WOODLOCK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WOODLOCK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02662909

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/11/1991 (33 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/11/2024

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

UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM
BERKSHIRE
RG40 2BB

TRADING ADDRESSES

Unit 4
Anvil Court
46 Denmark Street
WOKINGHAM
RG40 2BB

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

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

25

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: 01/12/2024	Event: New Accounts filed
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODLOCK MANAGEMENT COMPANY LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

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

18

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LYLE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A & MRS L WAKELY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YEE WAN POON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. POPE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. SCOTT	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SACHDEV	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. WEATHERALL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER ANTHONY SEYMOUR	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK WILLIAM PERKINS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASEMIN GOODFELLOW	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS WALDIE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN GOODCHILD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ANDREWS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. GIBSON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BIRTLES	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. COLLIER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DABIRI	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESAI	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DURMAN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. MARSH & MR C. HICKS-MARSH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA INGERID HAMPTON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. HARVEY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HEYLIGER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. HORNBY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS E SCIUTO & MRS LEADBETTER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Heyliger 26/05/2004 - Present (20 years and 6 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Lisa Ingerid Hampton Director: 02/10/2009 - 02/06/2008 (1 years and 4 months) Secretary: 22/06/2009 - 02/10/2009 (3 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 1	View Report
Christopher Frank Durman 14/11/2019 - Present (5 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Anthony Seymour 08/02/2022 - Present (2 years and 10 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Derek Birtles 09/02/2022 - Present (2 years and 10 months) Born in Jul 1950 (age: 74)	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: 01/12/2024	Event: New Accounts filed
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 13/12/2023	Event: Timothy David Matthews (913142823) has left the board
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: Susan Vivienne Gibson (915697152) has left the board
Date: 03/01/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: New Board Member Derek Birtles (929387989) Appointed
Date: 24/03/2022	Event: New Board Member Roger Anthony Seymour (920463292) Appointed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 25/03/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 18/11/2019	Event: New Board Member Christopher Frank Durman (926437011) Appointed
Date: 18/12/2018	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: Roger Anthony Seymour (920463292) has left the board
Date: 14/09/2018	Event: New Board Member Timothy David Matthews (913142823) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: Steven Merrick (916581635) has left the board
Date: 11/01/2017	Event: MORTIMER SECRETARIES LIMITED (908733849) has left the board
Date: 11/01/2017	Event: Change in Reg. Office
Date: 20/12/2016	Event: New Accounts filed
Date: 25/11/2016	Event: New Confirmation Statement filed
Date: 01/02/2016	Event: New Board Member Roger Seymour (920463292) Appointed
Date: 01/02/2016	Event: New Board Member Roger Seymour (920463292) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 20/11/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: Alison Ruth Pope (917503493) has left the board
Date: 28/12/2014	Event: New Accounts filed
Date: 19/11/2014	Event: New Confirmation Statement filed
Date: 24/12/2013	Event: Helen Elizabeth Malhan (912514501) has left the board
Date: 20/12/2013	Event: New Accounts filed
Date: 19/11/2013	Event: New Confirmation Statement filed
Date: 18/01/2013	Event: New Board Member Alison Ruth Pope (917503493) Appointed
Date: 07/01/2013	Event: Timothy David Matthews (913142823) has left the board
Date: 27/12/2012	Event: New Accounts filed
Date: 19/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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WOODLOCK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25

£0

£25

People Overview

5

18

25

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

£25

£0

£25

Accounts

People Overview

5

18

25

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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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™