65 Wood Street Management Limited in 18 Valley Lane HOLT

65 Wood Street Management Limited HOLT

Founded in 2004, 65 Wood Street Management, classified under reg no. 05171480 is an active company. Currently registered at Valley House NR25 6SF, Holt the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Lauren E., Keith A. and Richard W.. In addition one secretary - Richard W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

65 Wood Street Management Limited Address / Contact

Office Address	Valley House
Office Address2	18 Valley Lane
Town	Holt
Post code	NR25 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05171480
Date of Incorporation	Tue, 6th Jul 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (287 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Richard W.

Position: Secretary

Appointed: 18 June 2024

Lauren E.

Position: Director

Appointed: 18 June 2024

Keith A.

Position: Director

Appointed: 02 August 2013

Richard W.

Position: Director

Appointed: 06 July 2004

Lloyd S.

Position: Director

Appointed: 27 November 2008

Resigned: 02 August 2013

Alistair C.

Position: Director

Appointed: 06 July 2004

Resigned: 30 August 2005

Charles L.

Position: Director

Appointed: 06 July 2004

Resigned: 29 November 2007

Valerie C.

Position: Secretary

Appointed: 06 July 2004

Resigned: 30 August 2005

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 06 July 2004

Resigned: 06 July 2004

Eugenios E.

Position: Director

Appointed: 06 July 2004

Resigned: 18 June 2024

Eugenios E.

Position: Secretary

Appointed: 06 July 2004

Resigned: 18 June 2024

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2004

Resigned: 06 July 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Richard W. This PSC has significiant influence or control over this company,.

Richard W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-1 755	-1 768

Balance Sheet
Net Assets Liabilities		-1 768	-1 781	-1 794	-1 807	-1 820	-1 833	-1 846	-1 859	-1 872
Property Plant Equipment		5 571	5 571	5 571	5 571	5 571	5 571	5 571	5 571	5 571
Net Assets Liabilities Including Pension Asset Liability	-1 755	-1 768
Tangible Fixed Assets	5 571	5 571

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	-1 758	-1 771
Shareholder Funds	-1 755	-1 768

Other
Administrative Expenses		13	13	13
Creditors		7 339	7 352	7 365	7 378	7 391	7 404	7 417	7 430	7 443
Fixed Assets	5 571	5 571	5 571	5 571	5 571	5 571	5 571	5 571	5 571	5 571
Net Current Assets Liabilities	-7 326	-7 339							-7 430	-7 443
Operating Profit Loss		-13	-13	-13
Other Creditors		7 339	7 352	7 365	7 378	7 391	7 404
Profit Loss		-13	-13	-13
Profit Loss On Ordinary Activities Before Tax		-13	-13	-13
Property Plant Equipment Gross Cost		5 571	5 571	5 571	5 571	5 571	5 571	5 571	5 571	5 571
Total Assets Less Current Liabilities	-1 755	-1 768	5 571	5 571	5 571	5 571	5 571	5 571	-1 859	-1 872
Creditors Due Within One Year	7 326	7 339
Number Shares Allotted	3	3
Par Value Share	1	1
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation	5 571	5 571

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 17th, September 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 17th, September 2024	accounts	Free Download (12 pages)
AP03	Appointment (date: June 18, 2024) of a secretary filed on: 15th, July 2024	officers	Free Download (2 pages)
AP01	On June 18, 2024 new director was appointed. filed on: 11th, July 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2024 filed on: 11th, July 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 18, 2024 filed on: 11th, July 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (12 pages)
CH01	On March 23, 2023 director's details were changed filed on: 17th, July 2023	officers	Free Download (2 pages)
AD01	New registered office address Valley House 18 Valley Lane Holt Norfolk NR25 6SF. Change occurred on July 17, 2023. Company's previous address: The Red House 35 Silver Street Ashwell Baldock SG7 5QH England. filed on: 17th, July 2023	address	Free Download (1 page)
CH01	On March 23, 2023 director's details were changed filed on: 17th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, September 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, September 2020	accounts	Free Download (12 pages)
AD01	New registered office address The Red House 35 Silver Street Ashwell Baldock SG7 5QH. Change occurred on July 21, 2020. Company's previous address: 65 Wood Street Barnet Hertfordshire EN5 4BT. filed on: 21st, July 2020	address	Free Download (1 page)
CH01	On December 17, 2019 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
CH01	On December 17, 2019 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, March 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2015 filed on: 27th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2014 filed on: 9th, July 2014	annual return	Free Download (6 pages)
AP01	On July 8, 2014 new director was appointed. filed on: 8th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 8, 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2012 filed on: 8th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2011 filed on: 20th, July 2011	annual return	Free Download (6 pages)
CH01	On July 19, 2011 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
CH01	On July 19, 2011 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return for the period up to July 6, 2010 filed on: 30th, July 2010	annual return	Free Download (19 pages)
AD01	Company moved to new address on July 27, 2010. Old Address: 13-15 High Street Barnet Herts EN5 5UJ filed on: 27th, July 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (4 pages)
363a	Period up to August 1, 2009 - Annual return with full member list filed on: 1st, August 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, March 2009	accounts	Free Download (4 pages)
288a	On February 24, 2009 Director appointed filed on: 24th, February 2009	officers	Free Download (2 pages)
288b	On February 23, 2009 Appointment terminate, director filed on: 23rd, February 2009	officers	Free Download (1 page)
363s	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (7 pages)
287	Registered office changed on 03/12/2008 from 407 green lanes london N4 1EY filed on: 3rd, December 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 65 wood street barnet hertfordshire EN5 4BT filed on: 19th, April 2007	address	Free Download (1 page)
363s	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
287	Registered office changed on 19/04/07 from: 65 wood street barnet hertfordshire EN5 4BT filed on: 19th, April 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (8 pages)
288b	On September 14, 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On September 14, 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On September 14, 2005 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On September 14, 2005 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288b	On August 9, 2004 Secretary resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On August 9, 2004 New secretary appointed;new director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On August 9, 2004 New secretary appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 09/08/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 9th, August 2004	address	Free Download (1 page)
288b	On August 9, 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288b	On August 9, 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On August 9, 2004 New secretary appointed;new director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288b	On August 9, 2004 Secretary resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288b	On August 9, 2004 Secretary resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288b	On August 9, 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288b	On August 9, 2004 Secretary resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288b	On August 9, 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 09/08/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 9th, August 2004	address	Free Download (1 page)
288a	On August 9, 2004 New secretary appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2004	incorporation	Free Download (12 pages)

65 Wood Street Management Limited HOLT

65 Wood Street Management Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Lauren E.

Keith A.

Richard W.

Lloyd S.

Alistair C.

Charles L.

Valerie C.

Mc Formations Limited

Eugenios E.

Eugenios E.

Crs Legal Services Limited

People with significant control

Annual reports financial information

Company filings

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