Woburn House Property Management Company Limited in NETHER HEYFORD

Woburn House Property Management Company Limited NETHER HEYFORD

Founded in 2005, Woburn House Property Management Company, classified under reg no. 05658826 is an active company. Currently registered at 16 16 Bugbrooke Road NN3 7LT, Nether Heyford the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Nigel M., Osric P.. Of them, Nigel M., Osric P. have been with the company the longest, being appointed on 30 July 2008. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Woburn House Property Management Company Limited Address / Contact

Office Address	16 16 Bugbrooke Road
Town	Nether Heyford
Post code	NN3 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05658826
Date of Incorporation	Tue, 20th Dec 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Nigel M.

Position: Director

Appointed: 30 July 2008

Osric P.

Position: Director

Appointed: 30 July 2008

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 11 August 2008

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 11 August 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Osric P. This PSC has significiant influence or control over this company,.

Osric P.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 28th November 2023 filed on: 29th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 28th November 2023 filed on: 29th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 20th December 2022 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 20th December 2021 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 20th December 2020 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 20th December 2019 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 20th December 2018 filed on: 25th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 20th December 2017 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Flat 3 43 Fernwood Avenue Streatham London SW16 1rd to 16 16 Bugbrooke Road Nether Heyford NN3 7LT on Tuesday 20th March 2018 filed on: 20th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 20th December 2016 filed on: 11th, January 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (3 pages)
CH01	On Friday 25th December 2015 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 20th December 2015, no shareholders list filed on: 15th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, March 2015	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2015	gazette	Free Download (1 page)
AR01	Annual return made up to Saturday 20th December 2014, no shareholders list filed on: 25th, January 2015	annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, December 2014	gazette	Free Download (1 page)
AR01	Annual return made up to Friday 20th December 2013, no shareholders list filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2013	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, April 2013	gazette	Free Download (1 page)
AR01	Annual return made up to Thursday 20th December 2012, no shareholders list filed on: 15th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th December 2011, no shareholders list filed on: 11th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th December 2010, no shareholders list filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th December 2009, no shareholders list filed on: 20th, January 2010	annual return	Free Download (3 pages)
CH01	On Tuesday 12th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Tuesday 12th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th November 2008 filed on: 28th, November 2008	annual return	Free Download (2 pages)
288a	On Monday 27th October 2008 Director appointed filed on: 27th, October 2008	officers	Free Download (2 pages)
288a	On Monday 27th October 2008 Director appointed filed on: 27th, October 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
287	Registered office changed on 16/10/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 16th, October 2008	address	Free Download (1 page)
288b	On Tuesday 12th August 2008 Appointment terminated director filed on: 12th, August 2008	officers	Free Download (1 page)
288b	On Tuesday 12th August 2008 Appointment terminated secretary filed on: 12th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 8th, July 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (31 pages)