Woodeaton Management Limited in GERRARDS CROSS

Woodeaton Management Limited GERRARDS CROSS

Woodeaton Management started in year 2002 as Private Limited Company with registration number 04365355. The Woodeaton Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Gerrards Cross at 2-4 Packhorse Road. Postal code: SL9 7QE.

Currently there are 2 directors in the the firm, namely Stephen M. and Sally M.. In addition one secretary - Sally M. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Woodeaton Management Limited Address / Contact

Office Address	2-4 Packhorse Road
Town	Gerrards Cross
Post code	SL9 7QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04365355
Date of Incorporation	Fri, 1st Feb 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Stephen M.

Position: Director

Appointed: 01 February 2002

Sally M.

Position: Director

Appointed: 01 February 2002

Sally M.

Position: Secretary

Appointed: 01 February 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 February 2002

Resigned: 01 February 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Sally M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-572	-572

Balance Sheet
Property Plant Equipment			1	1	1	1	1	1
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-672	-672
Shareholder Funds	-572	-572

Other
Accumulated Depreciation Impairment Property Plant Equipment			522	522	522		522
Creditors			573	573	573	573	573	573
Net Current Assets Liabilities	-573	-573	-573	-573	-573	-573	-573	-573
Other Creditors							573	573
Property Plant Equipment Gross Cost			523	523	523		523
Total Assets Less Current Liabilities	-572	-572	-572	-572	-572	-572	-572	-572
Creditors Due Within One Year	573	573
Fixed Assets
Number Shares Allotted		50
Par Value Share		1
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Cost Or Valuation	523
Tangible Fixed Assets Depreciation	522

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 23rd, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 22nd, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 5th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/28 with shareholders record filed on: 28th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/02/28 with shareholders record filed on: 28th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/28 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/19 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/19 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/02/14. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 27th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 27th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/02/14. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, February 2002	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 1st, February 2002	incorporation	Free Download (23 pages)

Woodeaton Management Limited GERRARDS CROSS

Woodeaton Management Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Sally M.

Sally M.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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