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Home > England & Wales Companies > WOODBURY COTTAGES (BOURNE END) LIMITED
Company Information for

WOODBURY COTTAGES (BOURNE END) LIMITED

3 WOODBURY COTTAGES, CORES END ROAD, BOURNE END, BUCKS, SL8 5HH,
Company Registration Number
02879593
Private Limited Company
Active

Company Overview

About Woodbury Cottages (bourne End) Ltd
WOODBURY COTTAGES (BOURNE END) LIMITED was founded on 1993-12-10 and has its registered office in Bourne End. The organisation's status is listed as "Active". Woodbury Cottages (bourne End) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODBURY COTTAGES (BOURNE END) LIMITED
 
Legal Registered Office
3 WOODBURY COTTAGES
CORES END ROAD
BOURNE END
BUCKS
SL8 5HH
Other companies in SL8
 
Filing Information
Company Number 02879593
Company ID Number 02879593
Date formed 1993-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 09:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODBURY COTTAGES (BOURNE END) LIMITED
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Company Officers of WOODBURY COTTAGES (BOURNE END) LIMITED

Current Directors
Officer Role Date Appointed
PAOLA HASKEY
Company Secretary 2010-01-20
VALERIE ELLWOOD
Director 2016-08-30
SHIRLEY MADELEINE FRANCIS
Director 1994-12-15
PAOLA HASKEY
Director 2001-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MARGARET DRYE
Director 1994-12-15 2016-08-29
DOROTHY MARGARET DRYE
Company Secretary 1994-12-15 2010-01-20
IAN JOHN BROAD
Director 1995-11-24 2001-05-04
JANET LINDA DAVIES
Director 1994-12-15 1995-11-24
PAULINE MARY HOWE-DAVIES
Company Secretary 1993-12-10 1994-12-15
PETER MICHAEL BRADLEY
Director 1993-12-10 1994-12-15
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-12-10 1993-12-10
LONDON LAW SERVICES LIMITED
Nominated Director 1993-12-10 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLA HASKEY LORDCLAIM RESIDENTS ASSOCIATION LIMITED Director 2010-07-27 CURRENT 1984-09-18 Active

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
2024-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MADELEINE FRANCIS
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARGARET DRYE
2016-09-03AP01DIRECTOR APPOINTED MS VALERIE ELLWOOD
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-21AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-30AR0116/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-24AR0116/11/13 ANNUAL RETURN FULL LIST
2013-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-17AR0116/11/12 ANNUAL RETURN FULL LIST
2012-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-10AR0110/12/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/10 FROM 1 Woodbury Cottages Cores End Road Bourne End Buckinghamshire SL8 5HH
2010-01-21AP03Appointment of Mrs Paola Haskey as company secretary
2010-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOROTHY DRYE
2010-01-06AR0110/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY MARGARET DRYE / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLA HASKEY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MADELEINE FRANCIS / 06/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARGARET DRYE / 06/01/2010
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 10/12/08; CHANGE OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288bDIRECTOR RESIGNED
2000-12-20363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-17363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-16363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-04363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-13363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-19363sRETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-11-29288NEW DIRECTOR APPOINTED
1995-11-29288DIRECTOR RESIGNED
1995-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-11SRES03EXEMPTION FROM APPOINTING AUDITORS 15/12/94
1995-04-10288NEW DIRECTOR APPOINTED
1995-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-03287REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 23 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB
1995-02-23363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-01-11287REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-01-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 WOODBURY COTTAGES (BOURNE END) 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 WOODBURY COTTAGES (BOURNE END) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODBURY COTTAGES (BOURNE END) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-12-31
Annual Accounts
2013-12-31
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
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
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 WOODBURY COTTAGES (BOURNE END) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 32
Shareholder Funds 2012-01-01 £ 32

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODBURY COTTAGES (BOURNE END) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODBURY COTTAGES (BOURNE END) LIMITED
Trademarks
We have not found any records of WOODBURY COTTAGES (BOURNE END) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODBURY COTTAGES (BOURNE END) 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 WOODBURY COTTAGES (BOURNE END) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WOODBURY COTTAGES (BOURNE END) 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 WOODBURY COTTAGES (BOURNE END) 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 WOODBURY COTTAGES (BOURNE END) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL8 5HH