1-8 Woodlands (Pr) Management Limited

Company Registration Number: 07021740

Company registered in England and Wales

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1-8 Woodlands (Pr) Management Limited is a Private Company Limited by Shares first registered on 17 September 2009. Its current registered address is in Princes Risborough, Buckinghamshire.

Registered Address

6 WOODLANDS
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0BZ

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

All companies at HP27 0BZ

Registration Data

Company Number

07021740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,539£2,261£1,354£1,262£1,283
of which Cash £2,826£1,858£951£859£570
Total Assets £3,539£2,261£1,354£1,262£1,283
Current Liabilities £0£0£0£80£680
Net Current Assets £3,539£2,261£1,354£1,182£603
Total Net Worth £3,539£2,261£1,354£1,182£603

Previous Names

  • MELONDALE LTD., active until 7 November 2009

Company Officers

  • GRANT, Ian

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: Techincal Manager

    Month of birth: January 1956

    4
    Woodlands
    Princes Risborough
    Bucks
    HP27 0BZ
    England

  • GUMMER, Stephen

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: December 1976

    6
    Woodlands
    Princes Risborough
    Bucks
    HP27 0BZ

  • MOORBY, Jean

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    5
    Woodlands
    Princes Risborough
    Bucks
    HP27 0BZ

  • HORNBY, Richard William James

    Director

    Appointed on 7 November 2009

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    23
    Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    England

  • KELFORD, Robert Stephen

    Director

    Appointed on 17 September 2009

    Resigned on 7 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LEVER, Frank Peter

    Director

    Appointed on 7 November 2009

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1940

    23
    Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    England

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSLAP. Transaction: MzE1NjYyNDM4NmFkaXF6a2N4.

  2. 4 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ESA84A. Transaction: MzE1NjYxNDA1NmFkaXF6a2N4.

  3. 12 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRW6R. Transaction: MzEzMDg2MDE3OWFkaXF6a2N4.

  4. 12 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FSRXUG. Transaction: MzEzMDg1OTg5OWFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUKNJS. Transaction: MzEwNjE3NTE1OGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUKFLN. Transaction: MzEwNjE3MjUzOWFkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FACAFK. Transaction: MzA4MzcyODk4N2FkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FACA3H. Transaction: MzA4MzcyODkyNmFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQY5QO. Transaction: MzA2NDMxNjMwMGFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQYB0P. Transaction: MzA2NDMxNzE0OGFkaXF6a2N4.

  11. 15 September 2012 Termination of appointment of Frank Lever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HJ7TFN. Transaction: MzA2NDE3NTYxNGFkaXF6a2N4.

  12. 15 September 2012 Termination of appointment of Richard Hornby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HJ7TDV. Transaction: MzA2NDE3NTYwM2FkaXF6a2N4.

  13. 5 September 2012 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ England on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTH12A. Transaction: MzA2MzYxODgwMmFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XZ9CVY6G. Transaction: MzA0NTA5ODA5NmFkaXF6a2N4.

  15. 7 October 2011 Appointment of Mr Ian Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9CSY6D. Transaction: MzA0NTA5Nzk3OWFkaXF6a2N4.

  16. 7 October 2011 Appointment of Mr Stephen Gummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9CTY6E. Transaction: MzA0NTA5Nzk4MGFkaXF6a2N4.

  17. 7 October 2011 Appointment of Mrs Jean Moorby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9CUY6F. Transaction: MzA0NTA5Nzk4MmFkaXF6a2N4.

  18. 27 September 2011 Appointment of Stephen Gummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6Y1XXT2. Transaction: MzA0NDUxMjA5M2FkaXF6a2N4.

  19. 27 September 2011 Appointment of Jean Moorby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6Y1WXT1. Transaction: MzA0NDUxMTk3NGFkaXF6a2N4.

  20. 27 September 2011 Appointment of Ian Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6Y1IXTN. Transaction: MzA0NDUxMTc0MWFkaXF6a2N4.

  21. 23 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADHEMUA8. Transaction: MzAzNzU2NDc2OGFkaXF6a2N4.

  22. 7 October 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AYAZPO0U. Transaction: MzAyNDgwOTMxNWFkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XGY6QNTN. Transaction: MzAyNDI2ODQzOGFkaXF6a2N4.

  24. 1 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDA1MDAyMWFkaXF6a2N4.

  25. 25 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzYzMzc4MmFkaXF6a2N4.

  26. 20 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzMyMjQxNmFkaXF6a2N4.

  27. 20 November 2009 Gbp nc 100/8\17/09/09 [View PDF]

    Category: Capital. Type: 122. Barcode: A2R2SEY9. Transaction: MzAwMzMyMjM3OGFkaXF6a2N4.

  28. 13 November 2009 Appointment of Mr Frank Peter Lever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0KF6EWC. Transaction: MzAwMjc3MDcyNWFkaXF6a2N4.

  29. 12 November 2009 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X0L2IEWC. Transaction: MzAwMjc3MjE5NmFkaXF6a2N4.

  30. 12 November 2009 Termination of appointment of Robert Kelford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0L4NEWJ. Transaction: MzAwMjc3MjE2MmFkaXF6a2N4.

  31. 12 November 2009 Appointment of Mr Richard William James Hornby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0KWSEWF. Transaction: MzAwMjc3MTg3MWFkaXF6a2N4.

  32. 7 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEZ7AEN5. Transaction: MzAwMjM3NzkyMmFkaXF6a2N4.

  33. 7 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjM3Nzg2OWFkaXF6a2N4.

  34. 17 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCLWKDBY. Transaction: MjA0MTQ2MjExMGFkaXF6a2N4.

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