About

Registered Number: 04243996
Date of Incorporation: 29/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Established in 2001, Woodham Court (Management) Ltd have registered office in Newcastle Upon Tyne. Woodham Court (Management) Ltd has 4 directors listed as Hogg, Elaine, Smith, Andrew Ian, Hammond, Paul Robert, Mcveigh, Graham Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGG, Elaine 01 October 2006 - 1
SMITH, Andrew Ian 08 October 2006 - 1
HAMMOND, Paul Robert 01 November 2004 01 September 2006 1
MCVEIGH, Graham Henry 01 November 2004 08 October 2006 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 01 June 2020
CH01 - Change of particulars for director 01 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 21 February 2018
AP01 - Appointment of director 07 August 2017
PSC08 - N/A 06 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 03 July 2015
AD01 - Change of registered office address 03 July 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 29 June 2010
CH04 - Change of particulars for corporate secretary 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 15 April 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 01 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2008
353 - Register of members 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
363a - Annual Return 03 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2007
353 - Register of members 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
AA - Annual Accounts 21 April 2007
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 26 April 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 23 July 2002
287 - Change in situation or address of Registered Office 03 September 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
NEWINC - New incorporation documents 29 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.