5 Woodland Way Management Company Limited

Company Registration Number: 07615545

Company registered in England and Wales

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5 Woodland Way Management Company Limited is a Private Company Limited by Shares first registered on 27 April 2011. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN1 1BS

There are 214 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

07615545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2017201620152013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • COWAN, Matthew

    Secretary

    Appointed on 12 December 2017

     

    1 Duke's Passage
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • BRODRICK, Michelle Denise

    Director

    Appointed on 12 December 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    1 Duke's Passage
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • COWAN, Matthew

    Director

    Appointed on 12 December 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    1 Duke's Passage
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • PINKNEY, Lea Michelle

    Secretary

    Appointed on 27 April 2011

    Resigned on 12 December 2017

    49
    Kelvedon Close
    Kingston Upon Thames
    Surrey
    KT2 5LF
    England

  • PINKNEY, Lea Michelle

    Director

    Appointed on 27 April 2011

    Resigned on 12 December 2017

    Nationality: British

    Occupation: None

    Month of birth: October 1976

    49
    Kelvedon Close
    Kingston Upon Thames
    Surrey
    KT2 5LF
    England

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 25 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74L97K8. Transaction: MzIwMzQxNzI1MmFkaXF6a2N4.

  2. 24 April 2018 Registered office address changed from 5 Woodland Way London NW7 2JP England to 1 Duke's Passage Brighton East Sussex BN1 1BS on 24 April 2018 [View PDF]

    Action Date: 24 April 2018. Category: Address. Type: AD01. Barcode: X74L0863. Transaction: MzIwMzMzNTM2NGFkaXF6a2N4.

  3. 22 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6LULEM0. Transaction: MzE5MzYxNTk2MGFkaXF6a2N4.

  4. 22 December 2017 Appointment of Mr Matthew Cowan as a secretary on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: AP03. Barcode: X6LT29JT. Transaction: MzE5MzUyNzYxMmFkaXF6a2N4.

  5. 22 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6LT2G7V. Transaction: MzE5MzUyNzc2MmFkaXF6a2N4.

  6. 22 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6LT2FH7. Transaction: MzE5MzUyNzc0N2FkaXF6a2N4.

  7. 22 December 2017 Termination of appointment of Lea Michelle Pinkney as a secretary on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: TM02. Barcode: X6LT2DT7. Transaction: MzE5MzUyNzcyMGFkaXF6a2N4.

  8. 22 December 2017 Termination of appointment of Lea Michelle Pinkney as a director on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: TM01. Barcode: X6LT2DQZ. Transaction: MzE5MzUyNzcxOGFkaXF6a2N4.

  9. 22 December 2017 Appointment of Miss Michelle Denise Brodrick as a director on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: AP01. Barcode: X6LT29ZC. Transaction: MzE5MzUyNzYzN2FkaXF6a2N4.

  10. 22 December 2017 Appointment of Mr Matthew Cowan as a director on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: AP01. Barcode: X6LT29HL. Transaction: MzE5MzUyNzYxMGFkaXF6a2N4.

  11. 1 December 2017 Registered office address changed from 49 Kelvedon Close Kingston upon Thames Surrey KT2 5LF to 5 Woodland Way London NW7 2JP on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Address. Type: AD01. Barcode: X6KD2R0O. Transaction: MzE5MTcyODA4NGFkaXF6a2N4.

  12. 30 November 2017 Accounts for a dormant company made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X6KACSH5. Transaction: MzE5MTYwNjcyNGFkaXF6a2N4.

  13. 15 May 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFPFC. Transaction: MzE3NTgxMTA5MmFkaXF6a2N4.

  14. 5 January 2017 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XG0EZD. Transaction: MzE2NTk5MDYwMGFkaXF6a2N4.

  15. 10 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56PS0QQ. Transaction: MzE0ODIxMjgyMGFkaXF6a2N4.

  16. 1 July 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4AO569K. Transaction: MzEyNjIwMDE3MWFkaXF6a2N4.

  17. 23 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzc1MTk2MWFkaXF6a2N4.

  18. 22 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6HNN. Transaction: MzEyMzc1MTkzNmFkaXF6a2N4.

  19. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc3MjY5OGFkaXF6a2N4.

  20. 14 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTGBK. Transaction: MzEwMDA1OTUzNmFkaXF6a2N4.

  21. 15 May 2013 Registered office address changed from 49 Kelvedon Close Kingston upon Thames Surrey KT2 5LF England on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: A280SYMG. Transaction: MzA3ODA0MzU4NWFkaXF6a2N4.

  22. 30 April 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X27DS655. Transaction: MzA3NzE4ODk1OWFkaXF6a2N4.

  23. 30 April 2013 Previous accounting period shortened from 30 April 2013 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X27DS00A. Transaction: MzA3NzE4NzI0MGFkaXF6a2N4.

  24. 12 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2636AQ9. Transaction: MzA3NjA5NDk4NGFkaXF6a2N4.

  25. 11 April 2013 Director's details changed for Lea Michelle Pinkney on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X2636AQ1. Transaction: MzA3NjA5NDcwNGFkaXF6a2N4.

  26. 11 April 2013 Secretary's details changed for Lea Michelle Pinkney on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH03. Barcode: X2636APT. Transaction: MzA3NjA5NDY5OWFkaXF6a2N4.

  27. 11 April 2013 Registered office address changed from 5 Woodland Way Mill Hill London NW7 2JP United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2636APL. Transaction: MzA3NjA5NDY4N2FkaXF6a2N4.

  28. 22 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjczNzU0M2FkaXF6a2N4.

  29. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3MjE0NGFkaXF6a2N4.

  30. 27 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFZ4ZTMT. Transaction: MzAzNjE0MTgyMWFkaXF6a2N4.

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54.224.85.115 Mon, 25 Jun 2018 15:24:27 +0100