About

Registered Number: 05947815
Date of Incorporation: 27/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 23 Worcester Road, Malvern, WR14 4QY,

 

Woodgate Management Ltd was founded on 27 September 2006 and are based in Malvern, it's status is listed as "Active". We don't know the number of employees at the organisation. Cornacchia, Francesco, Dr, Evans, Graham Lyn, Mcnabb, Peter Anthony, Nicholls, Isobel Judith, Lady, Shadforth, Anthony Tindale, Alibone, Lee Russell, Beverly, John Stephen, Fearnehough, Geoffrey David, Lloyd, Robert, Moore, Loretta, Nicholls, Nigel Hamilton, Sir are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNACCHIA, Francesco, Dr 11 November 2019 - 1
EVANS, Graham Lyn 25 February 2020 - 1
MCNABB, Peter Anthony 14 May 2014 - 1
NICHOLLS, Isobel Judith, Lady 13 February 2017 - 1
SHADFORTH, Anthony Tindale 14 May 2014 - 1
ALIBONE, Lee Russell 24 March 2008 08 February 2013 1
BEVERLY, John Stephen 24 March 2008 25 February 2014 1
FEARNEHOUGH, Geoffrey David 24 March 2008 03 April 2017 1
LLOYD, Robert 14 November 2011 18 December 2013 1
MOORE, Loretta 28 October 2010 05 August 2019 1
NICHOLLS, Nigel Hamilton, Sir 14 May 2014 21 December 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 25 February 2020
AP01 - Appointment of director 13 November 2019
CS01 - N/A 30 September 2019
TM01 - Termination of appointment of director 07 August 2019
AA - Annual Accounts 01 August 2019
AP04 - Appointment of corporate secretary 07 January 2019
AD01 - Change of registered office address 07 January 2019
TM02 - Termination of appointment of secretary 07 January 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 27 September 2017
TM01 - Termination of appointment of director 07 July 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 15 August 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
TM01 - Termination of appointment of director 26 March 2014
TM01 - Termination of appointment of director 26 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 03 October 2013
TM01 - Termination of appointment of director 02 April 2013
AP01 - Appointment of director 28 November 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 July 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 10 October 2011
AP01 - Appointment of director 10 October 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 09 July 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
363s - Annual Return 01 December 2007
225 - Change of Accounting Reference Date 24 November 2006
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
NEWINC - New incorporation documents 27 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.