WOOD DALE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
WOOD DALE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01605462

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/12/1981 (42 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE COACH HOUSE HEADGATE
COLCHESTER
CO3 3BT

TRADING ADDRESSES

The Coach House Headgate
Colchester
CO3 3BT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 30/11/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDNA M. PAGE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE ANN PIGRAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DAVID RAJHAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA ELAINE REDFORD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT IVOR ROLFE & LOUISE ELIZABETH ROLFE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA THOMAS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM TAMLYN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUROFF DANBURY CLINIC LTD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. WALKER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.G. WOOLSTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA JANE BASS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB CONNOR BENNETT & CHARLOTTE ROSE BENNETT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ANNE JOHNSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH JOHN JONES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILIE HALLIGAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS LEONARD PAPWORTH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JAMES BROOKS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA TRACEY BUTLER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM CASTELLA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADE VICTORIA BROOKS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA ANNETTE CLAXTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JOHN BROWN & ELIZABETH BROWN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA AMY SMITH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANINE NICOLE DAWSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.F. GOLDER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA HARRINGTON & JULIE MILLER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA CAROL MARSH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAYLEIGH BENTON & DIOGO NEVES PEREIRA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL MARGARET SLEET	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADVANCE HOUSING	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francesca Harrington 08/06/1999 - Present (25 years and 6 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Gordon Woolston 07/06/2006 - Present (18 years and 6 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Fay Woolston 06/09/2017 - Present (7 years and 3 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CONCORDIA RESIDENTIAL LIMITED 01/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 1	View Report
Gareth John Jones 16/09/2022 - Present (2 years and 3 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 30/11/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Accounts filed
Date: 05/10/2022	Event: William Tamlyn (924509557) has left the board
Date: 21/09/2022	Event: New Board Member Janine Nicole Dawson (912749167) Appointed
Date: 21/09/2022	Event: New Board Member Gareth John Jones (930017498) Appointed
Date: 26/07/2022	Event: Graham Michael Fairhead (920138502) has left the board
Date: 17/03/2022	Event: Alex James Burkett (929067256) has left the board
Date: 22/12/2021	Event: New Board Member Alex James Burkett (929067256) Appointed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: CONCORDIA RESIDENTIAL LIMITED (926864418) has left the board
Date: 15/04/2020	Event: New Company Secretary CONCORDIA RESIDENTIAL LIMITED (925392175) Appointed
Date: 06/04/2020	Event: New Company Secretary CONCORDIA RESIDENTIAL LIMITED (926864418) Appointed
Date: 06/04/2020	Event: Change in Reg. Office
Date: 03/04/2020	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 21/12/2019	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: James Frederick Knights (909279586) has left the board
Date: 23/10/2018	Event: New Accounts filed
Date: 08/10/2018	Event: New Board Member William Tamlyn (924509557) Appointed
Date: 26/06/2018	Event: New Board Member Jacqueline Fay Woolston (924771400) Appointed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 24/04/2018	Event: William Tamlyn (924509557) has left the board
Date: 11/04/2018	Event: New Board Member William Tamlyn (924509557) Appointed
Date: 19/01/2018	Event: David Stephen Smith (917427701) has left the board
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 10/12/2016	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 01/09/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921234358) has left the board
Date: 01/09/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 18/08/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 18/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921234358) Appointed
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 11/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Graham Michael Fairhead (920138502) Appointed
Date: 17/06/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 17/06/2015	Event: UNITED COMPANY SECRETARIES (919688732) has left the board
Date: 21/04/2015	Event: Change in Reg. Office

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WOOD DALE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

5

13

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

5

13

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™