WOODMERGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 07/01/237 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RALPH REED |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 01/03/191 March 2019 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY RALPH REED |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 11 SPINNEY COURT 11 SPINNEY COURT THE ORCHARDS SAWBRIDGEWORTH HERTFORDSHIRE CM21 9DA ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PETER WALKER / 01/07/2018 |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. RALPH JOHN REED / 25/10/2018 |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNT |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMANT UK LIMITED |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMANT UK LIMITED |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM MENOR HOUSE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | 17/05/16 NO MEMBER LIST |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/05/1517 May 2015 | 17/05/15 NO MEMBER LIST |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/06/1411 June 2014 | 17/05/14 NO MEMBER LIST |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR STEPHEN GEORGE BLUNT |
| 17/05/1317 May 2013 | 17/05/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM |
| 24/05/1224 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. RALPH REED / 24/05/2012 |
| 24/05/1224 May 2012 | 17/05/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM FIRST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JS ENGLAND |
| 30/03/1230 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 16/06/1116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR MAURICE PETER WALKER |
| 07/06/117 June 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 02/06/112 June 2011 | 17/05/11 NO MEMBER LIST |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR. RALPH REED |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 26/11/1026 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 25/11/2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/06/102 June 2010 | 17/05/10 NO MEMBER LIST |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN REED / 14/05/2010 |
| 19/11/0919 November 2009 | 14/06/09 |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM TITAN COURT 2ND FLOOR BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NA |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 08/06/098 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM SWA CHARTERED SURVAYORS THE TACK ROOM WALTHAM HALL BAMBERS GREEN TAKELEY BISHOP'S STORTFORD ESSEX CM22 6PF |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY SWA CHARTERED SURVEYORS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY WAITE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED RALPH JOHN REED |
| 17/06/0817 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WELHAM |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 17/05/08 |
| 21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 01/03/2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY WENDY WAITE |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SWA GROUND FLOOR STORTFORD HOUSE 231 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3LA |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: FLAT 9 SPINNEY COURT THE ORCHARDS SAWBRIDGEWORTH HERTFORDSHIRE CM21 9DA |
| 03/06/073 June 2007 | ANNUAL RETURN MADE UP TO 17/05/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 17/05/06 |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 17/05/05 |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/05/048 May 2004 | ANNUAL RETURN MADE UP TO 17/05/04 |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | ANNUAL RETURN MADE UP TO 17/05/03 |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 17/05/02 |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | ANNUAL RETURN MADE UP TO 17/05/01 |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | ANNUAL RETURN MADE UP TO 17/05/00 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | ANNUAL RETURN MADE UP TO 17/05/99 |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/02/9921 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/05/9815 May 1998 | ANNUAL RETURN MADE UP TO 17/04/98 |
| 10/10/9710 October 1997 | ANNUAL RETURN MADE UP TO 17/04/97 |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/04/964 April 1996 | ANNUAL RETURN MADE UP TO 17/04/96 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 17/04/95 |
| 08/06/948 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 |
| 08/06/948 June 1994 | ANNUAL RETURN MADE UP TO 17/04/94 |
| 08/06/948 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 59 MAZE GREEN ROAD BISHOP'S STORTFORD HERTS CM23 2PN |
| 03/03/943 March 1994 | NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/931 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 14/04/9314 April 1993 | ANNUAL RETURN MADE UP TO 17/04/93 |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: MONTAGU HOUSE 68 HIGH STREET HODDESDON HERTS EN11 8HA |
| 12/08/9212 August 1992 | ANNUAL RETURN MADE UP TO 17/04/92 |
| 23/12/9123 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/918 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | REGISTERED OFFICE CHANGED ON 08/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/04/9117 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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