Company information:
Woodside Road Limited (No: 04119965)
Address: BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 12-May-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Mar-2010 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Dec-2000 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Resigned Director: ADRIAN MICHAEL GILLOOLY ( DOB: Apr-1970 From: Jun-2003 To: Feb-2008 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Dec-2000 To: Jul-2007 )
Resigned Director: ANDREW CHRISTOPHER LEWIS ( DOB: Feb-1965 From: Dec-2000 To: Feb-2009 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Mar-2010 To: Sep-2015 )
Resigned Director: JEFFERY THOMAS SKINNER ( DOB: Aug-1957 From: Dec-2000 To: May-2003 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Jan-2009 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Dec-2005 To: Feb-2008 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: WENDY JOAN PRITCHARD ( DOB: Jan-1951 From: Dec-2003 To: Feb-2004 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Dec-2000 To: Dec-2000 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: May-2003 To: Oct-2003 )
Resigned Secretary: JEFFERY THOMAS SKINNER ( DOB: Aug-1957 From: Dec-2000 To: May-2003 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Sep-2005 )
Persons of Significant Control:
Berkeley Commercial Investments Limited, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)