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Home > England & Wales Companies > 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
Company Information for

1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH,
Company Registration Number
08530109
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Woodger Road W12 Management Company Ltd
1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED was founded on 2013-05-15 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 1 Woodger Road W12 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PREMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH
Other companies in RG1
 
Filing Information
Company Number 08530109
Company ID Number 08530109
Date formed 2013-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 15:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
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Company Officers of 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAURIE MAGAR LIMITED
 Company Secretary 2016-10-01
ANTONY FOX
 Director 2015-09-07
MARION SOPHIE CHARLOTTE RUDLOFF
 Director 2018-03-19
PABLO ADRIAN RUIBAL
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA OLSSON
 Director 2015-09-07 2018-08-13
ARTI AGRAWAL
 Director 2016-05-11 2018-08-03
OLGA BAEVA
 Director 2016-02-29 2017-04-25
MAINSTAY (SECRETARIES) LIMITED
 Company Secretary 2015-09-07 2016-10-01
ELEANOR MAY WATSON
 Director 2015-09-07 2016-01-07
NICOLA OULD
 Director 2015-09-07 2015-11-05
PITSEC LTD
 Company Secretary 2013-05-15 2015-09-07
DIANA GRIFFIN
 Director 2013-05-15 2015-09-07
CHRISTOPHER ARTHUR RUSHTON
 Director 2013-05-15 2015-09-07
STEVEN WRIGHT
 Director 2013-05-15 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAURIE MAGAR LIMITED THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-25 CURRENT 2013-10-23 Active
MICHAEL LAURIE MAGAR LIMITED LEES PLACE PROPERTY LIMITED Company Secretary 2017-08-14 CURRENT 2005-08-24 Active
MICHAEL LAURIE MAGAR LIMITED LEES PLACE MANAGEMENT LIMITED Company Secretary 2017-05-26 CURRENT 1981-03-11 Active
MICHAEL LAURIE MAGAR LIMITED PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED Company Secretary 2016-09-15 CURRENT 2006-08-29 Active
MICHAEL LAURIE MAGAR LIMITED INVEREY COURT RTM COMPANY LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Active
MICHAEL LAURIE MAGAR LIMITED MEADWAY COURT LIMITED Company Secretary 2013-02-25 CURRENT 2007-10-29 Active
MICHAEL LAURIE MAGAR LIMITED TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-22 CURRENT 2000-03-30 Active
MICHAEL LAURIE MAGAR LIMITED IVOR COURT FREEHOLD LIMITED Company Secretary 2012-05-01 CURRENT 2011-02-01 Active
MICHAEL LAURIE MAGAR LIMITED ESSENCE MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-01 CURRENT 2004-03-11 Active
MICHAEL LAURIE MAGAR LIMITED ALYN COURT RTM COMPANY LIMITED Company Secretary 2009-12-24 CURRENT 2008-10-02 Active
MICHAEL LAURIE MAGAR LIMITED THE OLD FIRE STATION MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2002-05-09 Active
MICHAEL LAURIE MAGAR LIMITED 186 BISHOPSGATE MANAGEMENT LIMITED Company Secretary 2009-09-21 CURRENT 1997-11-11 Active
MICHAEL LAURIE MAGAR LIMITED MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED Company Secretary 2009-08-10 CURRENT 1975-09-25 Dissolved 2014-05-06
MICHAEL LAURIE MAGAR LIMITED 4, 6 AND 8 CARLTON HILL LIMITED Company Secretary 2009-08-10 CURRENT 2003-07-25 Active
MICHAEL LAURIE MAGAR LIMITED THE ICON FREEHOLD COMPANY LIMITED Company Secretary 2009-06-09 CURRENT 2008-07-23 Active
MICHAEL LAURIE MAGAR LIMITED WEMBLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2003-06-30 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
2023-07-11CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-08-17AP01DIRECTOR APPOINTED MISS IRENE MARIA REVILLA GARCIA
2021-07-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-04-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AP01DIRECTOR APPOINTED MR JOHNATHAN SWAN
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AP01DIRECTOR APPOINTED MISS FELICITY LEE TAYLOR
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PABLO ADRIAN RUIBAL
2018-11-21AP01DIRECTOR APPOINTED MRS THALASSA ALI SCHOLL
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIA OLSSON
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ARTI AGRAWAL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-20AP01DIRECTOR APPOINTED MR PABLO ADRIAN RUIBAL
2018-03-19AP01DIRECTOR APPOINTED MS MARION SOPHIE CHARLOTTE RUDLOFF
2018-01-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR OLGA BAEVA
2017-03-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-10-07AP04Appointment of Michael Laurie Magar Limited as company secretary on 2016-10-01
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Whittington Hall Whittington Road Worcester WR5 2ZX England
2016-10-07TM02Termination of appointment of Mainstay (Secretaries) Limited on 2016-10-01
2016-06-27AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-10AP01DIRECTOR APPOINTED DR ARTI AGRAWAL
2016-03-10AP01DIRECTOR APPOINTED OLGA BAEVA
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR MAY WATSON
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA OULD
2015-10-06AP01DIRECTOR APPOINTED NICOLA OULD
2015-09-21AP04Appointment of Mainstay (Secretaries) Limited as company secretary on 2015-09-07
2015-09-21AP01DIRECTOR APPOINTED ELEANOR MAY WATSON
2015-09-21AP01DIRECTOR APPOINTED MARIA OLSSON
2015-09-21AP01DIRECTOR APPOINTED ANTONY FOX
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 47 CASTLE STREET READING RG1 7SR
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GRIFFIN
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON
2015-09-07TM02APPOINTMENT TERMINATED, SECRETARY PITSEC LTD
2015-06-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-18AR0115/05/15 NO MEMBER LIST
2015-02-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-16AR0115/05/14 NO MEMBER LIST
2013-06-04RES13CONFLICT OF INTEREST 20/05/2013
2013-05-15NEWINCCERTIFICATE OF INCORPORATION
2013-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 WOODGER ROAD W12 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 1 WOODGER ROAD W12 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
1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WOODGER ROAD W12 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 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 WOODGER ROAD W12 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 1 WOODGER ROAD W12 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 1 WOODGER ROAD W12 MANAGEMENT COMPANY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JH