WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED

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DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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21/02/2521 February 2025 Accounts for a dormant company made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-24 with no updates

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05/07/245 July 2024 Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/09/2314 September 2023 Notification of a person with significant control statement

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02/08/232 August 2023 Accounts for a dormant company made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-24 with no updates

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26/07/2326 July 2023 Cessation of Darren Stephen Faircloth as a person with significant control on 2016-04-06

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26/07/2326 July 2023 Cessation of Georgina Ann Faircloth as a person with significant control on 2016-04-06

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26/07/2326 July 2023 Cessation of David Stuart Faircloth as a person with significant control on 2016-04-06

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19/07/2319 July 2023 Change of details for Mr David Stuart Faircloth as a person with significant control on 2016-04-06

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19/07/2319 July 2023 Change of details for Mrs Georgina Ann Faircloth as a person with significant control on 2016-04-06

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19/07/2319 July 2023 Change of details for Mr Darren Stephen Faircloth as a person with significant control on 2016-04-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-06-30

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30/07/2130 July 2021 Confirmation statement made on 2021-07-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/03/2130 March 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/11

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30/03/2130 March 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/12

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08/01/218 January 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/14

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08/01/218 January 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/15

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08/01/218 January 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/13

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08/01/218 January 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/16

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25/11/2025 November 2020 DISS40 (DISS40(SOAD))

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24/11/2024 November 2020 FIRST GAZETTE

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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09/11/209 November 2020 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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09/11/209 November 2020 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/11/209 November 2020 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/11/209 November 2020 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/11/209 November 2020 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/11/209 November 2020 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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09/11/209 November 2020 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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31/10/2031 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017

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31/10/2031 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2019

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31/10/2031 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2018

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20/07/2020 July 2020 CESSATION OF PREMIER CORPORATE PROPERTY LIMITED AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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

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23/07/1923 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 6

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/09/1819 September 2018 DISS40 (DISS40(SOAD))

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18/09/1818 September 2018 FIRST GAZETTE

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART FAIRCLOTH

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ANN FAIRCLOTH

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STEPHEN FAIRCLOTH

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER CORPORATE PROPERTY LIMITED

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10/09/1810 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/07/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/08/1625 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/08/1624 August 2016 SAIL ADDRESS CREATED

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM, GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG, UNITED KINGDOM

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19/07/1619 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, STUDIO HOUSE WADHURST BUSINESS PARK, FAIRCROUCH LANE, WADHURST, EAST SUSSEX, TN5 6PT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FAIRCLOTH / 25/06/2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN FAIRCLOTH / 26/06/2014

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/07/1214 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/08/1119 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR APPOINTED MR DARREN STEPHEN FAIRCLOTH

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13/04/1113 April 2011 DIRECTOR APPOINTED MR DAVID STUART FAIRCLOTH

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ

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03/03/113 March 2011 30/06/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010

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30/06/1030 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 26/06/2010

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 26/06/2010

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30/06/1030 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIPPER / 07/10/2009

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09/07/099 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR RORY FINNAN

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26/08/0826 August 2008 ADOPT ARTICLES 07/07/2008

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03/07/083 July 2008 SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008

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03/07/083 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008

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08/02/088 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0726 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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