Company information:
Woodhill House (Estate) Management Company Limited (No: 02987925)
Address: 2 WOODHILL HOUSE, KENTISH LANE, ESSENDON, HERTFORDSHIRE, AL9 6JY, ENGLAND
Status: Active
Incorporated: 11-Aug-1994
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: CHRISTINA MELINA BROOKNER ( DOB: Dec-1965 From: Nov-2018 )
Current Director: MERCEDES COTTRELL ( DOB: Mar-1960 From: Oct-2022 )
Current Director: GAIL MARY GANNEY ( DOB: May-1963 From: Jan-2007 )
Current Director: ANDREW TIMOTHY LAWSON ( DOB: Dec-1956 From: Feb-1995 )
Current Director: ROBERT STEPHEN ( DOB: Sep-1941 From: Feb-2024 )
Current Director: HELEN STEPHEN ( DOB: Nov-1945 From: Feb-2024 )
Resigned Director: PETER JOHN BOVE ( From: Nov-1994 To: Sep-2007 )
Resigned Director: SPENCER BROOKNER ( DOB: May-1967 From: Jul-2007 To: Sep-2018 )
Resigned Director: CATHERINE GERRAN EDWARDS ( DOB: Mar-1947 From: Feb-1995 To: Jan-2004 )
Resigned Director: NICHOLAS CHARLES ENGLANDER ( DOB: Jul-1959 From: Jun-2008 To: Oct-2022 )
Resigned Director: CHARLES EDWARD FRITH ( From: Jan-2001 To: Feb-2003 )
Resigned Director: CAROL ANN FRITH ( DOB: Jun-1959 From: Feb-2003 To: Dec-2007 )
Resigned Director: NENA JEFFRIES ( From: Aug-1999 To: Jan-2001 )
Resigned Director: JULIETTE EVE LEVITT ( From: Feb-1995 To: Aug-1999 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1994 To: Feb-1995 )
Resigned Director: EUNICE MCINERNEY ( DOB: Feb-1955 From: Feb-1995 To: Jun-2008 )
Resigned Director: ANNETTE FRANCES MITCHELL ( DOB: May-1953 From: Jan-2008 To: Feb-2024 )
Resigned Secretary: PETER JOHN BOVE ( From: Feb-2003 To: Sep-2007 )
Resigned Secretary: CHARLES EDWARD FRITH ( From: Jan-2001 To: Feb-2003 )
Resigned Secretary: GAIL MARY GANNEY ( DOB: May-1963 From: Oct-2007 To: Jan-2010 )
Resigned Secretary: NENA JEFFRIES ( From: Aug-1999 To: Jan-2001 )
Resigned Secretary: JULIETTE EVE LEVITT ( From: Feb-1995 To: Aug-1999 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1994 To: Feb-1995 )
Resigned Secretary: ANNETTE MITCHELL ( From: Jan-2010 To: Nov-2022 )
Persons of Significant Control:
Mr Andrew Timothy Lawson, 2 Woodhill House Kentish Lane, Essendon, Hertfordshire, AL9 6JY, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-03-23)
Mrs Christina Melina Brookner, 2 Woodhill House Kentish Lane, Essendon, Hertfordshire, AL9 6JY, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-03-23)
Ms Annette Mitchell, 2 Woodhill House Kentish Lane, Essendon, Hertfordshire, AL9 6JY, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-03-23, Ceased: 2024-02-22)
Mrs Gail Mary Ganney, 2 Woodhill House Kentish Lane, Essendon, Hertfordshire, AL9 6JY, England: Has significant influence or control (Notified: 2020-12-13, Ceased: 2021-02-12)
Mrs Gail Mary Ganney, 2 Woodhill House Kentish Lane, Essendon, Hertfordshire, AL9 6JY, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-03-23)
Mr Nicholas Charles Englander, 2 Woodhill House Kentish Lane, Essendon, Hertfordshire, AL9 6JY, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-03-23, Ceased: 2022-10-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 5,178 | 6,746 | 5,136 | 4,447 | 4,283 | 5,860 | 2,841 | 2,259 | 5178,6746,5136,4447,4283,5860,2841,2259 |
| Net current assets (liabilities) | 3,474 | 5,042 | 3,432 | 2,743 | 2,579 | 5,860 | 2,841 | 2,259 | 3474,5042,3432,2743,2579,5860,2841,2259 |
| Total assets less current liabilities | 3,474 | 5,042 | 3,432 | 2,743 | 2,579 | 5,860 | 2,841 | 2,259 | 3474,5042,3432,2743,2579,5860,2841,2259 |
| Equity / share capital and reserves | 3,474 | 5,042 | 3,432 | 2,743 | 2,579 | 4,156 | 1,137 | 555 | 3474,5042,3432,2743,2579,4156,1137,555 |