WOOLHOUSE PLACE MANAGEMENT LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Accounts for a dormant company made up to 2024-09-30

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10/06/2510 June 2025 Confirmation statement made on 2025-05-29 with no updates

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09/06/259 June 2025 Cessation of Nicole Fox as a person with significant control on 2025-05-01

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09/05/259 May 2025 Registered office address changed from 4 Woolhouse Place Dartford Kent DA2 6AG England to 1 Woolhouse Place Dartford Kent DA2 6AG on 2025-05-09

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17/10/2417 October 2024 Cessation of Nicholas Martin Eaton as a person with significant control on 2024-10-01

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17/10/2417 October 2024 Appointment of Meadows Brow Investment Ltd as a director on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Accounts for a dormant company made up to 2023-09-30

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19/06/2419 June 2024 Termination of appointment of Lucinda Eleanor Joan Bush as a director on 2024-06-01

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29/05/2429 May 2024 Appointment of Ms Leanne Lydia Marie Wilkes as a director on 2024-05-19

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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18/01/2418 January 2024 Termination of appointment of Ian Jonathan Kyte as a director on 2024-01-18

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18/01/2418 January 2024 Cessation of Ian Jonathan Kyte as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Registered office address changed from 3 Woolhouse Place Dartford Kent DA2 6AG to 4 Woolhouse Place Dartford Kent DA2 6AG on 2024-01-18

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05/12/235 December 2023 Appointment of Mr Nicholas Martin Eaton as a director on 2023-12-05

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05/12/235 December 2023 Notification of Nicholas Martin Eaton as a person with significant control on 2023-12-05

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20/11/2320 November 2023 Cessation of Martin Peter Eaton as a person with significant control on 2023-11-10

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20/11/2320 November 2023 Notification of Cassandra Sarah Sims as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Termination of appointment of Martin Peter Eaton as a director on 2023-11-10

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05/10/235 October 2023 Confirmation statement made on 2023-09-26 with no updates

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02/06/232 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/05/2129 May 2021 CESSATION OF EMILY MAXINE WINDHAM AS A PSC

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29/05/2129 May 2021 APPOINTMENT TERMINATED, DIRECTOR EMILY WINDHAM

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29/05/2129 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALIU OWOLABI ENIOSI

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14/08/2014 August 2020 DIRECTOR APPOINTED MR WALIU OWOLABI ENIOSI

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE KELLY

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06/08/206 August 2020 CESSATION OF MICHELLE KELLY AS A PSC

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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08/06/198 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/04/1814 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ELEANOR JOAN PARKER / 24/03/2018

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02/01/182 January 2018 DIRECTOR APPOINTED MISS CASSANDRA SARAH SIMS

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY MAXINE WINDHAM

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUICINDA ELANOR JOAN PARKER

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE ORCHARD

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE KELLY

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PEREZ HOOK

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTING PETER EATON

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARTING PETER EATON / 02/11/2017

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE FOX

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JONATHAN KYTE

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01/11/171 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 DISS40 (DISS40(SOAD))

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/09/176 September 2017 DIRECTOR APPOINTED IAN JONATHAN KYTE

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06/09/176 September 2017 NOTIFICATION OF PSC STATEMENT ON 23/08/2017

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM CANHAM BUSINESS CENTRE 426 VALE ROAD TONBRIDGE KENT TN9 1SW

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06/09/176 September 2017 CESSATION OF SHARON ANNE BUDD AS A PSC

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06/09/176 September 2017 DIRECTOR APPOINTED NICOLE FOX

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06/09/176 September 2017 DIRECTOR APPOINTED SALLY LOUISE ORCHARD

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06/09/176 September 2017 DIRECTOR APPOINTED MARTIN PETER EATON

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06/09/176 September 2017 DIRECTOR APPOINTED LUCINDA ELEANOR JOAN PARKER

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06/09/176 September 2017 DIRECTOR APPOINTED MICHELLE KELLY

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06/09/176 September 2017 DIRECTOR APPOINTED DANIEL PEREZ HOOK

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06/09/176 September 2017 DIRECTOR APPOINTED EMILY MAXINE WINDHAM

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON BUDD

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29/08/1729 August 2017 FIRST GAZETTE

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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27/09/1527 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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