The Wood Close Management Company Ltd

About

Registered Number: 02565090
Date of Incorporation: 04/12/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: 3 Farleycroft, Westerham, Kent, TN16 1SA,

 

Having been setup in 1990, The Wood Close Management Company Ltd have registered office in Westerham, Kent, it's status in the Companies House registry is set to "Active". The organisation has 20 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATTERALL, Alan James 12 January 2019 - 1
WILD, Daniel 11 January 2020 - 1
BEAMSON, Graham, Dr 17 January 2015 22 March 2017 1
BELLIS, Doreen Elizabeth Jeffrey 20 January 2007 16 January 2010 1
BELLIS, Nigel Douglas 19 January 2013 17 January 2015 1
CHANEY, John Malcolm 25 January 1998 18 January 2003 1
COCKBAIN, David Eric 01 March 1996 25 January 1998 1
COCKBAIN, Mary Theresa 18 January 2003 20 June 2006 1
COLE, Bernard Edmund N/A 01 April 1996 1
COLE, Brian William 15 January 2005 20 January 2007 1
GOODBY, Paul Martin 07 January 2017 12 January 2019 1
HAYES, Thomas Melville 19 January 2008 16 January 2010 1
PEARSON, John Howard 15 January 2000 15 January 2005 1
TAYLOR, Alan Broughton 13 January 2001 17 January 2015 1
TRINGHAM, John Gavin 17 January 2015 11 January 2020 1
WARDLE, Alan 01 March 1996 25 January 1998 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Myles 13 January 2018 - 1
BEAMSON, Graham 01 March 2015 10 January 2018 1
CHANEY, Susan 20 June 2006 01 March 2015 1
COLE, Marilyn Susan N/A 17 June 1994 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 09 March 2020
CS01 - N/A 12 December 2019
AP01 - Appointment of director 12 October 2019
AP01 - Appointment of director 12 October 2019
TM01 - Termination of appointment of director 08 October 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 19 January 2018
AP03 - Appointment of secretary 18 January 2018
TM02 - Termination of appointment of secretary 10 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 17 July 2017
TM01 - Termination of appointment of director 22 March 2017
AP01 - Appointment of director 08 January 2017
TM01 - Termination of appointment of director 07 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 28 January 2016
TM01 - Termination of appointment of director 22 January 2016
AR01 - Annual Return 15 December 2015
AP03 - Appointment of secretary 21 April 2015
AD01 - Change of registered office address 19 March 2015
TM02 - Termination of appointment of secretary 19 March 2015
AP01 - Appointment of director 26 February 2015
AA - Annual Accounts 06 February 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 17 December 2013
AP01 - Appointment of director 30 January 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 16 February 2010
TM01 - Termination of appointment of director 11 February 2010
TM01 - Termination of appointment of director 05 February 2010
AP01 - Appointment of director 05 February 2010
AP01 - Appointment of director 05 February 2010
AR01 - Annual Return 03 January 2010
288b - Notice of resignation of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 09 December 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 11 December 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
363s - Annual Return 12 December 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
287 - Change in situation or address of Registered Office 28 June 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 01 June 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
287 - Change in situation or address of Registered Office 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 17 July 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
287 - Change in situation or address of Registered Office 24 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
123 - Notice of increase in nominal capital 06 January 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 15 May 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 09 July 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 31 December 1996
225 - Change of Accounting Reference Date 31 December 1996
287 - Change in situation or address of Registered Office 17 December 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 14 February 1995
288 - N/A 03 September 1994
AA - Annual Accounts 28 June 1994
RESOLUTIONS - N/A 31 May 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 04 March 1993
363s - Annual Return 06 January 1993
RESOLUTIONS - N/A 12 March 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 13 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1991
287 - Change in situation or address of Registered Office 10 December 1990
288 - N/A 10 December 1990
NEWINC - New incorporation documents 04 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links