WOODBURY CLOSE MANAGEMENT COMPANY LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Woodbury Close Management Company Ltd

WOODBURY CLOSE MANAGEMENT COMPANY LIMITED was founded on 1995-03-02 and has its registered office in Bourne End. The organisation's status is listed as "Active". Woodbury Close Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WOODBURY CLOSE MANAGEMENT COMPANY LIMITED

1 WOODBURY CLOSE WOODBURY CLOSE BOURNE END BUCKINGHAMSHIRE SL8 5HA Other companies in SL8

Filing Information

Company Number		03028335
Company ID Number		03028335
Date formed		1995-03-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 16:44:45
Primary Source:	Companies House

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Company Officers of WOODBURY CLOSE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DERRICK SETFORD	Company Secretary	1996-07-29
HELEN MARY BRAY	Director	1995-04-01
ANNE CATTERSON SMITH	Director	1999-07-30
DAVID GEORGE CURRIE	Director	2001-04-02
DAVID JACK CHALTON FOSTER	Director	2002-06-22
DAVID BIRNIE HALLIGAN	Director	2002-06-22
PAULINE HOWE DAVIES	Director	2002-06-07
DERRICK SETFORD	Director	1996-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN HAROLD RATHBONE	Director	2000-01-24	2002-06-22
GOSTA MORGAN BORNLING	Director	1997-01-20	2002-06-07
JIM WHITSTON	Director	1996-03-01	2001-04-01
LESLIE JAMES PILKINGTON	Director	1995-04-01	2000-01-23
PAMELA CHIPPERTON	Director	1998-05-08	1999-07-29
PAUL RUSSELL MASON	Director	1997-01-20	1998-05-08
GEOFFREY EDWARD BULLARD	Director	1995-04-01	1997-01-20
ALAN JEREMY SINSTEAD	Director	1995-04-01	1997-01-20
RICHARD HENRY BUCKERIDGE	Company Secretary	1995-03-02	1995-08-14
PETER MICHAEL BRADLEY	Director	1995-03-02	1995-08-14
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-03-02	1995-03-02
LONDON LAW SERVICES LIMITED	Nominated Director	1995-03-02	1995-03-02

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.

Date	Document Type	Document Description
2023-12-09		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-12-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-23		REGISTERED OFFICE CHANGED ON 23/11/23 FROM 5 Five Woodbury Close Bourne End Buckinghamshire SL8 5HA
2023-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-27		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-29	AP01	DIRECTOR APPOINTED MR RAYMOND WEBBER
2021-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE CATTERSON SMITH
2020-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-25	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-19	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/14 FROM 3 Woodbury Close Bourne End Buckinghamshire SL8 5HA
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-28	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28	AR01	24/03/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02	AR01	24/03/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18	AR01	24/03/11 ANNUAL RETURN FULL LIST
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DERRICK SETFORD / 24/03/2011
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HOWE DAVIES / 24/03/2011
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRNIE HALLIGAN / 14/04/2011
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK CHALTON FOSTER / 14/04/2011
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CURRIE / 14/04/2011
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATTERSON SMITH / 14/04/2011
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY BRAY / 24/03/2011
2011-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-26	AR01	19/04/10 NO CHANGES
2010-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-09	363a	RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS
2009-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-04	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-13	363s	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-20	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-21	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-26	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09	363(288)	DIRECTOR RESIGNED
2003-04-09	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-03-28	288a	NEW DIRECTOR APPOINTED
2003-03-28	288a	NEW DIRECTOR APPOINTED
2003-03-28	288a	NEW DIRECTOR APPOINTED
2002-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-27	288b	DIRECTOR RESIGNED
2002-02-27	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-02-27	288a	NEW DIRECTOR APPOINTED
2001-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-27	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-04-04	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-04-04	288b	DIRECTOR RESIGNED
2000-04-04	288b	DIRECTOR RESIGNED
2000-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/99
1999-03-26	363(288)	DIRECTOR RESIGNED
1999-03-26	363s	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-03-17	288a	NEW DIRECTOR APPOINTED
1999-03-17	288b	DIRECTOR RESIGNED
1999-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-07	363(287)	REGISTERED OFFICE CHANGED ON 07/04/98
1998-04-07	363s	RETURN MADE UP TO 02/03/98; CHANGE OF MEMBERS
1998-03-25	288a	NEW DIRECTOR APPOINTED
1997-05-04	363s	RETURN MADE UP TO 02/03/97; CHANGE OF MEMBERS
1997-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-04	288a	NEW DIRECTOR APPOINTED
1997-05-04	363(288)	DIRECTOR RESIGNED
1996-10-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/04/96

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WOODBURY CLOSE 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 WOODBURY CLOSE 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

WOODBURY CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CLOSE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 6
Shareholder Funds	2012-04-01	£ 6

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WOODBURY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODBURY CLOSE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of WOODBURY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODBURY CLOSE 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 (99999 - Dormant Company) as WOODBURY CLOSE MANAGEMENT COMPANY 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 CLOSE 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 WOODBURY CLOSE 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 WOODBURY CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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