562 Woodborough Road Management Company Limited in ASHBY DE LA ZOUCH

562 Woodborough Road Management Company Limited ASHBY DE LA ZOUCH

562 Woodborough Road Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 12 12 Jersey Drive, Ashby De La Zouch LE65 2AZ. Incorporated on 2003-11-17, this 20-year-old company is run by 2 directors.
Director Kevin W., appointed on 01 August 2017. Director Scott C., appointed on 16 November 2011.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000). According to official data there was a name change on 2004-08-27 and their previous name was 562 Woodborough Management Company Limited.
The latest confirmation statement was sent on 2022-11-17 and the deadline for the next filing is 2023-12-01. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

562 Woodborough Road Management Company Limited Address / Contact

Office Address	12 12 Jersey Drive
Town	Ashby De La Zouch
Post code	LE65 2AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04966906
Date of Incorporation	Mon, 17th Nov 2003
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Kevin W.

Position: Director

Appointed: 01 August 2017

Scott C.

Position: Director

Appointed: 16 November 2011

Gerard B.

Position: Director

Appointed: 16 November 2011

Resigned: 18 November 2019

Shaun C.

Position: Secretary

Appointed: 09 June 2008

Resigned: 13 April 2017

Shaun C.

Position: Director

Appointed: 09 June 2008

Resigned: 13 April 2017

Simon R.

Position: Director

Appointed: 27 June 2006

Resigned: 16 November 2011

Christopher R.

Position: Director

Appointed: 27 June 2006

Resigned: 01 September 2012

John B.

Position: Director

Appointed: 30 August 2004

Resigned: 11 October 2019

Christopher R.

Position: Director

Appointed: 20 July 2004

Resigned: 27 June 2006

Christopher R.

Position: Secretary

Appointed: 20 July 2004

Resigned: 27 June 2006

Simon R.

Position: Director

Appointed: 20 July 2004

Resigned: 27 June 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 November 2003

Resigned: 20 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 20 July 2004

Company previous names

562 Woodborough Management Company	August 27, 2004
Rest Walk Management	July 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 14th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 14th, August 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from 31 Hough Hill Swannington Coalville LE67 8RF England to 12 12 Jersey Drive Ashby De La Zouch LE65 2AZ on Tuesday 22nd November 2022 filed on: 22nd, November 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 22nd, August 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from The Evergreens Mill Lane Sindlesham Wokingham RG41 5DF England to 31 Hough Hill Swannington Coalville LE67 8RF on Thursday 9th December 2021 filed on: 9th, December 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 16th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 17th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 16th, January 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from 20 Woodhorn Close Arnold Nottingham NG5 8UD to The Evergreens Mill Lane Sindlesham Wokingham RG41 5DF on Monday 19th December 2016 filed on: 19th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 21st, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 17th November 2015, no shareholders list filed on: 17th, November 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 14th, April 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 12 Winthorpe Road Arnold Nottingham NG5 7LF to 20 Woodhorn Close Arnold Nottingham NG5 8UD on Monday 9th February 2015 filed on: 9th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to Monday 17th November 2014, no shareholders list filed on: 18th, November 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from 21 Weaverthorpe Road Woodthorpe Nottingham Nottinghamshire NG5 4ND to 12 Winthorpe Road Arnold Nottingham NG5 7LF on Monday 27th October 2014 filed on: 27th, October 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 17th November 2013, no shareholders list filed on: 21st, November 2013	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 21st, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 17th November 2012, no shareholders list filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on Thursday 8th November 2012 from 38 Langley Avenue Arnold Nottingham Nottinghamshire NG5 6NN filed on: 8th, November 2012	address	Free Download (2 pages)
AD01	Change of registered office on Friday 15th June 2012 from Carlton Business Centre Carlton Station Road Nottingham Nottinghamshireng4 3Aa filed on: 15th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th November 2010 filed on: 15th, June 2012	annual return	Free Download (1 page)
AR01	Annual return made up to Tuesday 17th November 2009 filed on: 15th, June 2012	annual return	Free Download (1 page)
AR01	Annual return made up to Saturday 17th November 2007 filed on: 15th, June 2012	annual return	Free Download (1 page)
AR01	Annual return made up to Thursday 17th November 2011 filed on: 15th, June 2012	annual return	Free Download (1 page)
AR01	Annual return made up to Friday 17th November 2006 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 17th November 2008 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 15th, June 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 15th, June 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 15th, June 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 15th, June 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 15th, June 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 15th, June 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 21st, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 21st, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (1 page)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (3 pages)
287	Registered office changed on 09/11/04 from: 16 churchill way, cardiff, CF10 2DX filed on: 9th, November 2004	address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: 16 churchill way, cardiff, CF10 2DX filed on: 9th, November 2004	address	Free Download (1 page)
CERTNM	Company name changed 562 woodborough management compa ny LIMITEDcertificate issued on 27/08/04 filed on: 27th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed 562 woodborough management compa ny LIMITEDcertificate issued on 27/08/04 filed on: 27th, August 2004	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2004	resolution	Free Download (9 pages)
CERTNM	Company name changed rest walk management LIMITEDcertificate issued on 23/07/04 filed on: 23rd, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed rest walk management LIMITEDcertificate issued on 23/07/04 filed on: 23rd, July 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, November 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, November 2003	incorporation	Free Download (11 pages)

562 Woodborough Road Management Company Limited ASHBY DE LA ZOUCH

562 Woodborough Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Kevin W.

Scott C.

Gerard B.

Shaun C.

Shaun C.

Simon R.

Christopher R.

John B.

Christopher R.

Christopher R.

Simon R.

Corporate Appointments Limited

Secretarial Appointments Limited

Company previous names

Company filings

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