Company information:
Wood-Dene Limited (No: 02960818)
Address: WYVERN HOUSE, 1 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PD, ENGLAND
Status: Active
Incorporated: 22-Aug-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: KIM KARIN DE PAOLIS ( DOB: Apr-1966 From: Sep-2016 )
Current Director: KIM KARIN DE PAOLIS ( From: Sep-2016 )
Current Director: MONICA FARNELL ( DOB: May-1935 From: Mar-2016 )
Current Director: LINDA JOY THERESA HAMPSON ( DOB: Mar-1950 From: Apr-2008 )
Current Director: JENNIFER MARY MORRIS ( DOB: Jan-1948 From: Apr-2013 )
Current Secretary: AIDAN JOSEPH CRILLY ( From: Apr-2016 )
Resigned Director: POLLY ANDERSON ( From: Sep-1996 To: Jul-2001 )
Resigned Director: ERIC BARFIELD ( From: Sep-1994 To: Mar-1997 )
Resigned Director: PENELOPE APRIL BENBOW ( From: Oct-1994 To: Sep-1996 )
Resigned Director: PETER DEPLEDGE ( From: Mar-1997 To: Jul-2000 )
Resigned Director: GILLIAN LOUISE KING ( From: Nov-2000 To: Jan-2007 )
Resigned Director: GEOFFREY CHARLES KNIGHT ( From: Aug-1994 To: Jan-1999 )
Resigned Director: JOHN DAVID MEDHURST ( From: Aug-1994 To: Jun-2014 )
Resigned Director: HANNAH ELISABETH GISELA MEDHURST ( From: Sep-2014 To: May-2015 )
Resigned Director: JOHN STEWART MORRIS ( From: Dec-1999 To: Apr-2013 )
Resigned Director: ROBERT RITCHIE ( From: Dec-2002 To: Mar-2016 )
Resigned Director: AMANDA ELIZABETH WADSWORTH ( DOB: Oct-1962 From: Jan-1999 To: Aug-1999 )
Resigned Director: PHILLIP WAYLAND ( From: Jan-2007 To: Apr-2008 )
Resigned Secretary: GEOFFREY CHARLES KNIGHT ( From: Aug-1994 To: Jan-1999 )
Resigned Secretary: JOHN DAVID MEDHURST ( From: Jan-1999 To: Mar-2004 )
Resigned Secretary: ROBERT RITCHIE ( From: Mar-2004 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1994 To: Aug-1994 )
Persons of Significant Control:
Mrs Jennifer Mary Morris, 90 Church Street, Leatherhead, KT22 8ER, England: Has significant influence or control (Notified: 2016-05-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Current assets | 11,813 | 13,106 | 13,967 | 16,307 | 15,761 | 19,102 | 18,974 | 11813.0,13106.0,13967.0,16307.0,15761.0,19102.0,18974.0 |
| Net current assets (liabilities) | 9,359 | 10,664 | 11,526 | 10,284 | 9,581 | 9,976 | 9,873 | 9359.0,10664.0,11526.0,10284.0,9581.0,9976.0,9873.0 |
| Total assets less current liabilities | 11,359 | 12,664 | 13,526 | 12,284 | 11,581 | 11,976 | 11,873 | 11359.0,12664.0,13526.0,12284.0,11581.0,11976.0,11873.0 |
| Net assets (liabilities) | 11,359 | 12,664 | 13,526 | 12,284 | 11,581 | 11,976 | 11,873 | 11359.0,12664.0,13526.0,12284.0,11581.0,11976.0,11873.0 |
| Equity / share capital and reserves | 11,359 | 12,664 | 13,526 | 12,284 | 11,581 | 11,976 | 11,873 | 11359.0,12664.0,13526.0,12284.0,11581.0,11976.0,11873.0 |