27 Woodside Limited

Company Registration Number: 06487612

Company registered in England and Wales

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27 Woodside Limited is a Private Company Limited by Guarantee first registered on 29 January 2008. Its current registered address is in Polegate, East Sussex.

Registered Address

IAIN STEVENSON
PEAR TREE COTTAGE THE STREET
LITLINGTON
POLEGATE
EAST SUSSEX
ENGLAND
BN26 5RB

There are 4 companies currently registered at this postcode, including this one.

All companies at BN26 5RB

Registration Data

Company Number

06487612

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,095£434£1,723£442£268£131
of which Cash £1,625£230£1,535£298£134£21
Total Assets £2,095£434£1,723£442£268£131
Current Liabilities £468£472£476£480£472£698
Net Current Assets £1,627£-38£1,247£-38£-204£-567
Total Net Worth £1,627£38£1,247£38£204£-567

Previous Names

No previous names

Company Officers

  • STEVENSON, Iain Gordon

    Secretary

    Appointed on 29 January 2008

     

    27b Woodside
    Wimbledon
    London
    SW19 7AR

  • IP, Stephanie Cordelia

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1975

    27c Woodside
    London
    SW19 7AR

  • MILLER, Sonja Miranda

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1977

    27a Woodside
    London
    SW19 7AR

  • MURDOCH, Jennifer Rose

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Communications And Pursuits Strategist

    Month of birth: March 1979

    27
    Woodside
    London
    SW19 7AR
    England

  • STEVENSON, Iain Gordon

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1969

    27b Woodside
    Wimbledon
    London
    SW19 7AR

  • MICHAELSMORES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 July 2008

    Resigned on 1 February 2010

    Woodwater House
    Pynes Hill
    Exeter
    Devon
    EX2 5WR
    United Kingdom

  • CLINCH, David John

    Director

    Appointed on 29 January 2008

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    27 Woodside
    London
    SW19 7AR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5A9YBQ3. Transaction: MzE1MjMxNzczMWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 29 January 2016 no member list [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLTK0. Transaction: MzE0MTgwMjkxM2FkaXF6a2N4.

  3. 12 February 2016 Director's details changed for Ms Jennifer Rose Murdoch on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X50LLTJS. Transaction: MzE0MTgwMjYyMWFkaXF6a2N4.

  4. 12 February 2016 Registered office address changed from 27B Woodside Wimbledon London SW19 7AR to C/O Iain Stevenson Pear Tree Cottage the Street Litlington Polegate East Sussex BN26 5RB on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LLTCX. Transaction: MzE0MTgwMjYxNmFkaXF6a2N4.

  5. 8 February 2016 Appointment of Ms Jennifer Rose Murdoch as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X500TI02. Transaction: MzE0MTMwMzM1NWFkaXF6a2N4.

  6. 4 February 2016 Termination of appointment of David John Clinch as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X500TFIP. Transaction: MzE0MTMwMjc2OGFkaXF6a2N4.

  7. 12 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46ETBMH. Transaction: MzEyMjU0MjI0OGFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 29 January 2015 no member list [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X411B628. Transaction: MzExNzExMjM0OWFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ACT1AJ. Transaction: MzEwMjY2NjM1OWFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 29 January 2014 no member list [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32FSP9L. Transaction: MzA5NTIwNDg2MGFkaXF6a2N4.

  11. 16 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A280UW8M. Transaction: MzA3ODExODUzNmFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 29 January 2013 no member list [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYIBV. Transaction: MzA3MjU1NjgxMWFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1ICKMA2. Transaction: MzA2NTEyNTI3NWFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 29 January 2012 no member list [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11MW061. Transaction: MzA1MTU2NjA5OWFkaXF6a2N4.

  15. 9 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACIAPXCC. Transaction: MzA0MzU0NTgzNGFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 29 January 2011 no member list [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XP06YRGX. Transaction: MzAzMTc3NzI0OGFkaXF6a2N4.

  17. 7 February 2011 Termination of appointment of Michaelsmores Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP06XRGW. Transaction: MzAzMTc3NzA1NmFkaXF6a2N4.

  18. 27 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARQ1SKBF. Transaction: MzAxNjQ0NTM2MmFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for David John Clinch on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNGBQHL3. Transaction: MzAwOTYwODg5OWFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 29 January 2010 no member list [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XN8X5HKV. Transaction: MzAwOTYwNjAzNWFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Iain Gordon Stevenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN8X4HKU. Transaction: MzAwOTU2NTM3NWFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Sonja Miranda Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN8X3HKT. Transaction: MzAwOTU2NTM3NGFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Stephanie Cordelia Ip on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XN8X2HKS. Transaction: MzAwOTU2NTM3M2FkaXF6a2N4.

  24. 16 February 2010 Secretary's details changed for Michaelsmores Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XN8X0HKQ. Transaction: MzAwOTU2NTM3MWFkaXF6a2N4.

  25. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFIGYEML. Transaction: MzAwMjI3NzMwMmFkaXF6a2N4.

  26. 14 August 2009 Registered office changed on 14/08/2009 from woodwater house pynes hill exeter devon EX2 5WR [View PDF]

    Category: Address. Type: 287. Barcode: AEFQGCDY. Transaction: MjAzOTI1MjMxNmFkaXF6a2N4.

  27. 29 January 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLKZ6XQ. Transaction: MjAyNDUyMzg4NmFkaXF6a2N4.

  28. 8 August 2008 Secretary appointed michaelsmores secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AY0OR22R. Transaction: MjAxMDYyNzgxM2FkaXF6a2N4.

  29. 8 August 2008 Registered office changed on 08/08/2008 from 27 woodside london SW19 7AR [View PDF]

    Category: Address. Type: 287. Barcode: AY0OS22S. Transaction: MjAxMDYyNzc3M2FkaXF6a2N4.

  30. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ4NzgzNGFkaXF6a2N4.

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