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Home > England & Wales Companies > WOODCLYFFE (MANAGEMENT) LIMITED
Company Information for

WOODCLYFFE (MANAGEMENT) LIMITED

409-411 CROYDON ROAD, BECKENHAM, BR3 3PP,
Company Registration Number
00873271
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Woodclyffe (management) Ltd
WOODCLYFFE (MANAGEMENT) LIMITED was founded on 1966-03-08 and has its registered office in Beckenham. The organisation's status is listed as "Active". Woodclyffe (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODCLYFFE (MANAGEMENT) LIMITED
 
Legal Registered Office
409-411 CROYDON ROAD
BECKENHAM
BR3 3PP
Other companies in BR5
 
Filing Information
Company Number 00873271
Company ID Number 00873271
Date formed 1966-03-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 11:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODCLYFFE (MANAGEMENT) LIMITED
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Company Officers of WOODCLYFFE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
KATRINA MARIE PAULING
Director 2017-09-01
OSAMA FILEEP SAEED
Director 2007-10-31
PAUL LEONARD WALTON
Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE ISOBEL HICKS
Director 2016-07-25 2017-07-31
TONY KEITH LAWRENCE
Director 2014-07-28 2017-07-31
MARK KEVIN REGAN
Company Secretary 2011-05-01 2016-07-25
MARK KEVIN REGAN
Director 2009-07-14 2016-07-25
STUART ROBERT STUBBINS
Company Secretary 2007-10-31 2011-04-30
STUART ROBERT STUBBINS
Director 2007-10-31 2011-04-30
DAVID ALLEN WEITZMAN
Director 2008-02-29 2009-07-14
ADRIAN DIMITRI ANDREW ZAGORITIS
Director 2007-01-31 2008-02-28
STUART ROBERT STUBBINS
Company Secretary 1998-10-01 2007-04-30
OSAMA FILEEP SAEED
Director 2003-02-06 2007-04-30
STUART ROBERT STUBBINS
Director 1998-10-01 2007-04-30
PAUL LEONARD WALTON
Director 2005-11-29 2006-06-30
ANDREW LAMBERT
Director 2003-07-10 2005-11-29
DAVID ALLEN WEITZMAN
Director 1991-11-20 2004-07-08
LAURELLE KATHLEEN MACGREGOR
Director 1993-01-19 2004-04-30
KARLIS KRUMINS
Director 1992-09-03 2003-07-10
JAMES GALLAGHER
Director 1991-11-20 2003-01-28
SHIENK YASMEEN NATANYA RASHELL
Director 1992-09-03 1999-08-01
GLENYS THOMAS
Director 1995-06-23 1999-07-01
LAURELLE KATHLEEN MACGREGOR
Company Secretary 1993-01-19 1998-10-01
GLENYS THOMAS
Company Secretary 1995-06-23 1998-10-01
HAROLD EDWARD BEATON
Director 1992-09-03 1997-10-01
FELICITY MARY GAY YOLLAND
Company Secretary 1993-01-19 1995-06-23
FELICITY MARY GAY YOLLAND
Director 1992-09-03 1995-06-23
RICHARD REDNALL
Company Secretary 1991-11-20 1993-01-19
RICHARD REDNALL
Director 1991-11-20 1993-01-19
ANTHONY JAMES LESSITER
Director 1991-11-20 1992-09-03
MICHAEL LUCKMAN
Director 1991-11-20 1992-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07DIRECTOR APPOINTED MR PHILIP HON LAM TSANG
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADRIAN ELLIS
2022-04-20AP01DIRECTOR APPOINTED MR TONY KEITH LAWRENCE
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-11-25AP01DIRECTOR APPOINTED MRS DENISE ISOBEL HICKS
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP HART
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUBREY COLLETT
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-25PSC08Notification of a person with significant control statement
2019-11-24AP01DIRECTOR APPOINTED MR GRAHAM AUBREY COLLETT
2019-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA MARIE PAULING
2019-11-24PSC07CESSATION OF OSAMA FILEEP SAEED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM C/O R.L.Vaughan & Co. Mortimer House 40 Chatsworth Parade, Queensway Petts Wood Kent BR5 1DE
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-20AP01DIRECTOR APPOINTED MRS KATRINA MARIE PAULING
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DENISE HICKS
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TONY LAWRENCE
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MRS DENISE ISOBEL HICKS
2016-08-02TM02Termination of appointment of Mark Kevin Regan on 2016-07-25
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN REGAN
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AR0120/11/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17AP01DIRECTOR APPOINTED MR TONY KEITH LAWRENCE
2014-12-04AR0120/11/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AR0120/11/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0120/11/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-29AR0120/11/11 ANNUAL RETURN FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART STUBBINS
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY STUART STUBBINS
2011-05-24AP03SECRETARY APPOINTED MR MARK KEVIN REGAN
2011-05-24AP01DIRECTOR APPOINTED MR PAUL LEONARD WALTON
2011-02-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0120/11/10 NO MEMBER LIST
2010-03-09AA31/12/09 TOTAL EXEMPTION FULL
2009-11-25AR0120/11/09 NO MEMBER LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT STUBBINS / 20/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / OSAMA FILEEP SAEED / 20/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN REGAN / 20/11/2009
2009-07-24288aDIRECTOR APPOINTED MARK KEVIN REGAN
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID WEITZMAN
2009-02-25AA31/12/08 TOTAL EXEMPTION FULL
2008-12-05363aANNUAL RETURN MADE UP TO 20/11/08
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O R.L.VAUGHAN & CO. MORTIMER HOUSE, 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE UK
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM R L VAUGHAN & CO 71-75 HIGH ST CHISLEHURST KENT BR7 5AG
2008-12-04RES01ALTER MEM AND ARTS 19/11/2008
2008-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-17288aDIRECTOR APPOINTED DAVID ALLEN WEITZMAN
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN ZAGORITIS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07363sANNUAL RETURN MADE UP TO 20/11/07
2007-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363sANNUAL RETURN MADE UP TO 20/11/06
2006-07-12288bDIRECTOR RESIGNED
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-05363sANNUAL RETURN MADE UP TO 20/11/05
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sANNUAL RETURN MADE UP TO 20/11/04
2004-07-20288bDIRECTOR RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363sANNUAL RETURN MADE UP TO 20/11/03
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13288bDIRECTOR RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-06363(288)DIRECTOR RESIGNED
2003-02-06363sANNUAL RETURN MADE UP TO 20/11/02
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sANNUAL RETURN MADE UP TO 20/11/01
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-22363sANNUAL RETURN MADE UP TO 20/11/00
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-05363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-05363sANNUAL RETURN MADE UP TO 20/11/99
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WOODCLYFFE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODCLYFFE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODCLYFFE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-01-01 £ 923
Creditors Due Within One Year 2012-01-01 £ 2,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODCLYFFE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 16,350
Cash Bank In Hand 2012-01-01 £ 12,938
Current Assets 2013-01-01 £ 16,794
Current Assets 2012-01-01 £ 13,381
Debtors 2013-01-01 £ 444
Debtors 2012-01-01 £ 443
Shareholder Funds 2013-01-01 £ 15,871
Shareholder Funds 2012-01-01 £ 11,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODCLYFFE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODCLYFFE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of WOODCLYFFE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODCLYFFE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODCLYFFE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WOODCLYFFE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODCLYFFE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODCLYFFE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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