Founded in 1995, Woodpecker Close (Harrow Weald) Management Ltd have registered office in Harrow in Middlesex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Adonis, Desmond St Michael, Cooper, Amanda, Gould, Danielle Jane, Hersheson, Jane Josephine, Lassman, Joanna Lee, Patel, Rena.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADONIS, Desmond St Michael | 01 March 1998 | 19 March 2001 | 1 |
COOPER, Amanda | 19 March 2001 | 21 August 2003 | 1 |
GOULD, Danielle Jane | 01 March 1997 | 19 March 2001 | 1 |
HERSHESON, Jane Josephine | 05 March 2002 | 10 August 2004 | 1 |
LASSMAN, Joanna Lee | 01 March 1998 | 05 March 2002 | 1 |
PATEL, Rena | 20 February 2008 | 01 August 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 26 February 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 03 February 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 17 February 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 29 January 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 07 March 2011 | |
AD01 - Change of registered office address | 07 March 2011 | |
AA - Annual Accounts | 21 November 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AD01 - Change of registered office address | 11 February 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 15 January 2007 | |
AA - Annual Accounts | 14 February 2006 | |
363a - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
AA - Annual Accounts | 26 February 2004 | |
363s - Annual Return | 09 February 2004 | |
288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 11 March 2002 | |
363s - Annual Return | 23 April 2001 | |
287 - Change in situation or address of Registered Office | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 12 October 1999 | |
363b - Annual Return | 25 April 1999 | |
363b - Annual Return | 23 March 1999 | |
363(287) - N/A | 23 March 1999 | |
363b - Annual Return | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
AA - Annual Accounts | 14 October 1998 | |
AA - Annual Accounts | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
287 - Change in situation or address of Registered Office | 25 April 1997 | |
AA - Annual Accounts | 26 September 1996 | |
363s - Annual Return | 30 January 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 June 1995 | |
CERTNM - Change of name certificate | 14 June 1995 | |
CERTNM - Change of name certificate | 03 March 1995 | |
RESOLUTIONS - N/A | 16 February 1995 | |
RESOLUTIONS - N/A | 16 February 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 1995 | |
287 - Change in situation or address of Registered Office | 16 February 1995 | |
288 - N/A | 16 February 1995 | |
288 - N/A | 16 February 1995 | |
NEWINC - New incorporation documents | 20 January 1995 |