WOODVILLE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WOODVILLE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02446470

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/11/1989 (35years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/11/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SCOTT HALL HOUSE, SHEEPSCAR STRE, SCOTT HALL HOUSE
LEEDS
LS7 3AF

TRADING ADDRESSES

Scott Hall House, Sheepscar Stre
Scott Hall House
Leeds
LS7 3AF
LS7 3AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£145.2k

83.85%

TOTAL LIABILITIES

£9.8k

15.93%

NET ASSETS

£145.2k

83.85%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Susannah Caroline Boothroyd (920388308) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODVILLE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£145.2k

83.85%

TOTAL LIABILITIES

£9.8k

15.93%

NET ASSETS

£145.2k

83.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. ROGERS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS S.J. BURNS & MRS C.J. BURNS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCGRAIL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. ROY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. STYLIOS & MR K. STYLIOS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA ANNABELLE VICTORIA JACKSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTO DANIEL HAJNAL & GLORIA TERESA SUQUET	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY RYDER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CLARK & CONSTANCE CLARK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN LILIAN WILLIAMS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONDRAGUNTA PADMINI PRASAD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHOEBE LOUISE SOUTHALL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SQUIRES & DE PAULA SQUIRES CAROLINA	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE FLOYD & DAVID BROWN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES HALL & DAVID EDWARD HALL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY JANE MCALLISTER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C3 ESTATED LIMITED	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEL LAWSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. DRESLER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS D B LIPINSKI 2003 DISCRETIONARY SETTLE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARKS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. FAIRLEY & J. FAIRLEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SCOTT-TAYLOR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KELLER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C. BOOTHROYD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HANSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS VAILKSAAR & MR VAILKSAAR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WADE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVRIL HARRIS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. POLLARD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ROBINSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. YASHPON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNOLD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN ALEXANDER PETERSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. GLEDHILL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. TAUQUIR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. PRICE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE LINDSAY PRICE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR L. NEWMAN & MRS S. NEWMAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZEBETH OKADA	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HALL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. NAM	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Paget Handley 28/11/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Colin Alexander Peterson 01/10/2019 - Present (5 years and 1 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Jack Sagar 24/11/1991 - 10/06/1999 (7 years and 6 months) Born in Mar 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Timothy John Chapman Director: 24/11/1991 - 23/04/1992 (4 months) Secretary: 24/11/1991 - 22/04/1993 (1 years and 4 months) Born in Feb 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
Alistair Forbes Adam Director: 23/04/1992 - 10/02/2004 (11 years and 9 months) Secretary: 22/04/1993 - 02/06/2000 (7 years and 1 months) Born in May 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Susannah Caroline Boothroyd (920388308) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 22/03/2023	Event: Anthony Gledhill (920019095) has left the board
Date: 23/12/2022	Event: New Board Member Anthony Gledhill (920019095) Appointed
Date: 13/12/2022	Event: New Accounts filed
Date: 30/11/2022	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: Avril Harris (920364707) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Rosalind Adele Arnold (920367849) has left the board
Date: 15/10/2019	Event: New Board Member Colin Alexander Peterson (920759453) Appointed
Date: 07/07/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 09/03/2017	Event: Rachel Vernelle (910884960) has left the board
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 30/11/2016	Event: New Company Secretary Simon Paget Handley (921942759) Appointed
Date: 30/11/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Eric Haworth (908302915) has left the board
Date: 04/08/2016	Event: John Payne (915525412) has left the board
Date: 04/08/2016	Event: Matt Vailksaar (920242469) has left the board
Date: 06/01/2016	Event: New Board Member Susannah Caroline Boothroyd (920388308) Appointed
Date: 23/12/2015	Event: New Board Member Rosalind Adele Arnold (920367849) Appointed
Date: 22/12/2015	Event: New Board Member Avril Harris (920364707) Appointed
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 09/11/2015	Event: New Board Member Matt Vailksaar (920242469) Appointed
Date: 30/05/2015	Event: New Accounts filed
Date: 03/12/2014	Event: New Confirmation Statement filed
Date: 30/06/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Confirmation Statement filed
Date: 22/11/2013	Event: Hunter Smith (914028292) has left the board
Date: 25/05/2013	Event: New Accounts filed
Date: 23/05/2013	Event: Roy Ernest Dixon Arnold (911857623) has left the board
Date: 22/05/2013	Event: Change in Reg. Office
Date: 01/12/2012	Event: New Confirmation Statement filed

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WOODVILLE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£145.2k

£9.8k

£145.2k

People Overview

1

22

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£145.2k

£9.8k

£145.2k

Accounts

People Overview

1

22

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™