About

Registered Number: 02641314
Date of Incorporation: 28/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Woodcote (Milton Keynes) Management Company Ltd was founded on 28 August 1991, it has a status of "Active". The current directors of this company are Braithwaite, Vanessa Lucie Aria, Jones, Anne Barbara, Jones, Peter, Scott, Charles, Smith, Gavin David, Barry, Robert Samuel, Bedrich, Emma, Brown, Elaine Louise, Callaghan, Ian Mark, Caves, Catherine Stella, Cooke, Melissa, Corrigan, Lee, Preece, Rachel Mary, Smith, Sally Ann, Thomas, Richard Simon, Tissot, Julie, Tomalin, Sally Ann, Wyant, Paul John. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAITHWAITE, Vanessa Lucie Aria 05 April 2005 - 1
JONES, Anne Barbara 15 February 2008 - 1
JONES, Peter 24 September 2010 - 1
SCOTT, Charles 13 September 2001 - 1
SMITH, Gavin David 20 March 2005 - 1
BARRY, Robert Samuel 03 October 1997 15 July 1999 1
BEDRICH, Emma 15 July 1993 24 April 1996 1
BROWN, Elaine Louise 08 November 2000 16 September 2010 1
CALLAGHAN, Ian Mark 02 June 1998 26 July 2004 1
CAVES, Catherine Stella 15 July 1993 01 December 1995 1
COOKE, Melissa 26 March 1996 30 January 1998 1
CORRIGAN, Lee 08 November 2000 23 April 2002 1
PREECE, Rachel Mary 14 December 1999 19 July 2000 1
SMITH, Sally Ann 15 July 1993 01 December 1995 1
THOMAS, Richard Simon 19 April 1996 30 January 1998 1
TISSOT, Julie 15 July 1999 23 April 2002 1
TOMALIN, Sally Ann 03 October 1997 15 July 1999 1
WYANT, Paul John 03 October 1997 13 April 1999 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CH01 - Change of particulars for director 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH01 - Change of particulars for director 14 September 2020
AP04 - Appointment of corporate secretary 08 September 2020
TM02 - Termination of appointment of secretary 08 September 2020
AD01 - Change of registered office address 08 September 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 08 September 2015
CH04 - Change of particulars for corporate secretary 27 August 2015
AA - Annual Accounts 22 July 2015
AD01 - Change of registered office address 20 May 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 06 September 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 21 July 2011
TM01 - Termination of appointment of director 30 November 2010
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 28 September 2010
AR01 - Annual Return 24 September 2010
AP04 - Appointment of corporate secretary 27 October 2009
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 19 October 2009
287 - Change in situation or address of Registered Office 25 August 2009
287 - Change in situation or address of Registered Office 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 30 August 2007
287 - Change in situation or address of Registered Office 30 August 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 26 August 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
363s - Annual Return 25 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
AA - Annual Accounts 03 August 2004
AA - Annual Accounts 28 January 2004
288c - Notice of change of directors or secretaries or in their particulars 27 January 2004
363s - Annual Return 30 August 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 30 August 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
AA - Annual Accounts 08 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 30 August 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
AA - Annual Accounts 19 November 1999
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
363s - Annual Return 28 September 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
AA - Annual Accounts 20 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
225 - Change of Accounting Reference Date 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 19 September 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
288 - N/A 09 May 1996
288 - N/A 03 May 1996
AA - Annual Accounts 03 May 1996
288 - N/A 30 April 1996
363s - Annual Return 19 December 1995
288 - N/A 22 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 09 September 1994
AA - Annual Accounts 20 June 1994
288 - N/A 29 March 1994
363s - Annual Return 27 September 1993
287 - Change in situation or address of Registered Office 12 September 1993
288 - N/A 16 August 1993
288 - N/A 16 August 1993
288 - N/A 16 August 1993
RESOLUTIONS - N/A 08 June 1993
AA - Annual Accounts 08 June 1993
363s - Annual Return 14 October 1992
288 - N/A 21 October 1991
288 - N/A 21 October 1991
NEWINC - New incorporation documents 28 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.