WOODSFORD SQUARE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WOODSFORD SQUARE MANAGEMENT LIMITED

COMPANY NUMBER
03691469

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/01/1999 (25 years and 11 months old)

WEBSITE
blenheims.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
23/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

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

£152.2k

14.75%

TOTAL LIABILITIES

£59.4k

361.83%

NET ASSETS

£152.2k

14.75%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 10/12/2024	Event: New Accounts filed
Date: 15/11/2024	Event: Peter Norman (903556868) has left the board
Date: 07/11/2024	Event: Sophie Lisa Malvina Irwin (917115424) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODSFORD SQUARE MANAGEMENT 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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Purchase the company report or an Annual Subscription to view this information.

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

£152.2k

14.75%

TOTAL LIABILITIES

£59.4k

361.83%

NET ASSETS

£152.2k

14.75%

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

2

PAST DIRECTORS

23

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OAK GREEN LIMITED	Owned: 1.54 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MOJTABA KHOJASTEH-ABBASI & SHAHRIAR KHOJASTEH-ABBASI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELE RONSON & LAWRENCE MEREDITH RONSON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAL EDREE & MOSHEE EDREE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OGUZ ISIKLI & INCI ISIKLI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PHILIP	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE ANN LYNNETTE MORGAN-WITTS & MAX MORGAN-WITTS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL VOS & ZUZAN SLANINKOVA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GERARD BOYLAN & CATHERINE MARGARET BOYLAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHALID JAWAHERY & YANA & FAISAL JAWAHERY	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAUSHIK MANSUKHLAL SHAH & BEIJUL KAUSHIK SHAH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HOLDSWORTH POYNTON SYKES & ANN MARIA SYKES	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M W AL-NASSAR & AL-NASSAR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANNERTON PROPERTIES LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANAHAT HOLDINGS LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAJID REZAEI & NARGES HAJI-AKBARI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHZAD AHMAD & FAHREEN MAHMOOD AHMAD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEYEDEH HEYDARIAN & S G HARSINI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEYEDEH HEYDARIAN & MEHDI REZAZADEH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SILEX TRUST COMPANY LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE BAGNER & HANS GORAN BAGNER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANLEY COHEN & DIANA COHEN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE LISA MALVINA IRWIN & JAKE WILLIAM HOGARTH IRWIN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEYEDEH HEYDARIAN & EHSAN PARVIZIAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMISHCHANDRA R WAGHELA & ASMITA R WAGHELA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAHEEL ACKRIM & LINDY ACKRIM	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPE ANASTASE BUSSLINGER & MARIA VEGA GARRIDO	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSE-MIE MCNAMARA & DAVID ROBERT MCNAMARA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERDAR CETN & AYSE KOKSAL CETIN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEDANO HOLDINGS INC	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL PETER BROWN & ZHOU HAN BROWN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FRANCIS GRANT & PATRICK GEORGE ANTHONY MARVIN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BONAVERO-MILLER & YVES JEAN MARC BONAVERO	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ANNE HODGKINSON & PAUL RICHARD HODGKINSON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRAZILIAN AERO COMMISS EUROPE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOK IN CHU	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. OLTEANU & A. VEERMAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTANTINE CONSULTANCY LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIMB BANK BERHAD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY POLYCHRONIADIO & GEORIA THEODOROPOULOU	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. AL-SABAH & N & K AL-SABAH & SHEIKA S. AL-SABAH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. AL-SABAH & AND NKAS AND K. AL-SABAH & SHEIKS S. AL SABAH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANIA MICHAL FOGEL & SHIOMO FOGEL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. RIGHELATO & M.C. PAGE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN OWEN WILKINSON & JULIET WILKINSON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALESSANDRO BRUSA & MARGHERITA DELLA VALLE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN PETRE PETREANU & ANDREEA PETREANU	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENLEY INVESTMENTS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN NICOLA STEERS & PAUL MARDINIAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAROLD MA & ANNIE TSAI & MICHAEL KIN GAY MA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J C DUNLOP & S.T.C & J.J. DUNLOP	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEWEL GALA LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBERT HANBURY & CARINA JULIET HANBURY	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACINTA SEE TIN KHOO & BOON INN & KHOO WINSTON KIAN LENG	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMSTALL LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MARY WREN & JONATHAN HARVEY HEWITT	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JULIA KELLY & CHARLES HENRY HAWES	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EL HASSAN BIN TALAL & SARVATH EL HASSAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILIO FOA & DIUSKA LUPPI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN FLEMING CRAWFORD & DORIEL JULIA PRIMROSE CRAWFORD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLORENCE BOGNI & RODOLFO BOGNI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FADWA PROPERTIES INC	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAVIN RAINA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARGIS ARIF QIZI PASHATEVA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOUNIR TOUFIC MOUFARRIGE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS TARA KELLY	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HUGH NORMAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANTHONY GILES	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER JAMES MICHAEL CUMMINGS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOSEPH GERARD DE FELICE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BOUSFIELD MCVITTIE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE MCGOVERN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER SARAH MCGRATH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN CHARLES GAYNOR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ARABELLS SOPHIE BARDA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEANNE SUSAN WOOD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH SANY NAHHAS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER O'HIGGINS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VARTUHI T. BOGHAS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMARA VON SCHENK	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON CHARLES SCHEUER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENZO ESPOSITO	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YU-MEI LEE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASSER ABDULLA ALSAHEAL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAODI BELL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHRIAR KHOJASTEH ABBASI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICARDO FROES ALVES FERREIRA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENATA VLOTIDES	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA SHARMA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HARVEY CASSON GRESTY	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHAN TENDJOUKIAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH KARIMI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA BERNARDO WONG	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GRESHAM DAVIS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVES JEAN MARK BONAVERO & NATASHE O'HEAR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WESTCOMBE INVESTMENS LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEI KEITH TAN & MAE-YEN & TAN WEI SHEN TAN & WEI PHIN TAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMAL ASFOUR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANOUD TASVEER JUMANI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE BRENDA FARTHING	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA DIAKOPOULOU	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W H SCOTT & WILLIAM FRANCIS SCOTT	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TASVEER AHMED JUMANI & SHIREEN JUMANI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARIQ ALI KHAN & MAHEEN KHAN ALI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YURI GREENFIELD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ILCHESTER ESTATE & JOHN GARTH COURTNEY & DRAKE & SIMON MICHAEL HOMBY	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIAN ANN LIND & JAMES ALISON ADAMSON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TZE HANN LIEW & SU MIN KHOO	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS KADAS & NATALIE VENESSA KADAS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AZIZA MAHRI MALAK HASSAN FODA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE ROSS JOHNSTONE AITKEN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA STONEHOUSE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FABIEN FRANCOIS MARIE ROUVEYRE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN NAEIMI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE BARBARA STEPHENSON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVAN MAZOUR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVAN DYRTCHENKO	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MICHAEL HORDERN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MARY ANNE STODDART-SCOTT	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMILLE ANNE ELLIOTT	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ARNOLD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ANNE HODGKINSON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEARL ESTATES LIMITED	Owned: 1.54 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALIA R. SAID	Owned: 1.54 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTINE ANNE BIELECKI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE KAO WOO	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES NAHHAS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Tara Kelly 12/11/2008 - Present (16 years and 1 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 17	View Report
Navin Raina 14/07/2016 - Present (8 years and 5 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EASTFIELD RTM CO LTD 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2140 Past: 679	View Report
Jonathan Paul Brooks 04/01/1999 - Present (25 years and 11 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report

Documents

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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: 10/12/2024	Event: New Accounts filed
Date: 15/11/2024	Event: Peter Norman (903556868) has left the board
Date: 07/11/2024	Event: Sophie Lisa Malvina Irwin (917115424) has left the board
Date: 27/03/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931692999) Appointed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: William Francis Scott (911208001) has left the board
Date: 22/10/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Accounts filed
Date: 27/04/2020	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) has left the board
Date: 27/04/2020	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 28/11/2018	Event: Margherita Della Valle (919026248) has left the board
Date: 03/09/2018	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (924945301) has left the board
Date: 03/09/2018	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) Appointed
Date: 17/08/2018	Event: SAMJESS LIMITED (914805917) has left the board
Date: 17/08/2018	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (924945301) Appointed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Accounts filed
Date: 20/07/2016	Event: Elizabeth Julia Kelly (907769010) has left the board
Date: 20/07/2016	Event: New Board Member Navin Raina (921038320) Appointed
Date: 09/01/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Company Secretary SAMJESS LIMITED (914805917) Appointed
Date: 14/07/2015	Event: SAMJESS LIMITED (914823455) has left the board
Date: 09/01/2015	Event: New Annual Return filed
Date: 11/12/2014	Event: Elizabeth Julia Kelly (919311137) has left the board
Date: 11/12/2014	Event: New Board Member Elizabeth Julia Kelly (907769010) Appointed
Date: 04/12/2014	Event: New Board Member Elizabeth Julia Kelly (919311137) Appointed
Date: 03/12/2014	Event: Nicholas Edward Bell (910739201) has left the board
Date: 20/08/2014	Event: New Board Member Margherita Della Valle (919026248) Appointed
Date: 16/08/2014	Event: New Accounts filed
Date: 07/08/2014	Event: David Harrington (905654853) has left the board
Date: 09/01/2014	Event: New Annual Return filed
Date: 04/12/2013	Event: New Accounts filed
Date: 03/12/2013	Event: New Annual Return filed
Date: 30/10/2012	Event: New Accounts filed

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WOODSFORD SQUARE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£152.2k

£59.4k

£152.2k

People Overview

2

23

127

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

£152.2k

£59.4k

£152.2k

Accounts

People Overview

2

23

127

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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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™