4 Woodham Lane Management Limited

Company Registration Number: 06069649

Company registered in England and Wales

Approximate Location Map
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4 Woodham Lane Management Limited is a Private Company Limited by Shares first registered on 26 January 2007. Its current registered address is in Addlestone.

Registered Address

4C WOODHAM LANE
NEW HAW
ADDLESTONE
ENGLAND
KT15 3NA

There are 7 companies currently registered at this postcode, including this one.

All companies at KT15 3NA

Registration Data

Company Number

06069649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

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

No previous names

Company Officers

  • AXTELL, Marl Clifford

    Secretary

    Appointed on 26 January 2007

     

    4d Woodham Lane
    New Haw
    Surrey
    KT15 3NA

  • CARMEN, Paul

    Secretary

    Appointed on 10 January 2017

     

    4a
    Woodham Lane
    New Haw
    Addlestone
    KT15 3NA
    England

  • WALLACE, Mathew

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Self-Employed Heating Engineer

    Month of birth: November 1983

    82
    Alexandra Road
    Addlestone
    Surrey
    KT15 2PF
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2007

    Resigned on 26 January 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ALLEN, Paul Reginald

    Director

    Appointed on 26 January 2007

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Builder

    Month of birth: November 1951

    4a Woodham Lane
    New Haw
    Surrey
    KT15 3NA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2007

    Resigned on 26 January 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WG1F. Transaction: MzE3MTk4ODc4MGFkaXF6a2N4.

  2. 26 March 2017 Registered office address changed from 4a Woodham Lane New Haw Addlestone Surrey KT15 3NA to 4C Woodham Lane New Haw Addlestone KT15 3NA on 26 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Address. Type: AD01. Barcode: X631WFND. Transaction: MzE3MTk4ODczOWFkaXF6a2N4.

  3. 16 January 2017 Appointment of Mr Paul Carmen as a secretary on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP03. Barcode: X5Y8MU2G. Transaction: MzE2NjcyNjk1N2FkaXF6a2N4.

  4. 16 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DHD4YY. Transaction: MzE1NTIyNzk2OGFkaXF6a2N4.

  5. 24 February 2016 Appointment of Mr Mathew Wallace as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51BPYFS. Transaction: MzE0MjUzNDM5M2FkaXF6a2N4.

  6. 21 February 2016 Termination of appointment of Paul Reginald Allen as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X518X2ZC. Transaction: MzE0MjM3MzM0OGFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW31K. Transaction: MzE0MDk1MjE0NWFkaXF6a2N4.

  8. 5 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODg4ODYyNGFkaXF6a2N4.

  9. 4 January 2016 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4XWQGE0. Transaction: MzEzODg4ODU3MGFkaXF6a2N4.

  10. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2NzU4M2FkaXF6a2N4.

  11. 22 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41R82NT. Transaction: MzExNzg0MjM3NmFkaXF6a2N4.

  12. 22 February 2015 Register inspection address has been changed from C/O Paul Allen 4a Woodham Lane New Haw Addlestone Surrey KT15 3NA England to 60 Rose Park Addlestone Surrey KT15 1HN [View PDF]

    Category: Address. Type: AD02. Barcode: X41R82NL. Transaction: MzExNzg0MjIzMGFkaXF6a2N4.

  13. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4HLF. Transaction: MzExMDE4NTkyMGFkaXF6a2N4.

  14. 11 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X33G5VPS. Transaction: MzA5NjA3MjQwMGFkaXF6a2N4.

  15. 23 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HI9XGR. Transaction: MzA4NTU4MjQ4MmFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQV89. Transaction: MzA3MjM5MzU1MGFkaXF6a2N4.

  17. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM1IIP. Transaction: MzA2NTA2OTU5MWFkaXF6a2N4.

  18. 18 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12XEOCF. Transaction: MzA1MjY3NjQ1M2FkaXF6a2N4.

  19. 15 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCFWCZ94. Transaction: MzA0NzIyNzcyMmFkaXF6a2N4.

  20. 3 October 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XX78JY0Q. Transaction: MzA0NDc0MDcyNmFkaXF6a2N4.

  21. 9 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XZMV9SAO. Transaction: MzAzMzU2MzU4NGFkaXF6a2N4.

  22. 20 January 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALEQXQWI. Transaction: MzAzMDc2NzM5MGFkaXF6a2N4.

  23. 22 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: X57PWIHT. Transaction: MzAxMTg5MjY5OWFkaXF6a2N4.

  24. 22 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X57PVIHS. Transaction: MzAxMTg5MTYwMWFkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Paul Reginald Allen on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X57PTIHQ. Transaction: MzAxMTg5MTU5OWFkaXF6a2N4.

  26. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X57PUIHR. Transaction: MzAxMTg5MTYwMGFkaXF6a2N4.

  27. 28 April 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AEH9DX. Transaction: MjAzMTYyNjA1MmFkaXF6a2N4.

  28. 12 February 2009 Accounts for a dormant company made up to 26 January 2009 [View PDF]

    Action Date: 26 January 2009. Category: Accounts. Type: AA. Barcode: A1P6C79Y. Transaction: MjAyNTY0MzM1NGFkaXF6a2N4.

  29. 12 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1P6D79Z. Transaction: MjAyNTY0MzMxMWFkaXF6a2N4.

  30. 27 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZJHOXF9. Transaction: MjAwMDM0NTAxMmFkaXF6a2N4.

  31. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODExMTU5MWFkaXF6a2N4.

  32. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0MjI4NmFkaXF6a2N4.

  33. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyNTc4NWFkaXF6a2N4.

  34. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1MDUzMGFkaXF6a2N4.

  35. 26 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTY3NTA0MmFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:42:05 +0000