31 Woodbridge Road Management Company Limited

Company Registration Number: 04008583

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 Woodbridge Road Management Company Limited is a Private Company Limited by Shares first registered on 6 June 2000. Its current registered address is in Guildford, Surrey.

Registered Address

FLAT 1
31 WOODBRIDGE ROAD
GUILDFORD
SURREY
GU1 1ED

There are 3 companies currently registered at this postcode, including this one.

All companies at GU1 1ED

Registration Data

Company Number

04008583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • BOHILLS, Deborah Louise

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1959

    Silverglade
    Chestnut Walk
    Felcourt
    East Grinstead
    West Sussex
    RH19 2LB
    England

  • RAHEMTULLA, Karim Noorali

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1955

    112
    Rothes Road
    Dorking
    Surrey
    RH4 1LB

  • GOWLER, Daniel Charles

    Secretary

    Appointed on 16 December 2005

    Resigned on 27 May 2011

    Flat 1 31 Woodbridge Road
    Guildford
    Surrey
    GU1 1ED

  • GRAYSHAW, Emily

    Secretary

    Appointed on 12 April 2005

    Resigned on 16 December 2005

    Flat 1 31 Woodbridge Road
    Guildford
    Surrey
    GU1 1ED

  • THORNTON-JAMES, Simon Alexander

    Secretary

    Appointed on 31 May 2011

    Resigned on 3 November 2014

    Flat 1
    31 Woodbridge Road
    Guildford
    Surrey
    GU1 1ED

  • WINTER, Mary Catherine

    Secretary

    Appointed on 6 June 2000

    Resigned on 12 April 2005

    29 Manor Road
    Whitchurch On Thames
    South Oxfordshire
    RG9 7EU

  • ANGIER, Elisabeth Anne

    Director

    Appointed on 6 June 2000

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Chiropractor

    Month of birth: August 1975

    Flat 1
    31 Woodbridge Road
    Guildford
    Surrey
    GU1 1ED

  • APPLIN, Claire Louise

    Director

    Appointed on 5 April 2002

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Social Services Manager

    Month of birth: November 1958

    1 Tanyard Cottages
    Sheet
    Petersfield
    Hampshire
    GU32 2AW

  • GRAYSHAW, Thomas Richard

    Director

    Appointed on 10 May 2002

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Tree Surgeon

    Month of birth: January 1973

    Flat 1 31 Woodbridge Road
    Guildford
    Surrey
    GU1 1ED

  • HULL, Penelope Laura

    Director

    Appointed on 16 December 2005

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: February 1981

    Flat 1 31 Woodbridge Road
    Guildford
    Surrey
    GU1 1ED

  • POWELL, Timothy

    Director

    Appointed on 26 June 2000

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1965

    Flat 2
    31 Woodbridge Rod
    Guildford
    Surrey
    GU1 1ED

  • THORNTON-JAMES, Carol Anne

    Director

    Appointed on 31 May 2011

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: November 1957

    Flat 1
    31 Woodbridge Road
    Guildford
    Surrey
    GU1 1ED

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3AFS. Transaction: MzE3MTgxNDE0NGFkaXF6a2N4.

  2. 23 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U3EEW. Transaction: MzE3MTc5MjkzNmFkaXF6a2N4.

  3. 16 March 2017 Appointment of Mrs Deborah Louise Bohills as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X62BQU9F. Transaction: MzE3MTI2NzczOWFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53XYDLF. Transaction: MzE0NTI5MzQzOGFkaXF6a2N4.

  5. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FVKZF. Transaction: MzE0NDg0Njk4NWFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X4BR4VPF. Transaction: MzEyNzE5MzE2OWFkaXF6a2N4.

  7. 24 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTQxNTY0OWFkaXF6a2N4.

  8. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTE5NTc2OGFkaXF6a2N4.

  9. 18 June 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49SU70G. Transaction: MzEyNTQxNTU5MmFkaXF6a2N4.

  10. 3 November 2014 Termination of appointment of Carol Anne Thornton-James as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWB93S. Transaction: MzExMDYxOTE1MGFkaXF6a2N4.

  11. 3 November 2014 Termination of appointment of Simon Alexander Thornton-James as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X3JWB908. Transaction: MzExMDYxOTE2MWFkaXF6a2N4.

  12. 27 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32KXO4G. Transaction: MzA5NTMzNDA3MWFkaXF6a2N4.

  13. 24 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D25UQ. Transaction: MzA5NTA1ODYzNWFkaXF6a2N4.

  14. 24 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22UK92A. Transaction: MzA3MzM5NjIzM2FkaXF6a2N4.

  15. 24 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22UK8YI. Transaction: MzA3MzM5NjIxMGFkaXF6a2N4.

  16. 8 June 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1AO0H36. Transaction: MzA1ODgzNzI2NGFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X142LTOR. Transaction: MzA1MzU1OTg5MGFkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X15S0VD3. Transaction: MzAzOTU3MjAzNWFkaXF6a2N4.

  19. 1 June 2011 Termination of appointment of Penelope Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS2DEUMY. Transaction: MzAzODA3MjUxN2FkaXF6a2N4.

  20. 1 June 2011 Termination of appointment of Daniel Gowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS2DBUMV. Transaction: MzAzODA3MjUxMmFkaXF6a2N4.

  21. 31 May 2011 Appointment of Mr Simon Alexander Thornton-James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS01CULH. Transaction: MzAzODA0NjExOGFkaXF6a2N4.

  22. 31 May 2011 Appointment of Mrs Carol Anne Thornton-James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS00BULF. Transaction: MzAzODA0NjA4NmFkaXF6a2N4.

  23. 18 April 2011 Appointment of Mr Karim Noorali Rahemtulla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDVDWTEL. Transaction: MzAzNTc5NjQwMWFkaXF6a2N4.

  24. 6 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY6DSS75. Transaction: MzAzMzMzNjYwMmFkaXF6a2N4.

  25. 19 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XU95OKZC. Transaction: MzAxNzkwMTgyMWFkaXF6a2N4.

  26. 19 June 2010 Director's details changed for Penelope Laura Hull on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XU95NKZB. Transaction: MzAxNzkwMTc5MWFkaXF6a2N4.

  27. 17 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XNEC3HKE. Transaction: MzAwOTYwMTI1NWFkaXF6a2N4.

  28. 6 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0C9AGR. Transaction: MjAzNDUwMTE1NGFkaXF6a2N4.

  29. 3 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XUUWT7TA. Transaction: MjAyNzE3NTcwMmFkaXF6a2N4.

  30. 5 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CIM0BT. Transaction: MjAwNjcwMzg1N2FkaXF6a2N4.

  31. 21 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X21NHZVY. Transaction: MjAwNTc4OTY2M2FkaXF6a2N4.

  32. 10 March 2008 Appointment terminated director claire applin [View PDF]

    Category: Officers. Type: 288b. Barcode: APLOVXSS. Transaction: MjAwMTExNDcyN2FkaXF6a2N4.

  33. 6 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMxOTA4MGFkaXF6a2N4.

  34. 2 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNzkxN2FkaXF6a2N4.

  35. 3 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMxNjE0OWFkaXF6a2N4.

  36. 4 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMjE5NWFkaXF6a2N4.

  37. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg3Mjk2NWFkaXF6a2N4.

  38. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2MDc3NGFkaXF6a2N4.

  39. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg3NjE4MWFkaXF6a2N4.

  40. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3ODQ5OWFkaXF6a2N4.

  41. 16 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4MjA4NGFkaXF6a2N4.

  42. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MzA5OGFkaXF6a2N4.

  43. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE2NDM1OGFkaXF6a2N4.

  44. 10 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTczNjI5NmFkaXF6a2N4.

  45. 6 August 2004 Registered office changed on 06/08/04 from: the old coroner's court 1 london street reading berkshire RG1 4PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcwNTI2MWFkaXF6a2N4.

  46. 6 August 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTEwNjE1NWFkaXF6a2N4.

  47. 9 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzMzc3OWFkaXF6a2N4.

  48. 7 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzNTYwNGFkaXF6a2N4.

  49. 12 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMDc3NjM1OWFkaXF6a2N4.

  50. 26 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwNTcyNGFkaXF6a2N4.

  51. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY5Mzg5NGFkaXF6a2N4.

  52. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3NjY3NWFkaXF6a2N4.

  53. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3ODUxNmFkaXF6a2N4.

  54. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwODc0MGFkaXF6a2N4.

  55. 21 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgwOTMzMWFkaXF6a2N4.

  56. 2 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxMTg3NGFkaXF6a2N4.

  57. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMwMzk0M2FkaXF6a2N4.

  58. 3 July 2000 Ad 26/06/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTgxNzg0MGFkaXF6a2N4.

  59. 6 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ4OTA5NGFkaXF6a2N4.

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