562 Woodborough Road Management Company Limited

Company Registration Number: 04966906

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.
562 Woodborough Road Management Company Limited is a Private Company Limited by Guarantee first registered on 17 November 2003. Its current registered address is in Wokingham.

Registered Address

THE EVERGREENS MILL LANE
SINDLESHAM
WOKINGHAM
ENGLAND
RG41 5DF

There are 8 companies currently registered at this postcode, including this one.

All companies at RG41 5DF

Registration Data

Company Number

04966906

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 562 WOODBOROUGH MANAGEMENT COMPANY LIMITED, active until 27 August 2004
  • REST WALK MANAGEMENT LIMITED, active until 23 July 2004

Company Officers

  • BURNS, Gerard Patrick

    Director

    Appointed on 16 November 2011

     

    Nationality: Irish

    Occupation: Sales Manager

    Month of birth: January 1976

    The Evergreens
    Mill Lane
    Sindlesham
    Wokingham
    RG41 5DF
    Uk

  • BURNS, John Paul

    Director

    Appointed on 30 August 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1979

    The Evergreens
    Mill Lane
    Sindlesham
    Wokingham
    Berkshire
    RG41 5DF
    England

  • CAVE, Scott Dennis

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: November 1974

    31
    Hough Hill
    Swannington
    Leicester
    Leicestershire
    LE67 8RF
    Uk

  • WOODGER, Kevin

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    71
    Trowley Rise
    Abbots Langley
    WD5 0LN
    England

  • CAINE, Shaun Michael

    Secretary

    Appointed on 9 June 2008

    Resigned on 13 April 2017

    Nationality: British

    4
    Chaworth Close
    Linby
    Nottinghamshire
    NG15 8JP
    England

  • RUSSELL, Christopher Paul

    Secretary

    Appointed on 20 July 2004

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Property Developer

    36 Steedman Avenue
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6DL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2003

    Resigned on 20 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CAINE, Shaun Michael

    Director

    Appointed on 9 June 2008

    Resigned on 13 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    4
    Chaworth Close
    Linby
    Nottinghamshire
    England

  • RUSSELL, Christopher Paul

    Director

    Appointed on 27 June 2006

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1953

    36
    Steedman Avenue
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6DL

  • RUSSELL, Christopher Paul

    Director

    Appointed on 20 July 2004

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1953

    36 Steedman Avenue
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6DL

  • RUSSELL, Simon Alexander

    Director

    Appointed on 27 June 2006

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1962

    8
    Easthorpe Road
    Bottesford
    Nottingham
    Nottinghamshire
    NG13 0DS
    United Kingdom

  • RUSSELL, Simon Alexander

    Director

    Appointed on 20 July 2004

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1962

    8 Easthorpe Road
    Bottesford
    Nottinghamshire
    NG13 0DS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2003

    Resigned on 20 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2017 Appointment of Mr Kevin Woodger as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6BWGWA2. Transaction: MzE4MTkyMzIyMGFkaXF6a2N4.

  2. 18 April 2017 Termination of appointment of Shaun Michael Caine as a secretary on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM02. Barcode: X64L6G43. Transaction: MzE3MzY5OTk3OWFkaXF6a2N4.

  3. 18 April 2017 Termination of appointment of Shaun Michael Caine as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X64L6FMI. Transaction: MzE3MzY5OTg1NmFkaXF6a2N4.

  4. 16 January 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5XWF1R6. Transaction: MzE2NjU0MjY2OWFkaXF6a2N4.

  5. 30 December 2016 Director's details changed for Shaun Michael Caine on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: CH01. Barcode: X5MVKQ2R. Transaction: MzE2NTQ5NTQ3NGFkaXF6a2N4.

  6. 29 December 2016 Secretary's details changed for Shaun Michael Caine on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: CH03. Barcode: X5MVKQKP. Transaction: MzE2NTQ5NTU2N2FkaXF6a2N4.

  7. 19 December 2016 Registered office address changed from 20 Woodhorn Close Arnold Nottingham NG5 8UD to The Evergreens Mill Lane Sindlesham Wokingham RG41 5DF on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M56SB5. Transaction: MzE2NDcyNjc5OWFkaXF6a2N4.

  8. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCV3E. Transaction: MzE2MjEyMzQ3MWFkaXF6a2N4.

  9. 21 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4YKPLHK. Transaction: MzEzOTc5NTY1NmFkaXF6a2N4.

  10. 17 November 2015 Annual return made up to 17 November 2015 no member list [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD92TT. Transaction: MzEzNTM1MjY4MmFkaXF6a2N4.

  11. 14 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A445DOA2. Transaction: MzEyMTE1MTI5N2FkaXF6a2N4.

  12. 9 February 2015 Registered office address changed from 12 Winthorpe Road Arnold Nottingham NG5 7LF to 20 Woodhorn Close Arnold Nottingham NG5 8UD on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VZDL5. Transaction: MzExNjkzMzQ2MWFkaXF6a2N4.

  13. 9 February 2015 Director's details changed for Shaun Michael Caine on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40VZ5AR. Transaction: MzExNjkzMTgzNmFkaXF6a2N4.

  14. 9 February 2015 Secretary's details changed for Shaun Michael Caine on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH03. Barcode: X40VZ4SP. Transaction: MzExNjkzMTczNGFkaXF6a2N4.

  15. 18 November 2014 Annual return made up to 17 November 2014 no member list [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQF9E. Transaction: MzExMTUzNjE2NGFkaXF6a2N4.

  16. 18 November 2014 Secretary's details changed for Shaun Michael Caine on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH03. Barcode: X3KWQFDT. Transaction: MzExMTUzNTk0MWFkaXF6a2N4.

  17. 18 November 2014 Director's details changed for Shaun Michael Caine on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3KWQFE1. Transaction: MzExMTUzNTk0M2FkaXF6a2N4.

  18. 27 October 2014 Registered office address changed from 21 Weaverthorpe Road Woodthorpe Nottingham Nottinghamshire NG5 4ND to 12 Winthorpe Road Arnold Nottingham NG5 7LF on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE1DDE. Transaction: MzExMDE1NTY5MGFkaXF6a2N4.

  19. 2 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38UX0CS. Transaction: MzEwMTAwODE2NGFkaXF6a2N4.

  20. 21 November 2013 Annual return made up to 17 November 2013 no member list [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2MYP. Transaction: MzA4OTE3MzQ5N2FkaXF6a2N4.

  21. 21 November 2013 Director's details changed for Shaun Michael Cane on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2LM2MYH. Transaction: MzA4OTE3MzA2M2FkaXF6a2N4.

  22. 21 November 2013 Secretary's details changed for Shaun Michael Cane on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2LM2MY1. Transaction: MzA4OTE3MzA1NmFkaXF6a2N4.

  23. 21 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28DKM6H. Transaction: MzA3ODMzMzE5MGFkaXF6a2N4.

  24. 23 November 2012 Annual return made up to 17 November 2012 no member list [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4CR4. Transaction: MzA2ODAzNjgxMmFkaXF6a2N4.

  25. 23 November 2012 Director's details changed for John Burns on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1MC4CQO. Transaction: MzA2ODAzNjYxOGFkaXF6a2N4.

  26. 23 November 2012 Termination of appointment of Christopher Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MC4CQW. Transaction: MzA2ODAzNjYxOWFkaXF6a2N4.

  27. 8 November 2012 Registered office address changed from 38 Langley Avenue Arnold Nottingham Nottinghamshire NG5 6NN on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: A1L4ZME3. Transaction: MzA2NzIxMzAzN2FkaXF6a2N4.

  28. 8 November 2012 Director's details changed for Shaun Michael Cane on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: A1L4ZMDV. Transaction: MzA2NzIxMjg4NGFkaXF6a2N4.

  29. 8 November 2012 Secretary's details changed for Shaun Michael Cane on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: A1L4ZMDN. Transaction: MzA2NzIxMjc4MWFkaXF6a2N4.

  30. 15 June 2012 Annual return made up to 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: A1A0G4W5. Transaction: MzA1OTE5NDgxN2FkaXF6a2N4.

  31. 15 June 2012 Annual return made up to 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: A1A0G4W9. Transaction: MzA1OTE5NDc3OWFkaXF6a2N4.

  32. 15 June 2012 Annual return made up to 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: A1A0G4WH. Transaction: MzA1OTE5NDcwOWFkaXF6a2N4.

  33. 15 June 2012 Annual return made up to 17 November 2008 [View PDF]

    Action Date: 17 November 2008. Category: Annual return. Type: AR01. Barcode: A1A0G4WP. Transaction: MzA1OTE5NDY3NmFkaXF6a2N4.

  34. 15 June 2012 Annual return made up to 17 November 2007 [View PDF]

    Action Date: 17 November 2007. Category: Annual return. Type: AR01. Barcode: A1A0G4XD. Transaction: MzA1OTE5NDY1MWFkaXF6a2N4.

  35. 15 June 2012 Annual return made up to 17 November 2006 [View PDF]

    Action Date: 17 November 2006. Category: Annual return. Type: AR01. Barcode: R1A0F9BD. Transaction: MzA1OTE5NDYwOWFkaXF6a2N4.

  36. 15 June 2012 Termination of appointment of Simon Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1A0I88P. Transaction: MzA1OTE5NDU5MmFkaXF6a2N4.

  37. 15 June 2012 Appointment of Simon Alexander Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A0G4WX. Transaction: MzA1OTE5NDU1MGFkaXF6a2N4.

  38. 15 June 2012 Appointment of Mr Christopher Paul Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A0G4X5. Transaction: MzA1OTE5NDQ2NWFkaXF6a2N4.

  39. 15 June 2012 Registered office address changed from Carlton Business Centre Carlton Station Road Nottingham Nottinghamshireng4 3Aa on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: R1A0I889. Transaction: MzA1OTE5NDQ0MWFkaXF6a2N4.

  40. 15 June 2012 Appointment of Gerard Patrick Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1A0I88H. Transaction: MzA1OTE5NDM3MGFkaXF6a2N4.

  41. 15 June 2012 Appointment of John Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18Q81RT. Transaction: MzA1OTE5NDI1MGFkaXF6a2N4.

  42. 15 June 2012 Appointment of Shaun Michael Cane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R18OXTN6. Transaction: MzA1OTE5NDE0MWFkaXF6a2N4.

  43. 15 June 2012 Appointment of Scott Dennis Cave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R18OXTOY. Transaction: MzA1OTE5NDA4NWFkaXF6a2N4.

  44. 15 June 2012 Appointment of Shaun Michael Cane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: R18OXTPU. Transaction: MzA1OTE5NDA0M2FkaXF6a2N4.

  45. 15 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A0G4XL. Transaction: MzA1OTE5NDAxNWFkaXF6a2N4.

  46. 15 June 2012 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1A0G4OY. Transaction: MzA1OTE5Mzk5NGFkaXF6a2N4.

  47. 15 June 2012 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1A0G4P6. Transaction: MzA1OTE5Mzk4NmFkaXF6a2N4.

  48. 15 June 2012 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A18Q81UW. Transaction: MzA1OTE5Mzk2NmFkaXF6a2N4.

  49. 15 June 2012 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A18Q81UO. Transaction: MzA1OTE5Mzk0OGFkaXF6a2N4.

  50. 15 June 2012 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: A18Q81UG. Transaction: MzA1OTE5MzkyNmFkaXF6a2N4.

  51. 11 June 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A18Q81RL. Transaction: MzA1Nzc5NzY0N2FkaXF6a2N4.

  52. 23 October 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4Njk3MzkzM2FkaXF6a2N4.

  53. 15 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3OTk3MjY2M2FkaXF6a2N4.

  54. 14 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA5OTE0MGFkaXF6a2N4.

  55. 4 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5NzU2OWFkaXF6a2N4.

  56. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU3Mzg1OWFkaXF6a2N4.

  57. 21 February 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NzgzNzcxNWFkaXF6a2N4.

  58. 15 November 2005 Annual return made up to 17/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyOTU2NmFkaXF6a2N4.

  59. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0OTgxMmFkaXF6a2N4.

  60. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ1MzI5MmFkaXF6a2N4.

  61. 6 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEzNDg3MmFkaXF6a2N4.

  62. 26 November 2004 Annual return made up to 17/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0OTQ2OGFkaXF6a2N4.

  63. 9 November 2004 Registered office changed on 09/11/04 from: 16 churchill way, cardiff, CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc4NjM5OWFkaXF6a2N4.

  64. 27 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTA1NDQxOGFkaXF6a2N4.

  65. 2 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU3MDM0M2FkaXF6a2N4.

  66. 23 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mjc1ODgwMGFkaXF6a2N4.

  67. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQxOTM2MGFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:43:52 +0100