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WOODHAVEN GARDEN MANAGEMENT ASSOCIATION LIMITED

Learn more about WOODHAVEN GARDEN MANAGEMENT ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WOODHAVEN GARDENS, BARKINGSIDE, ILFORD, ESSEX, IG6 1JP

WOODHAVEN GARDEN MANAGEMENT ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01088177
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 27
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DIRECTOR APPOINTED MR RONALD BROWN
Form type: AP01
Date: 2016.05.23
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DIRECTOR APPOINTED MR HUGH NOBLE
Form type: AP01
Date: 2016.05.23
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APPOINTMENT TERMINATED, DIRECTOR TONY CHARLES
Form type: TM01
Date: 2016.05.23
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED MR RONALD BROWN
Form type: AP01
Date: 2015.12.15
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DIRECTOR APPOINTED MR HUGH NOBLE
Form type: AP01
Date: 2015.12.15
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAUD PEPPER WARNER / 24/04/2015
Form type: CH01
Date: 2015.06.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEECHER
Form type: TM01
Date: 2014.02.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.24
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DIRECTOR APPOINTED MR TONY J CHARLES
Form type: AP01
Date: 2013.06.20
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DIRECTOR APPOINTED MRS DOROTHY MAUD PEPPER WARNER
Form type: AP01
Date: 2013.06.20
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE ROSENBERG / 24/04/2012
Form type: CH01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN EVELYN HAWKES / 24/04/2012
Form type: CH01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BURTON / 24/04/2012
Form type: CH01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEECHER / 24/04/2012
Form type: CH01
Date: 2012.07.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AAMD
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, THE CHARTER HOUSE, CHARTER MEWS 18A BEEHIVE LANE, ILFORD, ESSEX IG1 3RD
Form type: 287
Date: 2005.01.21
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RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
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RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, THE CHARTER HOUSE, CHARTER MEWS, BEEHIVE LANE ILFORD, ESSEX IG1 3RD
Form type: 287
Date: 2002.05.31
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
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RETURN MADE UP TO 24/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, 406 HIGH ROAD, ILFORD, ESSEX, IG1 1TW
Form type: 287
Date: 1999.08.25

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Company directors and board members:

IRENE ROSENBERG (current)
Secretary, RETIRED, 2002.06.26
10 WOODHAVEN GARDENS , ILFORD
IG6 1JP, ESSEX
RONALD BROWN (current)
Director, RETIRED, 2015.09.07
10 WOODHAVEN GARDENS BARKINGSIDE , ILFORD
IG6 1JP, ESSEX
PAUL ANTHONY BURTON (current)
Director, RETIRED, 2003.04.09
11 WOODHAVEN GARDENS , ILFORD
IG6 1JP, ESSEX
JOAN EVELYN HAWKES (current)
Director, RETIRED, 2005.01.14
21 WOODHAVEN GARDENS , ILFORD
IG6 1JP, ESSEX
HUGH NOBLE (current)
Director, RETIRED, 2015.09.07
10 WOODHAVEN GARDENS BARKINGSIDE , ILFORD
IG6 1JP, ESSEX
IRENE ROSENBERG (current)
Director, RETIRED, 2002.06.26
10 WOODHAVEN GARDENS , ILFORD
IG6 1JP, ESSEX
DOROTHY MAUD WARNER (current)
Director, RETIRED, 2013.04.17
1 WOODHAVEN GARDENS , ILFORD
IG6 1JP, ESSEX
ENGLAND
JOSEPH AARONS (resigned)
Secretary, 1991.05.07 - 1995.06.01
9 WOODHAVEN GARDENS , ILFORD
IG6 1JP, ESSEX
SHEILA BARBARA MASON (resigned)
Secretary, HOUSEWIFE, 1996.10.01 - 2002.06.26
11 WOODHAVEN GARDENS BARKING , ILFORD
IG6 1JP, ESSEX
NINA SILVERSTON (resigned)
Secretary, 1995.06.01 - 1996.06.28
8 WOODHAVEN GARDENS CRANBROOK ROAD BARKINGSIDE , ILFORD
IG6 1JP, ESSEX
JOSEPH AARONS (resigned)
Director, 1991.05.07 - 1994.08.01
9 WOODHAVEN GARDENS , ILFORD
IG6 1JP, ESSEX
DAVID BEECHER (resigned)
Director, RETIRED, 2003.04.09 - 2014.01.31
7 WOODHAVEN GARDENS , ILFORD
IG6 1JP, ESSEX
TONY J CHARLES (resigned)
Director, 2013.04.17 - 2015.08.01
6 WOODHAVEN GARDENS , ILFORD
IG6 1JP, ESSEX
ENGLAND
MONTAGUE KAYE (resigned)
Director, 1991.05.07 - 2005.10.25
19 WOODHAVEN GARDENS CRANBROOK ROAD BARKINGSIDE , ILFORD
IG6 1JP, ESSEX
SHEILA BARBARA MASON (resigned)
Director, HOUSEWIFE, 1991.05.07 - 1992.08.14
11 WOODHAVEN GARDENS BARKING , ILFORD
IG6 1JP, ESSEX
SHEILA BARBARA MASON (resigned)
Director, HOUSEWIFE, 1996.04.01 - 2002.06.26
11 WOODHAVEN GARDENS BARKING , ILFORD
IG6 1JP, ESSEX
NINA SILVERSTON (resigned)
Director, RETIRED, 1994.08.01 - 1996.06.28
8 WOODHAVEN GARDENS CRANBROOK ROAD BARKINGSIDE , ILFORD
IG6 1JP, ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 6,686
Current Assets £ 40,949
Debtors £ 3,000
Profit Loss Account Reserve £ 40,219
Called Up Share Capital £ 27
Net Assets Liabilities Including Pension Asset Liability £ 40,246
Total Assets Less Current Liabilities £ 46,996
Net Current Assets Liabilities £ 40,310
Creditors Due Within One Year £ 639
Cash Bank In Hand £ 37,949
Share Capital Allotted Called Up Paid £ 27
Par Value Share 1631 each
Number Shares Allotted £ 27
Tangible Fixed Assets Cost Or Valuation £ 6,686
Creditors Due After One Year £ 6,750

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Information about the Private Limited Company WOODHAVEN GARDEN MANAGEMENT ASSOCIATION 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: 2016.07.23. Reload the data