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Home > England & Wales Companies > WOODHOUSE LANE MANAGEMENT COMPANY LIMITED
Company Information for

WOODHOUSE LANE MANAGEMENT COMPANY LIMITED

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
Company Registration Number
02101648
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Woodhouse Lane Management Company Ltd
WOODHOUSE LANE MANAGEMENT COMPANY LIMITED was founded on 1987-02-19 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Woodhouse Lane Management Company 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
WOODHOUSE LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
Other companies in CM3
 
Filing Information
Company Number 02101648
Company ID Number 02101648
Date formed 1987-02-19
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 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODHOUSE LANE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is Y CHEQUER ACCOUNTING SERVICES LIMITED
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Company Officers of WOODHOUSE LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SOPHE CLARK
Company Secretary 2008-04-01
JONATHAN JAMES BURGE
Director 2017-09-01
SOPHE CLARK
Director 2006-04-26
FIONA HERING
Director 2017-01-31
PHILIP JACKSON
Director 2010-05-01
LIZ MCCABE
Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL O'RORKE
Director 2008-04-01 2016-06-01
STEVEN WILLIAM QUILTER
Director 2005-04-21 2016-01-04
MARION RODIE
Director 2008-04-01 2013-06-11
MICHAEL JONATHAN CAPENER
Director 2001-04-04 2010-04-10
DIANA POWELL
Director 2006-04-26 2010-04-04
DANIEL O'RORKE
Company Secretary 2005-04-21 2009-10-01
CATHERINE MINTERN
Director 1999-04-28 2008-04-01
EDWARD WILLIAM BARNARD
Director 2003-04-30 2006-04-26
SIMON DAVID LUXFORD
Director 2002-05-22 2006-04-26
BARRY COYLE
Company Secretary 1997-05-01 2005-04-21
BARRY COYLE
Director 1995-04-02 2005-04-21
ANDREW EDWARD RUTTER
Director 1998-04-22 2005-04-21
MARIE LOUISE GENEVIEVE LAMBERT
Director 1997-04-06 2002-03-31
JOY BURT
Director 1991-03-31 2001-04-04
BRIAN RONALD WOODYARD
Director 1998-04-22 2001-04-04
GILLIAN HEATHER HAYSHAM
Director 1997-04-06 2000-04-19
EDWARD WILLIAM BARNARD
Director 1996-03-24 1998-04-22
COLIN WILLIAM MITSON
Director 1994-03-28 1998-04-22
ANGELA LUSTY
Company Secretary 1996-03-24 1997-04-06
TREVOR STEPHEN GOWERS
Director 1991-03-31 1997-04-06
ANGELA LUSTY
Director 1996-03-24 1997-04-06
PEGGY MAXWELL
Company Secretary 1994-04-07 1996-03-24
SIMON DAVID LUXFORD
Director 1992-03-29 1996-03-24
PEGGY MAXWELL
Director 1991-03-31 1996-03-24
LANCE STEVEN MUSHET
Director 1993-03-28 1994-12-01
JOHN SIRRETT
Company Secretary 1991-03-31 1994-03-28
JOHN SIRRETT
Director 1991-03-31 1994-03-28
STEVEN WILLIAM QUILTER
Director 1991-03-31 1993-03-28
MARILYN WHIPAS
Director 1991-03-31 1991-07-11

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
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SOPHE CLARK
2019-04-04TM02Termination of appointment of Sophe Clark on 2018-12-12
2019-04-03AP03Appointment of Mr Philip Jackson as company secretary on 2018-12-12
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-06-01AP01DIRECTOR APPOINTED MR JONATHAN JAMES BURGE
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED MRS FIONA HERING
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL O'RORKE
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0131/03/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM QUILTER
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM The Snuggery Chatham Green Chelmsford Essex CM3 3LG
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MRS LIZ MCCABE
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARION RODIE
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-14AR0131/03/12 NO MEMBER LIST
2012-05-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-27AR0131/03/11 NO MEMBER LIST
2011-05-26AP01DIRECTOR APPOINTED MR PHILIP JACKSON
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DIANA POWELL
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPENER
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-04-27AR0131/03/10 NO MEMBER LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARION RODIE / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM QUILTER / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA POWELL / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'RORKE / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHE CLARK / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN CAPENER / 31/03/2010
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY DANIEL O'RORKE
2010-04-22AA31/12/09 TOTAL EXEMPTION FULL
2009-05-26AA31/12/08 TOTAL EXEMPTION FULL
2009-05-13363aANNUAL RETURN MADE UP TO 31/03/09
2008-10-28288aSECRETARY APPOINTED MRS SOPHIE CLARK
2008-10-28363aANNUAL RETURN MADE UP TO 31/03/08
2008-10-28288aDIRECTOR APPOINTED MS MARION RODIE
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE MINTERN
2008-10-28288aDIRECTOR APPOINTED MR DANIEL O'RORKE
2008-04-18AA31/12/07 TOTAL EXEMPTION FULL
2007-06-11363sANNUAL RETURN MADE UP TO 31/03/07
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05288aNEW DIRECTOR APPOINTED
2006-09-28363sANNUAL RETURN MADE UP TO 31/03/06
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-10-31288bSECRETARY RESIGNED
2005-10-31363sANNUAL RETURN MADE UP TO 31/03/05
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25363sANNUAL RETURN MADE UP TO 31/03/04
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-27288aNEW DIRECTOR APPOINTED
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12363(288)DIRECTOR RESIGNED
2003-08-12363sANNUAL RETURN MADE UP TO 31/03/03
2002-06-18363sANNUAL RETURN MADE UP TO 31/03/02
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363(288)DIRECTOR RESIGNED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288bDIRECTOR RESIGNED
2001-06-06363sANNUAL RETURN MADE UP TO 31/03/01
2001-06-06288bDIRECTOR RESIGNED
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 WOODHOUSE LANE MANAGEMENT COMPANY 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 WOODHOUSE LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODHOUSE LANE MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 WOODHOUSE LANE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOODHOUSE LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHOUSE LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WOODHOUSE LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHOUSE LANE MANAGEMENT COMPANY 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 WOODHOUSE LANE MANAGEMENT COMPANY 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 WOODHOUSE LANE MANAGEMENT COMPANY 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 WOODHOUSE LANE MANAGEMENT COMPANY 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 WOODHOUSE LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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