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WOODSIDE PRIVATE ROAD LIMITED

Learn more about WOODSIDE PRIVATE ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR

WOODSIDE PRIVATE ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00643136
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JUDITH PENNEY
Form type: TM01
Date: 2016.04.15
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR IAN STUPPLES
Form type: TM01
Date: 2015.09.11
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 240
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR APPOINTED JUDITH ANN PENNEY
Form type: AP01
Date: 2012.12.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CREWS / 01/05/2012
Form type: CH01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS
Form type: TM01
Date: 2012.05.29
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIFFORD EDWARDS / 18/04/2011
Form type: CH01
Date: 2011.04.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR APPOINTED IAN MILLEN STUPPLES
Form type: AP01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR GREENING
Form type: TM01
Date: 2009.11.16
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARDS / 06/08/2009
Form type: 288c
Date: 2009.08.11
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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AD 27/04/08, GBP SI [email protected]=10, GBP IC 225/235
Form type: 88(2)
Date: 2008.08.20
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.08
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ALTER MEMORANDUM 26/06/2008
Form type: RES01
Date: 2008.07.08
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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RETURN MADE UP TO 17/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 17/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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RETURN MADE UP TO 17/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 17/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.20
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AD 01/06/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.12

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Company directors and board members:

BRIAN THOMAS LEE (current)
Secretary, RETIRED, 2004.03.13
KINGSLEAVE 15 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
RUSSELL BECK (current)
Director, MANAGER, 2007.08.10
JACARANDA WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
RICHARD IAN CREWS (current)
Director, RETIRED, 2004.05.24
33 CANNON STREET , LONDON
EC4M 5SB
ALAN CLIFFORD EDWARDS (current)
Director, CHARTERED ACCOUNT, 2007.11.01
29 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
BRIAN THOMAS LEE (current)
Director, RETIRED, 1996.07.08
KINGSLEAVE 15 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
WALTER EDWARD BRIND (resigned)
Secretary, 1991.07.17 - 1992.07.28
11 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
ANTHONY ROBERT DOBSON (resigned)
Secretary, RETIRED CIVIL SERVANT, 1992.07.28 - 2004.03.12
10 THE GLADE , SEVENOAKS
TN13 3HD, KENT
GEOFFREY LOVELAND BARNES (resigned)
Director, GOVERNMENT SERVANT (RETIRED), 1991.07.17 - 1993.02.06
CONYERS WOODSIDE ROAD , SEVENOAKS
TN13 3HE, KENT
SALLY ANNE BOULT (resigned)
Director, FULL TIME MOTHER, 2004.05.24 - 2007.04.30
7A WOODSIDE ROAD , SEVENOAKS
TN13 3HE, KENT
WALTER EDWARD BRIND (resigned)
Director, RETIRED, 1991.07.17 - 1992.07.28
11 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
GEORGE MITCHELL COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1993.01.31
SELKIRK 46 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
RICHARD IAN CREWS (resigned)
Director, BANK OFFICIAL, 1993.02.01 - 2003.01.26
HIGH CLOSE WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
ANTHONY ROBERT DOBSON (resigned)
Director, GOVERNMENT SERVANT - RETIRED, 1991.07.17 - 2004.03.12
10 THE GLADE , SEVENOAKS
TN13 3HD, KENT
LORNA JOY EVANS (resigned)
Director, SECRETARY, 1998.07.02 - 2007.10.31
BROOK RISE 28 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
TREVOR JAMES GREENING (resigned)
Director, 2007.08.10 - 2009.11.07
52 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
ROBERT RICHARD THOMAS KITTOW (resigned)
Director, RETIRED, 1991.07.17 - 1998.01.31
26 WOODSIDE ROAD , SEVENOAKS
TN13 3HE, KENT
JOHN JOSEPH OFLAHERTY (resigned)
Director, RETIRED, 1992.07.28 - 1997.06.30
48 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
JUDITH ANN PENNEY (resigned)
Director, TEACHER, 2012.12.07 - 2016.04.04
9 WOODSIDE ROAD , SEVENOAKS
TN13 3HE, KENT
UK
SIMON GOULDEN RAIKES (resigned)
Director, BANKING, 1998.07.02 - 2007.04.30
BECKETS 38 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
IAN MILLEN STUPPLES (resigned)
Director, RETIRED, 2010.07.20 - 2015.08.29
5 WOODSIDE ROAD , SEVENOAKS
TN13 3HE, KENT
JOHN HUMFREY ARMSTRONG WILLIS (resigned)
Director, RETIRED, 1991.07.17 - 2012.05.07
GREAT OAK WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
Date 2014.01.31
Shareholder Funds £ 34,553
Profit Loss Account Reserve £ 34,318
Called Up Share Capital £ 235
Total Assets Less Current Liabilities £ 34,553
Net Current Assets Liabilities £ 34,553
Creditors Due Within One Year £ 378
Cash Bank In Hand £ 34,931
Share Capital Allotted Called Up Paid £ 235
Number Shares Allotted 2013 - 47

Companies near to WOODSIDE PRIVATE ROAD ltd.

Information about the Private Limited Company WOODSIDE PRIVATE ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data