Wood Close Residents Management Limited in LONDON

Wood Close Residents Management Limited LONDON

Wood Close Residents Management started in year 1984 as Private Limited Company with registration number 01811355. The Wood Close Residents Management company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 266 Kingsland Road. Postal code: E8 4DG.

The firm has 4 directors, namely Frederick B., Joseph N. and Jerome G. and others. Of them, William M. has been with the company the longest, being appointed on 14 April 2015 and Frederick B. has been with the company for the least time - from 26 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Judith T. who worked with the the firm until 2 April 1992.

Wood Close Residents Management Limited Address / Contact

Office Address	266 Kingsland Road
Town	London
Post code	E8 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01811355
Date of Incorporation	Thu, 26th Apr 1984
Industry	Residents property management
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Frederick B.

Position: Director

Appointed: 26 September 2023

Joseph N.

Position: Director

Appointed: 30 September 2019

Jerome G.

Position: Director

Appointed: 24 September 2019

Managed Exit Limited

Position: Corporate Secretary

Appointed: 21 September 2016

William M.

Position: Director

Appointed: 14 April 2015

Judith T.

Position: Secretary

Resigned: 02 April 1992

Anne L.

Position: Director

Appointed: 24 May 2018

Resigned: 24 September 2019

Joseph N.

Position: Director

Appointed: 14 April 2015

Resigned: 14 March 2016

Hlh Accountants Limited

Position: Corporate Secretary

Appointed: 01 April 2015

Resigned: 21 September 2016

Barry D.

Position: Director

Appointed: 16 June 2014

Resigned: 31 October 2019

Giulia C.

Position: Director

Appointed: 16 June 2014

Resigned: 06 April 2018

Mitchell C.

Position: Director

Appointed: 28 February 2011

Resigned: 14 April 2015

William C.

Position: Director

Appointed: 29 September 2005

Resigned: 03 February 2011

Frederick D.

Position: Director

Appointed: 20 May 2003

Resigned: 29 September 2005

Marie M.

Position: Director

Appointed: 20 May 2003

Resigned: 13 December 2012

Frederick J.

Position: Director

Appointed: 18 March 2002

Resigned: 29 September 2005

Simon C.

Position: Director

Appointed: 05 March 2001

Resigned: 24 August 2001

Barry D.

Position: Director

Appointed: 25 May 2000

Resigned: 20 May 2003

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 10 June 1999

Resigned: 30 March 2015

Daphne R.

Position: Director

Appointed: 29 November 1995

Resigned: 20 May 2003

Elizabeth N.

Position: Director

Appointed: 28 March 1995

Resigned: 20 May 2003

Barry D.

Position: Secretary

Appointed: 02 April 1992

Resigned: 30 December 1999

Judith T.

Position: Director

Appointed: 14 August 1991

Resigned: 06 April 1993

James D.

Position: Director

Appointed: 14 August 1991

Resigned: 05 March 2001

Carol B.

Position: Director

Appointed: 14 August 1991

Resigned: 08 November 2011

David R.

Position: Director

Appointed: 14 August 1991

Resigned: 30 September 2002

Justin G.

Position: Director

Appointed: 14 August 1991

Resigned: 29 November 1995

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Barry D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is William C. This PSC has significiant influence or control over the company,. The third one is Giulia C., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Barry D.

Notified on	14 August 2016
Nature of control:	significiant influence or control

William C.

Notified on	14 August 2016
Nature of control:	significiant influence or control

Giulia C.

Notified on	14 August 2016
Ceased on	6 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	25	25	25	25

Balance Sheet
Cash Bank On Hand				25	25	25	25	25	25	25
Net Assets Liabilities				25	25	25	25	25	25	25
Cash Bank In Hand	25	25	25	25
Net Assets Liabilities Including Pension Asset Liability	25	25	25	25

Reserves/Capital
Shareholder Funds	25	25	25	25

Other
Number Shares Allotted		25	25	25	25	25	25	25	25	25
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	25	25	25	25

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 30th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 18th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 16th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 10th, December 2015	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 26th, August 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, September 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, September 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, February 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (3 pages)
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AA	Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (6 pages)
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AA	Total exemption full accounts data made up to 31st March 2003 filed on: 15th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 15th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 18th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 18th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 5th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 5th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 5th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 5th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 4th, December 1995	accounts
AA	Full accounts for the period ending 31st March 1995 filed on: 4th, December 1995	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 19th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 19th, October 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 11th, February 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 5th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 5th, May 1993	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 9th, April 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 9th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 24th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 24th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 24th, April 1991	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 24th, April 1991	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 24th, April 1991	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 24th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 28th, June 1988	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 28th, June 1988	accounts	Free Download
AA	Accounts for the year ending on 31st March 1987 filed on: 26th, May 1988	accounts
AA	Accounts for the year ending on 31st March 1987 filed on: 26th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1985 filed on: 5th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 31st March 1985 filed on: 5th, August 1986	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 5th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 5th, August 1986	accounts

Wood Close Residents Management Limited LONDON

Wood Close Residents Management Limited Address / Contact

Company Information / Profile

Company staff

Frederick B.

Joseph N.

Jerome G.

Managed Exit Limited

William M.

Judith T.

Anne L.

Joseph N.

Hlh Accountants Limited

Barry D.

Giulia C.

Mitchell C.

William C.

Frederick D.

Marie M.

Frederick J.

Simon C.

Barry D.

Rendall And Rittner Limited

Daphne R.

Elizabeth N.

Barry D.

Judith T.

James D.

Carol B.

David R.

Justin G.

People with significant control

Annual reports financial information

Company filings

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