Company information:
Wood Close Residents Management Limited (No: 01811355)
Address: HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD, LONDON, E8 4DG
Status: Active
Incorporated: 26-Apr-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: FREDERICK BENNETT ( DOB: Apr-1953 From: Sep-2023 )
Current Director: ANNE MARIE LANGFORD ( DOB: Jan-1977 From: May-2018 )
Current Director: WILLIAM MARK CARTER ( DOB: Apr-1968 From: Apr-2015 )
Current Secretary: MANAGED EXIT LIMITED ( From: Sep-2016 )
Resigned Director: MITCHELL DAVID BELK ( DOB: Nov-1981 From: Feb-2011 To: Apr-2015 )
Resigned Director: CAROL BROWN ( DOB: Oct-1955 From: Aug-1991 To: Nov-2011 )
Resigned Director: WILLIAM MARK CARTER ( DOB: Apr-1968 From: Sep-2005 To: Feb-2011 )
Resigned Director: GIULIA CERUNDOLO ( DOB: Dec-1987 From: Jun-2014 To: Apr-2018 )
Resigned Director: SIMON HARVEY COCK ( DOB: Apr-1972 From: Mar-2001 To: Aug-2001 )
Resigned Director: BARRY IAN DAVEY ( From: May-2000 To: May-2003 )
Resigned Director: BARRY IAN DAVEY ( DOB: Oct-1955 From: Jun-2014 To: Oct-2019 )
Resigned Director: JAMES GERALD DELANEY ( DOB: Jun-1956 From: Aug-1991 To: Mar-2001 )
Resigned Director: FREDERICK DUCROT ( DOB: Jun-1973 From: May-2003 To: Sep-2005 )
Resigned Director: JUSTIN BLAKE GARRARD ( DOB: Oct-1964 From: Aug-1991 To: Nov-1995 )
Resigned Director: FREDERICK JEAN ( DOB: Jan-1968 From: Mar-2002 To: Sep-2005 )
Resigned Director: MARIE MIAUTON ( DOB: May-1976 From: May-2003 To: Dec-2012 )
Resigned Director: ELIZABETH JANE NEWTON ( DOB: Jan-1950 From: Mar-1995 To: May-2003 )
Resigned Director: JOSEPH EDMUND NICKEL ( DOB: Apr-1976 From: Apr-2015 To: Mar-2016 )
Resigned Director: DAPHNE ALEXANDRA READ ( DOB: Aug-1960 From: Nov-1995 To: May-2003 )
Resigned Director: DAVID ALAN REDFEARN ( DOB: Feb-1948 From: Aug-1991 To: Sep-2002 )
Resigned Director: JUDITH TRANTER ( DOB: Jun-1955 From: Aug-1991 To: Apr-1993 )
Resigned Secretary: BARRY IAN DAVEY ( From: Apr-1992 To: Dec-1999 )
Resigned Secretary: HLH ACCOUNTANTS LIMITED ( From: Apr-2015 To: Sep-2016 )
Resigned Secretary: RENDALL AND RITTNER LIMITED ( From: Jun-1999 To: Mar-2015 )
Resigned Secretary: JUDITH TRANTER ( DOB: Jun-1955 From: Aug-1991 To: Apr-1992 )
Persons of Significant Control:
Ms Giulia Cerundolo, HAUS BLOCK MANAGEMENT, 266 Kingsland Road, London, E8 4DG: Has significant influence or control (Notified: 2016-08-14, Ceased: 2018-03-06)
William Mark Carter, HAUS BLOCK MANAGEMENT, 266 Kingsland Road, London, E8 4DG: Has significant influence or control (Notified: 2016-08-14)
Mr Barry Ian Davey, HAUS BLOCK MANAGEMENT, 266 Kingsland Road, London, E8 4DG: Has significant influence or control (Notified: 2016-08-14)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25.0,25.0,25.0,25.0,25.0,25.0,25.0,25.0 |
Net assets (liabilities) | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25.0,25.0,25.0,25.0,25.0,25.0,25.0,25.0 |
Equity / share capital and reserves | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25.0,25.0,25.0,25.0,25.0,25.0,25.0,25.0 |