About

Registered Number: 03856294
Date of Incorporation: 11/10/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: 4 Woodbrook 4 Woodbrook, Charing, Ashford, Kent, TN27 0DN,

 

Established in 1999, Woodbrook Management Company Ltd has its registered office in Ashford, Kent, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 10 directors listed for Woodbrook Management Company Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Margery 19 December 2013 - 1
NIXON, Marcel Gillian 06 April 2008 - 1
DUNN, Marion 26 January 2003 21 January 2007 1
NICHOL, Christopher Thomas 11 October 1999 26 January 2003 1
SAY, Judy Angela 21 January 2007 20 March 2008 1
VELVICK, Trevor Terence 06 April 2008 09 January 2012 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Betty 11 October 1999 21 January 2007 1
DUNN, Marion 09 April 2010 19 December 2013 1
MORRIS, Jeffrey Ivan John, Dr 06 April 2008 28 February 2010 1
SAY, Judy Angela 19 December 2013 27 August 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 August 2020
TM02 - Termination of appointment of secretary 27 August 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 26 June 2014
AP01 - Appointment of director 29 December 2013
AP03 - Appointment of secretary 29 December 2013
AD01 - Change of registered office address 29 December 2013
TM01 - Termination of appointment of director 23 December 2013
TM01 - Termination of appointment of director 21 December 2013
TM02 - Termination of appointment of secretary 21 December 2013
AD01 - Change of registered office address 21 December 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 11 October 2012
AP01 - Appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 29 November 2010
AD01 - Change of registered office address 27 October 2010
AR01 - Annual Return 15 October 2010
AP03 - Appointment of secretary 10 May 2010
TM02 - Termination of appointment of secretary 28 March 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
287 - Change in situation or address of Registered Office 21 July 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 03 May 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 26 October 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 31 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2000
287 - Change in situation or address of Registered Office 06 February 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
NEWINC - New incorporation documents 11 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.