About

Registered Number: 06059743
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Maltings, Hyde Hall Farm, Buckland, Hertfordshire, SG9 0RU

 

Established in 2007, Woburn (Waterside) Management Company Ltd has its registered office in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Dollimore, Helen Evelyn, Farant, Elizabeth Irene, Walshe, Kevin Gregory, Winfield, Evelyn Margaret. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLLIMORE, Helen Evelyn 10 November 2010 - 1
FARANT, Elizabeth Irene 12 January 2010 - 1
WALSHE, Kevin Gregory 12 January 2010 01 February 2017 1
WINFIELD, Evelyn Margaret 29 September 2017 08 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Helen Evelyn Dollimore/
1955-08
Individual person with significant control British/
England
  • Has significant influence or control
Ms Elizabeth Irene Farant/
1952-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 05 September 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 19 January 2018
PSC08 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA - Annual Accounts 18 October 2017
AP01 - Appointment of director 29 September 2017
CS01 - N/A 07 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 25 February 2016
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 28 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 18 February 2011
AP01 - Appointment of director 20 January 2011
AA - Annual Accounts 28 July 2010
TM01 - Termination of appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AR01 - Annual Return 26 January 2010
CH02 - Change of particulars for corporate director 26 January 2010
CH02 - Change of particulars for corporate director 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
225 - Change of Accounting Reference Date 26 February 2007
RESOLUTIONS - N/A 12 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.