Whitley Wood Road Management Company Limited in Denmark Street WOKINGHAM

Whitley Wood Road Management Company Limited WOKINGHAM

Founded in 2004, Whitley Wood Road Management Company, classified under reg no. 05131591 is an active company. Currently registered at Unit 4 Anvil Court RG40 2BB, Wokingham the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Mark G., appointed on 14 November 2005. In addition, a secretary was appointed - Mark G., appointed on 14 November 2005. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter S. who worked with the the company until 14 November 2005.

Whitley Wood Road Management Company Limited Address / Contact

Office Address	Unit 4 Anvil Court
Office Address2	Denmark Street
Town	Wokingham
Post code	RG40 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131591
Date of Incorporation	Tue, 18th May 2004
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Mark G.

Position: Secretary

Appointed: 14 November 2005

Mark G.

Position: Director

Appointed: 14 November 2005

Andrew W.

Position: Director

Appointed: 15 May 2010

Resigned: 15 February 2013

Baptiste J.

Position: Director

Appointed: 14 November 2005

Resigned: 18 December 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

Charles P.

Position: Director

Appointed: 18 May 2004

Resigned: 14 November 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Peter S.

Position: Secretary

Appointed: 18 May 2004

Resigned: 14 November 2005

Bryan D.

Position: Director

Appointed: 18 May 2004

Resigned: 14 November 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 23rd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AD01	New registered office address Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB. Change occurred on 2020-12-16. Company's previous address: Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England. filed on: 16th, December 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-30 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 21st, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 18th, January 2017	accounts	Free Download (3 pages)
AD01	New registered office address Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW. Change occurred on 2016-05-25. Company's previous address: Keepers Cottage Bearwood Road Wokingham RG41 4SJ. filed on: 25th, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-25: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 17th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-20: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 5th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-20: 30.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 21st, May 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-02-15 filed on: 15th, February 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 11th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 14th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 23rd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 15th, June 2010	annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-06-14 filed on: 14th, June 2010	officers	Free Download (2 pages)
CH03	On 2010-05-18 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
CH01	On 2010-05-18 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-05 filed on: 5th, March 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 4 Mulroy Drive Camberley Surrey GU15 1LX on 2010-03-05 filed on: 5th, March 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 22nd, February 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 25th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 25th, April 2007	accounts	Free Download (3 pages)
287	Registered office changed on 24/11/06 from: flat 65 highclere court 10 whitley wood road reading berkshire RG2 8JA filed on: 24th, November 2006	address	Free Download (1 page)
287	Registered office changed on 24/11/06 from: flat 65 highclere court 10 whitley wood road reading berkshire RG2 8JA filed on: 24th, November 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
288a	On 2005-12-13 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-13 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288b	On 2005-11-29 Director resigned filed on: 29th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-29 New director appointed filed on: 29th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 29/11/05 from: braemar house, 3 jenner road guildford surrey GU1 3AQ filed on: 29th, November 2005	address	Free Download (1 page)
287	Registered office changed on 29/11/05 from: braemar house, 3 jenner road guildford surrey GU1 3AQ filed on: 29th, November 2005	address	Free Download (1 page)
288a	On 2005-11-29 New director appointed filed on: 29th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-29 Secretary resigned filed on: 29th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-29 Director resigned filed on: 29th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-29 Director resigned filed on: 29th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-29 Director resigned filed on: 29th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-29 Secretary resigned filed on: 29th, November 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 23rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 23rd, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, September 2004	resolution	Free Download (1 page)
288b	On 2004-05-28 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-28 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-28 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-28 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-28 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-28 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, May 2004	incorporation	Free Download (16 pages)

Whitley Wood Road Management Company Limited WOKINGHAM

Whitley Wood Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Mark G.

Andrew W.

Baptiste J.

Sdg Secretaries Limited

Charles P.

Sdg Registrars Limited

Peter S.

Bryan D.

Company filings

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