WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED

Active - Accounts Filed

General Information

NAME
WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED

COMPANY NUMBER
03081618

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/07/1995 (29 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

22 WOODBANK, LOOSLEY ROW, PRINCES RISBOROUGH
BUCKS
HP27 0TS

TRADING ADDRESSES

22 Woodbank
Loosley Row
PRINCES RISBOROUGH
HP27 0TS

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.1k

10.33%

TOTAL LIABILITIES

£0

NET ASSETS

£9.1k

10.33%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

24

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: 11/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 11/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) 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

Want to learn more about WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

NET WORTH

£9.1k

10.33%

TOTAL LIABILITIES

£0

NET ASSETS

£9.1k

10.33%

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

19

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAGELLA ROBINSON & PAUL ROBINSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY BROWN & JOAN RICHARDSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLENDA CHAMBERS & STEVE CHAMBERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL FREDERICK MARTIN & BEVERLEY JANE MARTIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SNOAD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JEFFEREY ELMIDORO & JANE MARGARET ELMIDORO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY SAYER & ANTHONY JOHN SAYER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH DAVIES & GARY DAVIES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN WYBROW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARGARET STACEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE ASSLINGER & CLAUDIA ASSLINGER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIZ WATKINS & ANDREW JAMES FREDERICK BURTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EDGMORE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELINDA MORLEY & PAUL MORLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM CHASTON & ANNA IDA CHASTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARAN SINGANAYAGAM & GEMMA SINGANYAGAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW BROWN & GEMMA BURRELL-BROWN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION JUNE TOZER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA BRIDGES & JOHN BRIDGES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER BEVAN & DENISE BEVAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY SCOUSE & ELLENA SCOUSE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SWEETLAND & SUSAN SWEETLAND	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GEORGE BROCKBANK & MARY BROCKBANK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL GRAHAM BROOKS & ROSEMARY ANNE BROOKS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Graham Brooks 15/11/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rosemary Ann Brooks 16/11/2021 - Present (2 years and 11 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Daniel John Dwyer Director: 19/07/1995 - Present (29 years and 3 months) 19/07/1995 - Present (29 years and 3 months) Secretary: 19/07/1995 - Present (29 years and 3 months) Born in Apr 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 246 Past: 15978	View Report
Simon Peter Vickers 19/07/1995 - 18/07/1996 (11 months) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Betty June Doyle 19/07/1995 - Present (29 years and 3 months) 19/07/1995 - Present (29 years and 3 months) Born in Jun 1936	Status: Resigned	Position: Director	Appointments: Current: 71 Past: 6011	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: 11/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 11/05/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 26/04/2022	Event: WOODBANK MANAGEMENT COMPANY(LOOSLEY ROW) LTD (915471777) has left the board
Date: 23/11/2021	Event: New Company Secretary Neil Graham Brooks (928965693) Appointed
Date: 23/11/2021	Event: Graham Chaston (924934388) has left the board
Date: 23/11/2021	Event: Graham Chaston (924934388) has left the board
Date: 23/11/2021	Event: New Company Secretary Neil Graham Brooks (928965693) Appointed
Date: 23/11/2021	Event: New Company Secretary Neil Graham Brooks (928965693) Appointed
Date: 23/11/2021	Event: Graham Chaston (924934388) has left the board
Date: 23/11/2021	Event: Graham Chaston (924934388) has left the board
Date: 23/11/2021	Event: New Company Secretary Neil Graham Brooks (928965693) Appointed
Date: 18/11/2021	Event: Frank McHugh (904765031) has left the board
Date: 18/11/2021	Event: New Board Member Rosemary Ann Brooks (903648514) Appointed
Date: 18/11/2021	Event: Frank McHugh (904765031) has left the board
Date: 18/11/2021	Event: New Board Member Rosemary Ann Brooks (903648514) Appointed
Date: 18/11/2021	Event: Frank McHugh (904765031) has left the board
Date: 18/11/2021	Event: New Board Member Rosemary Ann Brooks (903648514) Appointed
Date: 25/06/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Accounts filed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Adrian Lunnon (916873276) has left the board
Date: 15/08/2018	Event: Paul Frederick Martin (918846586) has left the board
Date: 15/08/2018	Event: Adrian John Lunnon (916669874) has left the board
Date: 15/08/2018	Event: New Company Secretary Graham Chaston (924934388) Appointed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 29/05/2018	Event: New Accounts filed
Date: 27/07/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Accounts filed
Date: 16/11/2016	Event: Marion Tozer (920189417) has left the board
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 29/06/2016	Event: New Accounts filed
Date: 29/06/2016	Event: Alison Stacey (917131345) has left the board
Date: 21/10/2015	Event: New Board Member Marion Tozer (920189417) Appointed
Date: 21/10/2015	Event: New Accounts filed
Date: 30/07/2015	Event: New Confirmation Statement filed
Date: 07/08/2014	Event: New Confirmation Statement filed
Date: 13/06/2014	Event: New Board Member Paul Frederick Martin (918846586) Appointed
Date: 11/06/2014	Event: Paul Francis Robinson (904920413) has left the board
Date: 28/05/2014	Event: New Accounts filed
Date: 29/07/2013	Event: New Confirmation Statement filed
Date: 12/06/2013	Event: Paul Jeffery Elmidoro (902427353) has left the board
Date: 12/06/2013	Event: New Board Member Frank McHugh (904765031) Appointed

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WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.1k

£0

£9.1k

People Overview

1

19

24

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

£9.1k

£0

£9.1k

Accounts

People Overview

1

19

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™