.

  52. 13 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExODQ5NTgxOGFkaXF6a2N4.

  53. 2 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQzNTQ2OGFkaXF6a2N4.

  54. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MTIzNDE2MWFkaXF6a2N4.

  55. 3 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDI2NzE5M2FkaXF6a2N4.

  56. 25 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc3ODgyNGFkaXF6a2N4.

  57. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQ3OTM0MWFkaXF6a2N4.

  58. 7 June 2001 Registered office changed on 07/06/01 from: michael bennett and co 212 ballards lane london N3 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODcyMjg1NGFkaXF6a2N4.

  59. 7 June 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyMTk0OGFkaXF6a2N4.

  60. 6 June 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNzUxNTc0NGFkaXF6a2N4.

  61. 4 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0NTYwMmFkaXF6a2N4.

  62. 22 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM5NTEzNmFkaXF6a2N4.

  63. 23 August 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkyODA4MmFkaXF6a2N4.

  64. 1 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQ4NTMxM2FkaXF6a2N4.

  65. 1 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcwMTAwMmFkaXF6a2N4.

  66. 29 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU2NjYzN2FkaXF6a2N4.

  67. 29 April 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI3NzUzOWFkaXF6a2N4.

  68. 14 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQxMTAxN2FkaXF6a2N4.

  69. 3 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA0ODcyOGFkaXF6a2N4.

  70. 3 July 1998 Return made up to 01/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIzNjc4NGFkaXF6a2N4.

  71. 3 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMzI2MjQ1OGFkaXF6a2N4.

  72. 4 July 1997 Return made up to 01/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1NjQzNWFkaXF6a2N4.

  73. 7 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTE5ODgyNGFkaXF6a2N4.

  74. 7 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzY3MjE1N2FkaXF6a2N4.

  75. 18 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc4NjE4NGFkaXF6a2N4.

  76. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDIzMzIzNWFkaXF6a2N4.

  77. 18 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk1Nzk5MGFkaXF6a2N4.

  78. 18 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjU2MDQzNWFkaXF6a2N4.

  79. 1 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDU5Njk0MGFkaXF6a2N4.

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