WOODHAM HOUSE LIMITED - SUTTON


Company Profile Company Filings

Overview

WOODHAM HOUSE LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
WOODHAM HOUSE LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

WOODHAM HOUSE LIMITED - SUTTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 VILLIERS COURT UPPER MULGRAVE ROAD
SUTTON
SURREY
SM2 7AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TANTE MARIE LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL FENN Oct 1965 British Director 2016-07-22 CURRENT
MRS SARAH LOUISE FENN Sep 1965 British Director 2016-07-22 CURRENT
MRS LYNDY JANE REDDING Apr 1969 British Director 2005-04-20 UNTIL 2008-04-18 RESIGNED
MR GORDON JAMES RAMSAY Nov 1966 British Director 2010-06-10 UNTIL 2016-07-22 RESIGNED
MRS MARCELLA CLARE O'DONOVAN Aug 1954 British Director 1999-03-08 UNTIL 2010-06-10 RESIGNED
MR HUGH ROBERT PATRICK O'DONOVAN Aug 1952 British Director 1999-03-08 UNTIL 2010-06-10 RESIGNED
MR GARY DAN KATZLER May 1954 British Director 1999-03-31 UNTIL 2010-06-10 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2010-06-10 UNTIL 2012-01-31 RESIGNED
MR DAVID HURST BROWN May 1949 British Director 1999-03-31 UNTIL 2010-06-10 RESIGNED
MR JOHN CECIL CHILDS Jun 1942 British Director 1999-04-08 UNTIL 2001-10-31 RESIGNED
MR HUGH ROBERT PATRICK O'DONOVAN Aug 1952 British Secretary 1999-03-08 UNTIL 2010-06-10 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Nominee Director 1999-02-25 UNTIL 1999-03-08 RESIGNED
PAUL FRANCIS LESTER Feb 1964 Secretary 1999-02-25 UNTIL 1999-03-08 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON Secretary 2010-06-10 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Paul Fenn 2017-04-12 10/1965 Cheam   Surrey Voting rights 75 to 100 percent
Mr Steven Paul Fenn 2016-07-22 - 2021-04-11 10/1965 Cheam   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Albrin Capital Limited 2016-07-22 - 2016-07-22 Cheam   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Louise Fenn 2016-07-22 9/1965 Cheam   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Albrin Capital Limited 2016-04-12 Cheam   Surrey Ownership of shares 75 to 100 percent

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HUMBLE PIE RIGHTS LIMITED LONDON Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
GORDON RAMSAY FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRF TRADING LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
HUMBLE PIE MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
Woodham House Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-19 31-08-2022 £7,918 Cash £2,057,216 equity
Woodham House Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-08-2021 £32,571 Cash £1,957,607 equity
Woodham House Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-08-2020 £31,806 Cash £1,847,108 equity
Woodham House Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-03-2020 £17,827 Cash £1,800,295 equity
Woodham House Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £9,637 Cash £1,669,795 equity
Woodham House Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £6,666 Cash £1,665,416 equity
Woodham House Limited - Abbreviated accounts 16.3 2017-09-29 31-03-2017 £6,475 Cash £2,078,579 equity
Accounts filed on 31-10-2015 2016-07-28 31-10-2015 7,947 Cash 1,464,428 equity

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