22 Woodland Road (Kenilworth) Management Company Limited

Company Registration Number: 04630443

Company registered in England and Wales

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22 Woodland Road (Kenilworth) Management Company Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

24 WOODLAND ROAD
KENILWORTH
WARWICKSHIRE
CV8 2FL

There are 5 companies currently registered at this postcode, including this one.

All companies at CV8 2FL

Registration Data

Company Number

04630443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2£2£0£0£0£0
Current Assets £2,817£2,336£2,214£1,730£1,245£803
of which Cash £2,817£2,336£2,214£1,730£1,245£803
Total Assets £2,819£2,338£2,214£1,730£1,245£803
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,817£2,336£2,214£1,730£1,245£803
Total Net Worth £2,819£2,338£2,214£1,730£1,245£803

Previous Names

No previous names

Company Officers

  • CARDUS, Robert John

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Arborist

    Month of birth: July 1988

    24
    Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL
    England

  • SANDERS, Martin John Dirk

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: University Personnel

    Month of birth: April 1964

    24
    Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL
    England

  • SHAW, Rebecca Louise

    Director

    Appointed on 7 November 2010

     

    Nationality: British

    Occupation: Teacher (Primary)

    Month of birth: December 1979

    24
    Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL

  • DOUGLAS, John Reid

    Secretary

    Appointed on 7 January 2003

    Resigned on 11 February 2004

    22 Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL

  • HOWLE, Martin Duncan

    Secretary

    Appointed on 3 October 2006

    Resigned on 6 December 2009

    22a Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL

  • SHARP, Benjamin James

    Secretary

    Appointed on 7 December 2009

    Resigned on 16 August 2010

    24
    Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL
    England

  • TEALE, Adrian James

    Secretary

    Appointed on 17 March 2004

    Resigned on 1 October 2006

    22b Woodland Road
    Crackley
    Kenilworth
    Warwickshire
    CV8 2FL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    26
    Church Street
    London
    NW8 8EP

  • CLIFFORD, Corinne

    Director

    Appointed on 7 April 2004

    Resigned on 12 August 2006

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1973

    24 Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL

  • DOUGLAS, Goergio Antonio

    Director

    Appointed on 7 January 2003

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1984

    12 Gibbet Hill Road
    Coventry
    West Midlands
    CV4 7AJ

  • DOUGLAS, John Reid

    Director

    Appointed on 7 January 2003

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1947

    22 Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL

  • HAW, Kathryn Mary

    Director

    Appointed on 1 September 2006

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1980

    24 Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL

  • HOWLE, Martin Duncan

    Director

    Appointed on 3 October 2006

    Resigned on 6 December 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1981

    22a Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL

  • SHARP, Benjamin James

    Director

    Appointed on 2 November 2006

    Resigned on 15 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    22b Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL

  • TAYLOR, Sara Rachel

    Director

    Appointed on 1 May 2003

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: July 1962

    22a Woodland Road
    Kenilworth
    Warwickshire
    CV8 2FL

  • TEALE, Adrian James

    Director

    Appointed on 11 February 2004

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1971

    22b Woodland Road
    Crackley
    Kenilworth
    Warwickshire
    CV8 2FL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XT0KAW. Transaction: MzE2NjM3Njk3NGFkaXF6a2N4.

  2. 10 January 2017 Director's details changed for Ms Rebecca Shaw on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: CH01. Barcode: X5XL5R9C. Transaction: MzE2NjEzNzUyOWFkaXF6a2N4.

  3. 14 December 2016 Statement of capital following an allotment of shares on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH01. Barcode: X5LUPYU1. Transaction: MzE2NDQ0MzcwMWFkaXF6a2N4.

  4. 14 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUPOGI. Transaction: MzE2NDQ0MTA5M2FkaXF6a2N4.

  5. 9 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7E5ZN. Transaction: MzEzOTM4Mzg3N2FkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG8M8G. Transaction: MzEzMTQ2MzE1OWFkaXF6a2N4.

  7. 10 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNGOL. Transaction: MzExNTE1MTkzNGFkaXF6a2N4.

  8. 20 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5ROCH. Transaction: MzExMzkyOTcxNWFkaXF6a2N4.

  9. 18 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRV1D6. Transaction: MzA5MjgzMTQ3NGFkaXF6a2N4.

  10. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGJQB. Transaction: MzA5MDgyNzY0MmFkaXF6a2N4.

  11. 19 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQO08. Transaction: MzA3MTQwMDYwOWFkaXF6a2N4.

  12. 8 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L2F8DN. Transaction: MzA2NzIwMTc5NGFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2X2Z. Transaction: MzA1MTM3NTk2MWFkaXF6a2N4.

  14. 7 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQOJ1YY4. Transaction: MzA0NjcyMzM5NmFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XLOB2R5F. Transaction: MzAzMTIzODgzMWFkaXF6a2N4.

  16. 7 November 2010 Appointment of Ms Rebecca Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQ5VOW2. Transaction: MzAyNjUzNjM2N2FkaXF6a2N4.

  17. 5 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK2ZLOTX. Transaction: MzAyNjQ3Mzg5OWFkaXF6a2N4.

  18. 16 August 2010 Termination of appointment of Benjamin Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXLZUMKE. Transaction: MzAyMTQwNTk1MGFkaXF6a2N4.

  19. 16 August 2010 Termination of appointment of Benjamin Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXQ1NMLF. Transaction: MzAyMTQ0MDEzN2FkaXF6a2N4.

  20. 15 August 2010 Registered office address changed from 22 Woodland Road Kenilworth Warwickshire CV8 2FL on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Address. Type: AD01. Barcode: XXM06MKS. Transaction: MzAyMTQwNTk2M2FkaXF6a2N4.

  21. 15 August 2010 Termination of appointment of Benjamin Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXLZPMK9. Transaction: MzAyMTQwNTk0N2FkaXF6a2N4.

  22. 28 January 2010 Appointment of Mr Martin John Dirk Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWMWRH0J. Transaction: MzAwODA5MTA2OGFkaXF6a2N4.

  23. 19 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XTCI3GRU. Transaction: MzAwNzM2NDMzOGFkaXF6a2N4.

  24. 19 January 2010 Director's details changed for Benjamin James Sharp on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XTCI2GRT. Transaction: MzAwNzM2MzQxMmFkaXF6a2N4.

  25. 19 January 2010 Appointment of Mr Robert John Cardus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTC96GRO. Transaction: MzAwNzM2MTgzMGFkaXF6a2N4.

  26. 17 January 2010 Appointment of Mr Benjamin James Sharp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD0Y0GQE. Transaction: MzAwNzI0MTg0OGFkaXF6a2N4.

  27. 6 December 2009 Termination of appointment of Martin Howle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC00TFK1. Transaction: MzAwNDM1NDY0OWFkaXF6a2N4.

  28. 6 December 2009 Termination of appointment of Martin Howle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC00IFKQ. Transaction: MzAwNDM1NDYzOGFkaXF6a2N4.

  29. 30 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADEAUEGZ. Transaction: MzAwMTc4Nzg3NmFkaXF6a2N4.

  30. 27 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0356VS. Transaction: MjAyNDM1MzE1MmFkaXF6a2N4.

  31. 27 January 2009 Appointment terminated director kathryn haw [View PDF]

    Category: Officers. Type: 288b. Barcode: XM03M6V9. Transaction: MjAyNDM1Mjg0OGFkaXF6a2N4.

  32. 6 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALC7X4L0. Transaction: MjAxNzQ0NDIwMGFkaXF6a2N4.

  33. 28 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4Mjg4MWFkaXF6a2N4.

  34. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyMTYzOWFkaXF6a2N4.

  35. 7 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1ODg5M2FkaXF6a2N4.

  36. 13 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxNDYwOWFkaXF6a2N4.

  37. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NTMzM2FkaXF6a2N4.

  38. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5MDU0MWFkaXF6a2N4.

  39. 16 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIwOTIxM2FkaXF6a2N4.

  40. 16 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4ODM1NWFkaXF6a2N4.

  41. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2MDIyNmFkaXF6a2N4.

  42. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgyMDM1NmFkaXF6a2N4.

  43. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2ODk0MmFkaXF6a2N4.

  44. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEzNjc3NWFkaXF6a2N4.

  45. 2 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0MTk0OWFkaXF6a2N4.

  46. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjA4NTY2OWFkaXF6a2N4.

  47. 13 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMzk1NWFkaXF6a2N4.

  48. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEwNjMyOGFkaXF6a2N4.

  49. 4 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI1NTI4MmFkaXF6a2N4.

  50. 4 May 2004 Accounting reference date shortened from 01/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTA5MDI4NGFkaXF6a2N4.

  51. 13 April 2004 Accounting reference date extended from 31/01/04 to 01/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTU0ODA1NWFkaXF6a2N4.

  52. 26 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM1NTExNWFkaXF6a2N4.

  53. 17 March 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3NTE5MGFkaXF6a2N4.

  54. 18 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQyNDE4OWFkaXF6a2N4.

  55. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5NTkwN2FkaXF6a2N4.

  56. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAwMTQ5NGFkaXF6a2N4.

  57. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM1MzY3MmFkaXF6a2N4.

  58. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYzNzcxMWFkaXF6a2N4.

  59. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDczMzI0MGFkaXF6a2N4.

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