Wood Dale Management Company Limited

Company Name	Wood Dale Management Company Limited
Company Status	Active
Company Number	01605462
Category	Private Limited Company
Incorporation Date	22 December 1981(42 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Francesca Harrington
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 June 1999(17 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Stuart Gordon Woolston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(24 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	HGV Driver
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Mrs Jacqueline Fay Woolston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(35 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Mr Gareth John Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(40 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Ms Janine Nicole Dawson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(40 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Service Manager
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Secretary Name	Concordia Residential Limited (Corporation)
Status	Current
Appointed	01 April 2020(38 years, 3 months after company formation)
Appointment Duration	4 years
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Miss Lynda Mary Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 November 1992)
Role	Systems Analyst
Correspondence Address	12 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Mr David Christopher Mayo
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Environmental Engineer
Correspondence Address	18 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Mr Paul Christopher Morgan
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	17 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Mr Alexander Henderson
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(10 years, 12 months after company formation)
Appointment Duration	7 years (resigned 22 December 1999)
Role	Retired
Correspondence Address	23 Wood Dale Great Baddow Chelmsford Cm2 8ez CM2 8EZ

Director Name	John Townley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(13 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2006)
Role	Computer Operations Manager
Correspondence Address	30 Wood Dale Bells Chase Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	John Townley
Nationality	British
Status	Resigned
Appointed	19 July 1995(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2002)
Role	Computer Operations Manager
Correspondence Address	30 Wood Dale Bells Chase Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Rosalind Cooper
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(14 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 October 2002)
Role	Unemployed
Correspondence Address	19 Wood Dale Great Baddow Chelmsford CM2 8EZ

Director Name	Michael Harry Mildenhall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1999)
Role	Taxi Propritor
Correspondence Address	9 Wood Dale Great Baddow Chelmsford CM2 8EZ

Director Name	Francesca Melanie Jane Baylin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2005)
Role	Social Work
Correspondence Address	19 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Mr Terry Butson
Nationality	English
Status	Resigned
Appointed	01 January 2002(20 years after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mull House 8 Herne Road Ramsey Cambridgeshire PE26 2SR

Director Name	James Frederick Knights
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(21 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 November 2018)
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Trevor Jack Barrett
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(22 years, 4 months after company formation)
Appointment Duration	10 months (resigned 21 February 2005)
Role	Project Engineer
Correspondence Address	4 Wood Dale Great Baddow Essex CM2 8EZ

Director Name	David Stephen Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(30 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Graham Michael Fairhead
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 2015(33 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2022)
Role	Painter & Decorator
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Mr William Tamlyn
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(36 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 September 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Mr Alex James Burkett
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(40 years after company formation)
Appointment Duration	3 months (resigned 15 March 2022)
Role	IT Manager
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	17 April 2015(33 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(34 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2020)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	The Coach House Headgate Colchester CO3 3BT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 33.33% -
1 at £1	Brenda Mary Mouatt 3.33% Ordinary
1 at £1	David Stephen Smith 3.33% Ordinary
1 at £1	Margaret Christine Tongue 3.33% Ordinary
1 at £1	Miss S. Hay 3.33% Ordinary
1 at £1	Mr D.j. Walker 3.33% Ordinary
1 at £1	Mr Graham Michael Fairhead 3.33% Ordinary
1 at £1	Mr J. Townley 3.33% Ordinary
1 at £1	Mr James Frederick Knights 3.33% Ordinary
1 at £1	Mr Mark James Brooks 3.33% Ordinary
1 at £1	Mr S.f. Golder 3.33% Ordinary
1 at £1	Mr S.g. Woolston 3.33% Ordinary
1 at £1	Mrs Edna M. Page 3.33% Ordinary
1 at £1	Mrs Francesca Harrington 3.33% Ordinary
1 at £1	Mrs Henderson & A.g. Henderson 3.33% Ordinary
1 at £1	Mrs M. Graham 3.33% Ordinary
1 at £1	Mrs Susan Chopping 3.33% Ordinary
1 at £1	Ms Janine Nicole Dawson 3.33% Ordinary
1 at £1	Sara Antolin Martinez & Florentino Lopez Rubio 3.33% Ordinary
1 at £1	Scott Ivor Rolfe 3.33% Ordinary
1 at £1	Turoff Danbury Clinic LTD 3.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

27 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 December 2023	Confirmation statement made on 6 December 2023 with updates (6 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (6 pages)
26 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 October 2022	Termination of appointment of William Tamlyn as a director on 20 September 2022 (1 page)
16 September 2022	Appointment of Mr Gareth John Jones as a director on 16 September 2022 (2 pages)
16 September 2022	Appointment of Ms Janine Nicole Dawson as a director on 16 September 2022 (2 pages)
22 July 2022	Termination of appointment of Graham Michael Fairhead as a director on 22 July 2022 (1 page)
15 March 2022	Termination of appointment of Alex James Burkett as a director on 15 March 2022 (1 page)
18 December 2021	Appointment of Mr Alex James Burkett as a director on 15 December 2021 (2 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (6 pages)
8 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 December 2020	Confirmation statement made on 6 December 2020 with updates (6 pages)
2 April 2020	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to The Coach House Headgate Colchester CO3 3BT on 2 April 2020 (1 page)
2 April 2020	Appointment of Concordia Residential Limited as a secretary on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 March 2020 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (7 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (7 pages)
20 November 2018	Termination of appointment of James Frederick Knights as a director on 20 November 2018 (1 page)
19 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 October 2018	Appointment of Mr William Tamlyn as a director on 19 September 2018 (2 pages)
22 June 2018	Appointment of Mrs Jacqueline Fay Woolston as a director on 6 September 2017 (2 pages)
20 April 2018	Termination of appointment of William Tamlyn as a director on 20 April 2018 (1 page)
9 April 2018	Appointment of Mr William Tamlyn as a director on 1 April 2018 (2 pages)
17 January 2018	Termination of appointment of David Stephen Smith as a director on 6 November 2017 (1 page)
17 January 2018	Termination of appointment of David Stephen Smith as a director on 6 November 2017 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (7 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (7 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017 (1 page)
30 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
16 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
16 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
16 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 30 (7 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 30 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 September 2015	Appointment of Mr Graham Michael Fairhead as a director on 2 September 2015 (2 pages)
30 September 2015	Appointment of Mr Graham Michael Fairhead as a director on 2 September 2015 (2 pages)
17 April 2015	Registered office address changed from Yew Tree House 10 Church Street St Neots Cambs PE19 2BU to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Yew Tree House 10 Church Street St Neots Cambs PE19 2BU to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 17 April 2015 (1 page)
17 April 2015	Appointment of United Company Secretaries as a secretary on 17 April 2015 (2 pages)
17 April 2015	Appointment of United Company Secretaries as a secretary on 17 April 2015 (2 pages)
14 April 2015	Termination of appointment of Terry Butson as a secretary on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Terry Butson as a secretary on 14 April 2015 (1 page)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30 (8 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30 (8 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 30 (8 pages)
20 December 2013	Director's details changed for Francesca Harrington on 1 November 2013 (2 pages)
20 December 2013	Director's details changed for Francesca Harrington on 1 October 2013 (2 pages)
20 December 2013	Director's details changed for Stuart Gordon Woolston on 1 November 2013 (2 pages)
20 December 2013	Director's details changed for Stuart Gordon Woolston on 1 November 2013 (2 pages)
20 December 2013	Director's details changed for Francesca Harrington on 1 November 2013 (2 pages)
20 December 2013	Director's details changed for Francesca Harrington on 1 November 2013 (2 pages)
20 December 2013	Director's details changed for Francesca Harrington on 1 October 2013 (2 pages)
20 December 2013	Director's details changed for James Frederick Knights on 1 November 2013 (2 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 30 (8 pages)
20 December 2013	Director's details changed for Stuart Gordon Woolston on 1 November 2013 (2 pages)
20 December 2013	Director's details changed for Francesca Harrington on 1 October 2013 (2 pages)
20 December 2013	Director's details changed for James Frederick Knights on 1 November 2013 (2 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 30 (8 pages)
20 December 2013	Director's details changed for James Frederick Knights on 1 November 2013 (2 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
24 December 2012	Registered office address changed from 30 Cambridge Street St. Neots Cambridgeshire PE19 1JL on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 30 Cambridge Street St. Neots Cambridgeshire PE19 1JL on 24 December 2012 (1 page)
11 December 2012	Appointment of David Stephen Smith as a director (3 pages)
11 December 2012	Appointment of David Stephen Smith as a director (3 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 December 2009	Director's details changed for Stuart Gordon Woolston on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Francesca Harrington on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Francesca Harrington on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for James Frederick Knights on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
29 December 2009	Director's details changed for Stuart Gordon Woolston on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for James Frederick Knights on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Stuart Gordon Woolston on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
29 December 2009	Director's details changed for James Frederick Knights on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Francesca Harrington on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 December 2008	Return made up to 06/12/08; full list of members (16 pages)
18 December 2008	Return made up to 06/12/08; full list of members (16 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 January 2008	Return made up to 06/12/07; full list of members (10 pages)
4 January 2008	Return made up to 06/12/07; full list of members (10 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 December 2006	Return made up to 06/12/06; full list of members (10 pages)
29 December 2006	Return made up to 06/12/06; full list of members (10 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
6 January 2006	Return made up to 06/12/05; full list of members (16 pages)
6 January 2006	Return made up to 06/12/05; full list of members (16 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 January 2005	Return made up to 06/12/04; change of members (8 pages)
6 January 2005	Return made up to 06/12/04; change of members (8 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 January 2004	Return made up to 06/12/03; change of members (8 pages)
27 January 2004	Return made up to 06/12/03; change of members (8 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
10 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
4 October 2002	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
4 October 2002	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: 87 bedells avenue black notley braintree essex CM7 8WA (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: 87 bedells avenue black notley braintree essex CM7 8WA (1 page)
13 February 2002	New secretary appointed (2 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 February 2001	Return made up to 06/12/00; change of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
19 February 2001	Return made up to 06/12/00; change of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 March 2000	Return made up to 06/12/99; no change of members (7 pages)
9 March 2000	Return made up to 06/12/99; no change of members (7 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Registered office changed on 18/01/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
17 December 1998	Return made up to 06/12/98; full list of members (8 pages)
17 December 1998	Return made up to 06/12/98; full list of members (8 pages)
8 January 1998	Return made up to 06/12/97; full list of members (8 pages)
8 January 1998	Return made up to 06/12/97; full list of members (8 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
12 December 1996	Return made up to 06/12/96; full list of members (8 pages)
12 December 1996	Return made up to 06/12/96; full list of members (8 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
5 December 1995	Return made up to 06/12/95; full list of members (6 pages)
5 December 1995	Return made up to 06/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 December 1981	Incorporation (15 pages)

Wood Dale Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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