Company information:
Wood Carewell Managements Limited (No: 02435279)
Address: RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Status: Active
Incorporated: 23-Oct-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID COWANS ( DOB: May-1957 From: May-2013 )
Current Director: ALAN JAMES INGLIS ( DOB: Apr-1958 From: Oct-2008 )
Current Director: HUGH JORDAN MCGEEVER ( DOB: Feb-1960 From: Jun-2008 )
Current Secretary: JOANNA KATE ALSOP ( From: Jul-2023 )
Resigned Director: MARGARET ELIZABETH BALDWIN ( DOB: Apr-1942 From: Dec-1992 To: Jun-1994 )
Resigned Director: ROBERT ALEC BALDWIN ( DOB: Jun-1940 From: Dec-1992 To: Jun-1994 )
Resigned Director: CHARLES FRANK BULLWORTHY ( DOB: Dec-1927 From: Dec-1992 To: Jun-1994 )
Resigned Director: FRANK BURGESS ( DOB: Mar-1928 From: Jun-1993 To: Jun-1994 )
Resigned Director: DAVID COWANS ( DOB: May-1957 From: May-2013 To: Dec-2021 )
Resigned Director: PAUL MALCOLM DAVIS ( DOB: Mar-1953 From: Nov-2001 To: Oct-2004 )
Resigned Director: NIGEL PETER DAVIS ( DOB: Nov-1953 From: Oct-2004 To: May-2008 )
Resigned Director: PETER DOUGLAS FAULTLEY ( DOB: Jan-1949 From: Dec-1992 To: Jun-1997 )
Resigned Director: JONATHAN MICHAEL GOODING ( DOB: Aug-1953 From: Oct-2004 To: Jan-2005 )
Resigned Director: JANE MARGARET HELEN HENRY ( DOB: Sep-1952 From: Dec-1992 To: Jun-1994 )
Resigned Director: CHRISTOPHER EDWARD HUDSON ( DOB: Jan-1946 From: Dec-1992 To: Jul-1996 )
Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953 From: Oct-2008 To: Apr-2011 )
Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963 From: Nov-2007 To: Sep-2008 )
Resigned Director: TIMOTHY GUY LONGHURST ( DOB: May-1960 From: Dec-1992 To: Jun-1994 )
Resigned Director: DAVID ROBERT MURRAY ( DOB: Aug-1938 From: Dec-1992 To: Nov-2001 )
Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: May-2013 To: Mar-2016 )
Resigned Director: ROBERT HENRY CHARLES PLUMB ( DOB: Feb-1954 From: Nov-2001 To: Oct-2004 )
Resigned Director: MARTIN GRAHAM SMITH ( DOB: Jul-1953 From: Jun-1993 To: Jun-1994 )
Resigned Director: JOHN PHILIP STACEY ( DOB: Sep-1922 From: Dec-1992 To: Apr-1994 )
Resigned Director: JOHN TILLETT ( DOB: Sep-1948 From: Jul-2000 To: Dec-2005 )
Resigned Director: VICTOR ARTHUR EVELYN WOOD ( DOB: Oct-1927 From: Dec-1992 To: Nov-2001 )
Resigned Director: MARCELLA MARY FRANCES WOOD ( From: Dec-1992 To: Dec-1997 )
Resigned Director: CAROLYN WOOD ( DOB: Dec-1944 From: Dec-1992 To: May-2001 )
Resigned Secretary: JULIET MARY SUSAN BELLIS ( DOB: Aug-1955 From: Nov-2004 To: Jul-2008 )
Resigned Secretary: ROBERT WILLIAM ADDISON CRAIGIE ( DOB: Aug-1954 From: Jun-1998 To: Aug-1999 )
Resigned Secretary: NIGEL PETER DAVIS ( DOB: Nov-1953 From: Apr-2004 To: Nov-2004 )
Resigned Secretary: JANE MARGARET HELEN HENRY ( DOB: Sep-1952 From: Dec-1992 To: Jun-1998 )
Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954 From: Jan-2008 To: Oct-2008 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( From: May-2013 To: Jul-2023 )
Resigned Secretary: MICHAEL JOSEPH MURPHY ( From: Sep-1999 To: Jul-2000 )
Resigned Secretary: JOHN TILLETT ( DOB: Sep-1948 From: Jul-2000 To: Apr-2004 )
Resigned Secretary: CHRISTINA HONG YE ( From: Oct-2008 To: May-2013 )
Persons of Significant Control:
Residential Management Group Limited, Rmg House Essex Road, Hoddesdon, EN11 0DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,0.0,2.0,2.0,2.0,2.0,2.0 | |
Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,0.0,2.0,2.0,2.0,2.0,2.0 | |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |