31 Woodville Gardens Limited

Company Registration Number: 03549183

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.
31 Woodville Gardens Limited is a Private Company Limited by Shares first registered on 20 April 1998. Its current registered address is in Woking, Surrey.

Registered Address

82 CHERTSEY ROAD
CHOBHAM
WOKING
SURREY
GU24 8PJ

There are 14 companies currently registered at this postcode, including this one.

All companies at GU24 8PJ

Registration Data

Company Number

03549183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOLCOCK, Julian Charles Craig

    Secretary

    Appointed on 23 April 2007

     

    82 Chertsey Road
    Chobham
    Woking
    Surrey
    GU24 8PJ

  • CHUNG, Caron Arlene

    Director

    Appointed on 20 April 1998

     

    Nationality: British

    Occupation: Banking

    Month of birth: February 1965

    Autumn Leaves
    Sycamore Rise
    Chalfont St Giles
    Bucks
    HP8 4LD

  • JENKINS, Ty

    Director

    Appointed on 23 January 2013

     

    Nationality: Australian

    Occupation: Lead Developer

    Month of birth: June 1977

    Flat C 31
    Woodville Gardens
    London
    W5 2LL
    England

  • MERADJI, Natasha Essie

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1990

    Ground Floor Flat, 31
    Woodville Gardens
    Ealing
    London
    W5 2LL
    England

  • WOOLCOCK, Julian Charles Craig

    Director

    Appointed on 20 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    82 Chertsey Road
    Chobham
    Woking
    Surrey
    GU24 8PJ

  • ROMANS, John Philip

    Secretary

    Appointed on 23 July 1999

    Resigned on 23 April 2007

    31c Woodville Gardens
    Ealing
    London
    W5 2LL

  • WOODALL, Sarah Louise

    Secretary

    Appointed on 20 April 1998

    Resigned on 23 July 1999

    31c Woodville Gardens
    Ealing
    London
    W5 2LT

  • JAMES, Herbert Thomas Ivor, Dr

    Director

    Appointed on 20 April 1998

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Retired Gp

    Month of birth: November 1932

    31 Woodville Gardens
    Ealing
    London
    W5 2LL

  • ROMANS, John Philip

    Director

    Appointed on 23 July 1999

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1964

    31c Woodville Gardens
    Ealing
    London
    W5 2LL

  • WOODALL, Mark James

    Director

    Appointed on 20 April 1998

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1970

    31c Woodville Gardens
    Ealing
    London
    W5 2LL

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

Latest Filings

  1. 11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56PSLD6. Transaction: MzE0ODIxOTM4OGFkaXF6a2N4.

  2. 10 May 2016 Appointment of Ms Natasha Essie Meradji as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X56PSL8X. Transaction: MzE0ODIxOTIwMGFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Herbert Thomas Ivor James as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X56PSL6X. Transaction: MzE0ODIxOTE5MmFkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X479I2N7. Transaction: MzEyMjk2NTk2N2FkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X479HZGZ. Transaction: MzEyMjk2NTA2OGFkaXF6a2N4.

  6. 24 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQGB8P. Transaction: MzExNjAyODcxN2FkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X372BH8I. Transaction: MzA5OTM1NzAyNGFkaXF6a2N4.

  8. 2 May 2014 Director's details changed for Mr Julian Charles Craig Woolcock on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH01. Barcode: X372BH8D. Transaction: MzA5OTM1Njk0OGFkaXF6a2N4.

  9. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F571V. Transaction: MzA5MzM5NjU0NmFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27IZUPC. Transaction: MzA3NzMyNTM2MWFkaXF6a2N4.

  11. 2 May 2013 Appointment of Mr Ty Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27IZUP4. Transaction: MzA3NzMyNTMzNGFkaXF6a2N4.

  12. 2 May 2013 Termination of appointment of John Romans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27IZUOW. Transaction: MzA3NzMyNTMzMGFkaXF6a2N4.

  13. 11 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21ZKX7F. Transaction: MzA3MjY1Mzg5OWFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X180P74O. Transaction: MzA1Njc3NTYxOWFkaXF6a2N4.

  15. 21 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10ZS0TF. Transaction: MzA1MTEzMDExMWFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XK1P5TZ4. Transaction: MzAzNjg0OTU1NGFkaXF6a2N4.

  17. 16 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHLSCQUN. Transaction: MzAzMDQ5NzgxNGFkaXF6a2N4.

  18. 6 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJ9F6KMG. Transaction: MzAxNjk3Njc2OWFkaXF6a2N4.

  19. 6 June 2010 Director's details changed for Mr John Philip Romans on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJ9F5KMF. Transaction: MzAxNjk3Njc0NWFkaXF6a2N4.

  20. 6 June 2010 Director's details changed for Ms Caron Arlene Chung on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJ9F4KME. Transaction: MzAxNjk3Njc0NGFkaXF6a2N4.

  21. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVYSNGZK. Transaction: MzAwODAxOTE0OWFkaXF6a2N4.

  22. 12 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZVR9SV. Transaction: MjAzMjczNzg2M2FkaXF6a2N4.

  23. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSZSP7MY. Transaction: MjAyNjUzNzYxOGFkaXF6a2N4.

  24. 30 October 2008 Director and secretary's change of particulars / julian woolcock / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X28ZL4E9. Transaction: MjAxNjg2ODQ5OGFkaXF6a2N4.

  25. 30 October 2008 Director and secretary's change of particulars / julian woolcock / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X28Y94EW. Transaction: MjAxNjg2ODQ4M2FkaXF6a2N4.

  26. 21 October 2008 Director's change of particulars / caron chung / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X001C45J. Transaction: MjAxNTk5NDUzMGFkaXF6a2N4.

  27. 12 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03S9ZNN. Transaction: MjAwNTIxNDYyM2FkaXF6a2N4.

  28. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJ74JXFM. Transaction: MjAwMDE5MjM1MWFkaXF6a2N4.

  29. 25 July 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxNTc2NWFkaXF6a2N4.

  30. 25 July 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNjQ1MmFkaXF6a2N4.

  31. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwMzY4MWFkaXF6a2N4.

  32. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU3NDg1MGFkaXF6a2N4.

  33. 17 July 2007 Registered office changed on 17/07/07 from: 31C woodville gardens ealing london W5 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMzMTU3OGFkaXF6a2N4.

  34. 25 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyNzUwNGFkaXF6a2N4.

  35. 13 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxNjQ1MmFkaXF6a2N4.

  36. 18 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNjMzOGFkaXF6a2N4.

  37. 10 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ3MzM3NmFkaXF6a2N4.

  38. 29 June 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0NTI5NmFkaXF6a2N4.

  39. 23 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTUwOTg2NmFkaXF6a2N4.

  40. 30 June 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0MDM0N2FkaXF6a2N4.

  41. 9 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MzEwODg4OWFkaXF6a2N4.

  42. 12 June 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMDA5N2FkaXF6a2N4.

  43. 26 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MjY0MTgyNWFkaXF6a2N4.

  44. 26 March 2002 Return made up to 20/04/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5NjkyNmFkaXF6a2N4.

  45. 11 July 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5NTYxNmFkaXF6a2N4.

  46. 2 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIxODAyOGFkaXF6a2N4.

  47. 26 June 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0NDg4MWFkaXF6a2N4.

  48. 9 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyMDYwNGFkaXF6a2N4.

  49. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM5NDc5NGFkaXF6a2N4.

  50. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkwMzMxNGFkaXF6a2N4.

  51. 21 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY4MTc1N2FkaXF6a2N4.

  52. 21 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU0MDM3OGFkaXF6a2N4.

  53. 21 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQxNjcwNWFkaXF6a2N4.

  54. 21 July 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2Njg4MjkzMWFkaXF6a2N4.

  55. 21 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYzNzc4MWFkaXF6a2N4.

  56. 13 May 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5NzM3M2FkaXF6a2N4.

  57. 22 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzg5NzIzMGFkaXF6a2N4.

  58. 20 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDIxODc4NmFkaXF6a2N4.

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