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 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
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)
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 |
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 |