About

Registered Number: 04910228
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Founded in 2003, Woodcutters Meadow Management Company Ltd have registered office in Harlow, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROMAN, John Frederick 02 July 2020 - 1
D'AUBNEY, Benjamin Michael 01 February 2009 01 May 2012 1
GREEN, Howard Duncan Phillip 11 September 2008 28 February 2009 1
LAYLAND, Nicola Anne 01 February 2009 21 July 2014 1
LOMAS, Denis Frederick 24 September 2003 11 September 2008 1
PEARCE, Isobel Louise 01 February 2009 21 July 2014 1
RICHARDS, Marva 21 July 2014 01 November 2018 1
STEVENS, Craig, Dr 01 November 2018 24 April 2020 1
WHITEHEAD, Steven James 24 September 2003 11 September 2008 1
Secretary Name Appointed Resigned Total Appointments
ATKINS, Gillian 24 September 2003 11 September 2008 1
TAYLOR, Margaret 11 September 2008 23 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Marva Richards/
1948-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/07/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2020 00:00:00?.ToLongDateString()
AP02 - Appointment of corporate director 12/06/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/11/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/11/2018 00:00:00?.ToLongDateString()
PSC08 - N/A 02/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 02/10/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 28/09/2018 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 16/07/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/07/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/08/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/07/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/07/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/12/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/03/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/03/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/03/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/11/2008 00:00:00?.ToLongDateString()
363s - Annual Return 11/11/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2008 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/01/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.