52 Woodbridge Road Management Company Limited

Company Registration Number: 07465659

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.
52 Woodbridge Road Management Company Limited is a Private Company Limited by Guarantee first registered on 9 December 2010. Its current registered address is in Leatherhead.

Registered Address

11/15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
ENGLAND
KT23 4AA

There are 172 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

07465659

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£3,448£3,448£3,448£2,436£1,835
Net Current Assets £0£-3,448£-3,448£-3,448£-2,436£-1,835
Total Net Worth £0£-3,448£-3,448£-3,448£-2,436£-1,835

Previous Names

No previous names

Company Officers

  • HES ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 20 October 2017

     

    11/15
    High Street
    Great Bookham
    Leatherhead
    KT23 4AA
    England

  • EDWARDS, Lorraine Michele

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Investment Accountant

    Month of birth: September 1968

    11/15
    High Street
    Great Bookham
    Leatherhead
    KT23 4AA
    England

  • KINAL, Sarah

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1987

    Flat 5
    52 Woodbridge Road
    Guildford
    GU1 4RH
    England

  • MCCORMACK, Brendan Patrick

    Director

    Appointed on 27 November 2014

     

    Nationality: Australian

    Occupation: Musician

    Month of birth: May 1979

    11/15
    High Street
    Great Bookham
    Leatherhead
    KT23 4AA
    England

  • STOCKBRIDGE, Sophie

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1964

    11/15
    High Street
    Great Bookham
    Leatherhead
    KT23 4AA
    England

  • TUPPER, Tania Louise Tracey

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1974

    Ashcombe Court
    Woolsack Way
    Godalming
    GU7 1LQ
    England

  • VORLEY, Brett Eamonn Edward

    Secretary

    Appointed on 9 December 2010

    Resigned on 20 October 2017

    27
    Moreton Close
    Church Crookham
    Fleet
    Hampshire
    GU52 8NS
    England

  • VORLEY, Brett Eamonn Edward

    Director

    Appointed on 8 December 2011

    Resigned on 9 December 2012

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1963

    Medlar Cottage
    Thorncombe Street
    Bramley
    Guildford
    Surrey
    GU5 0NB
    Great Britain

  • VORLEY, Brett Eamonn Edward

    Director

    Appointed on 9 December 2010

    Resigned on 3 September 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1963

    27
    Moreton Close
    Church Crookham
    Fleet
    Hampshire
    GU52 8NS
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6HO80K9. Transaction: MzE4ODQxMDc4OGFkaXF6a2N4.

  2. 20 October 2017 Appointment of Hes Estate Management Ltd as a secretary on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP04. Barcode: X6HGCL6Y. Transaction: MzE4ODI1MTg1MGFkaXF6a2N4.

  3. 20 October 2017 Termination of appointment of Brett Eamonn Edward Vorley as a secretary on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: TM02. Barcode: X6HGC8EX. Transaction: MzE4ODI1MTQ2NWFkaXF6a2N4.

  4. 20 October 2017 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 11/15 High Street Great Bookham Leatherhead KT23 4AA on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Address. Type: AD01. Barcode: X6HGC52Z. Transaction: MzE4ODI1MTI5MGFkaXF6a2N4.

  5. 27 February 2017 Director's details changed for Mrs Tania Louise Tracey Tupper on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615L1K1. Transaction: MzE2OTkwNDQ5NmFkaXF6a2N4.

  6. 16 January 2017 Appointment of Mrs Sarah Kinal as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8N1W0. Transaction: MzE2NjczODA2OWFkaXF6a2N4.

  7. 16 January 2017 Appointment of Mrs Tania Louise Tracey Tupper as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8MMUW. Transaction: MzE2NjcyNTQzMGFkaXF6a2N4.

  8. 23 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5KRO. Transaction: MzE2NTIyNDc0NWFkaXF6a2N4.

  9. 28 November 2016 Appointment of Ms Sophie Stockbridge as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KOHAR6. Transaction: MzE2Mjg4MzUwNWFkaXF6a2N4.

  10. 25 November 2016 Appointment of Miss Lorraine Michele Edwards as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5KGVCLT. Transaction: MzE2Mjc4NjU3M2FkaXF6a2N4.

  11. 4 October 2016 Termination of appointment of Brett Eamonn Edward Vorley as a director on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Officers. Type: TM01. Barcode: X5GWDLOR. Transaction: MzE1ODkwODE5N2FkaXF6a2N4.

  12. 28 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: X5GGG30I. Transaction: MzE1ODQwOTY2MmFkaXF6a2N4.

  13. 5 February 2016 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X503CCEB. Transaction: MzE0MTMzMjk4MmFkaXF6a2N4.

  14. 26 January 2016 Director's details changed for Mr Brett Eamonn Edward Vorley on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4ZFKZQ8. Transaction: MzE0MDUxNjIxMmFkaXF6a2N4.

  15. 26 January 2016 Secretary's details changed for Brett Eamonn Edward Vorley on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X4ZFKZ1L. Transaction: MzE0MDUxNjAwN2FkaXF6a2N4.

  16. 28 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: X4GVP556. Transaction: MzEzMTg2MDc4NGFkaXF6a2N4.

  17. 16 January 2015 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89N9L. Transaction: MzExNTUyMzEwMWFkaXF6a2N4.

  18. 27 November 2014 Appointment of Mr Brendan Patrick Mccormack as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3LK7H08. Transaction: MzExMjI0ODQzN2FkaXF6a2N4.

  19. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVFR5. Transaction: MzEwODQyNDU5MGFkaXF6a2N4.

  20. 5 March 2014 Annual return made up to 9 December 2013 no member list [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X330JWB4. Transaction: MzA5NTY4OTQwMmFkaXF6a2N4.

  21. 5 March 2014 Director's details changed for Mr Brett Eamonn Edward Vorley on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X330JWAW. Transaction: MzA5NTY4OTIwMWFkaXF6a2N4.

  22. 5 March 2014 Secretary's details changed for Brett Eamonn Edward Vorley on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH03. Barcode: X330JWAO. Transaction: MzA5NTY4OTE5N2FkaXF6a2N4.

  23. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IGYP. Transaction: MzA4NjA2NDUyOGFkaXF6a2N4.

  24. 7 March 2013 Annual return made up to 9 December 2012 no member list [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X23KJ84I. Transaction: MzA3NDAzNjQ2NGFkaXF6a2N4.

  25. 6 March 2013 Secretary's details changed for Brett Vorley on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X23KJ83U. Transaction: MzA3NDAxMzcwM2FkaXF6a2N4.

  26. 6 March 2013 Director's details changed for Mr Brett Eamonn Edward Vorley on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X23KJ84A. Transaction: MzA3NDAxMzcxNWFkaXF6a2N4.

  27. 6 March 2013 Termination of appointment of Brett Vorley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KJ842. Transaction: MzA3NDAxMzcwN2FkaXF6a2N4.

  28. 6 March 2013 Registered office address changed from Medlar Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NB United Kingdom on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KIWNK. Transaction: MzA3NDAxMDE5OGFkaXF6a2N4.

  29. 14 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LCPF8Z. Transaction: MzA2NzUxMzQxNWFkaXF6a2N4.

  30. 18 January 2012 Annual return made up to 9 December 2011 no member list [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X10S0PHC. Transaction: MzA1MDkwNDk4MWFkaXF6a2N4.

  31. 18 January 2012 Registered office address changed from Medlar Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NB United Kingdom on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S0PH5. Transaction: MzA1MDkwNDU3MWFkaXF6a2N4.

  32. 18 January 2012 Appointment of Mr Brett Eamon Vorley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S0N88. Transaction: MzA1MDkwMzcyNmFkaXF6a2N4.

  33. 18 January 2012 Registered office address changed from Headley House Railton Road Guildford Surrey GU2 9JX England on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S0NMQ. Transaction: MzA1MDkwMzkyNGFkaXF6a2N4.

  34. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6HSEPS7. Transaction: MzAyODU1MzY5OGFkaXF6a2N4.

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54.234.65.78 Sat, 20 Jan 2018 10:14:20 +0000