Woodbrook Management Company Ltd

About

Registered Number: 03856294
Date of Incorporation: 11/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 4 Woodbrook 4 Woodbrook, Charing, Ashford, Kent, TN27 0DN,

 

Founded in 1999, Woodbrook Management Company Ltd has its registered office in Ashford in Kent, it's status is listed as "Active". Coleman, Margery, Nixon, Marcel Gillian, Clark, Betty, Dunn, Marion, Morris, Jeffrey Ivan John, Dr, Say, Judy Angela, Dunn, Marion, Nichol, Christopher Thomas, Say, Judy Angela, Velvick, Trevor Terence are listed as the directors of the organisation. We do not know the number of employees at Woodbrook Management Company Ltd.

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.
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