About

Registered Number: 04320538
Date of Incorporation: 09/11/2001 (22 years and 5 months ago)
Company Status: Active
Date of Dissolution: 09/02/2016 (8 years and 2 months ago)
Registered Address: 5 Woods Edge, Broadstone, BH18 8EH,

 

Having been setup in 2001, Woods Edge Management Ltd are based in Broadstone, it's status at Companies House is "Active". There are 8 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Jane 05 December 2011 - 1
LEAKE, Julie Karen 22 June 2017 - 1
EVERINGHAM ALLDRIDGE, Ronald Edward Percy 02 August 2004 25 October 2011 1
LAMBERT, Gerald 05 December 2011 22 June 2017 1
PARSONS, Peter Graham 09 November 2001 02 August 2004 1
STAPELLS, Aubrey Charles 02 August 2004 04 December 2011 1
Secretary Name Appointed Resigned Total Appointments
CORRIGAN, Jennifer Lynne 01 April 2015 - 1
PARSONS, Amanda Elizabeth 09 November 2001 02 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 04 November 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
AD01 - Change of registered office address 22 June 2017
AR01 - Annual Return 17 March 2017
CS01 - N/A 17 March 2017
TM02 - Termination of appointment of secretary 17 March 2017
AP03 - Appointment of secretary 17 March 2017
AA - Annual Accounts 17 March 2017
AC92 - N/A 07 March 2017
GAZ2(A) - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 November 2015
DS01 - Striking off application by a company 17 November 2015
AD01 - Change of registered office address 28 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 18 January 2012
TM01 - Termination of appointment of director 09 December 2011
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 06 December 2011
AR01 - Annual Return 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 11 August 2005
287 - Change in situation or address of Registered Office 22 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
363s - Annual Return 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
AA - Annual Accounts 10 November 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 19 March 2003
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
287 - Change in situation or address of Registered Office 12 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.