WOOD CAREWELL MANAGEMENTS LIMITED - HODDESDON


Company Profile Company Filings

Overview

WOOD CAREWELL MANAGEMENTS LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
WOOD CAREWELL MANAGEMENTS LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02435279. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WOOD CAREWELL MANAGEMENTS LIMITED - HODDESDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RMG HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
HUGH JORDAN MCGEEVER Feb 1960 British Director 2008-06-16 CURRENT
ALAN JAMES INGLIS Apr 1958 British Director 2008-10-01 CURRENT
MISS JANE MARGARET HELEN HENRY Sep 1952 British Secretary RESIGNED
JOHN PHILIP STACEY Sep 1922 British Director RESIGNED
JOHN TILLETT British Director 2000-07-01 UNTIL 2005-12-31 RESIGNED
CAROLYN WOOD Dec 1944 British Director RESIGNED
MARCELLA MARY FRANCES WOOD Apr 1931 British Director RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2008-10-01 UNTIL 2011-04-07 RESIGNED
MRS JULIET MARY SUSAN BELLIS Aug 1955 British Secretary 2004-11-26 UNTIL 2008-07-24 RESIGNED
ROBERT WILLIAM ADDISON CRAIGIE British Secretary 1998-06-30 UNTIL 1999-08-31 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Secretary 2004-04-13 UNTIL 2004-11-26 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2001-11-22 UNTIL 2004-10-22 RESIGNED
JOHN TILLETT British Secretary 2000-07-01 UNTIL 2004-04-13 RESIGNED
CHRISTOPHER PAUL MARTIN Secretary 2013-05-20 UNTIL 2023-07-01 RESIGNED
MICHAEL JOSEPH MURPHY British Secretary 1999-09-02 UNTIL 2000-07-01 RESIGNED
CHRISTINA HONG YE British Secretary 2008-10-01 UNTIL 2013-05-20 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2008-01-31 UNTIL 2008-10-01 RESIGNED
VICTOR ARTHUR EVELYN WOOD Oct 1927 British Director RESIGNED
MARTIN GRAHAM SMITH Jul 1953 British Director 1993-06-24 UNTIL 1994-06-30 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2013-05-20 UNTIL 2016-03-14 RESIGNED
DAVID ROBERT MURRAY Aug 1938 British Director RESIGNED
MR TIMOTHY GUY LONGHURST May 1960 British Director RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2007-11-14 UNTIL 2008-09-30 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Director 2004-10-22 UNTIL 2008-05-31 RESIGNED
CHRISTOPHER EDWARD HUDSON Jan 1946 British Director RESIGNED
MISS JANE MARGARET HELEN HENRY Sep 1952 British Director RESIGNED
JONATHAN MICHAEL GOODING Aug 1953 British Director 2004-10-22 UNTIL 2005-01-25 RESIGNED
PETER DOUGLAS FAULTLEY Jan 1949 British Director RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2001-11-22 UNTIL 2004-10-22 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2013-05-20 UNTIL 2021-12-01 RESIGNED
FRANK BURGESS Mar 1928 British Director 1993-06-24 UNTIL 1994-06-30 RESIGNED
MR CHARLES FRANK BULLWORTHY Dec 1927 British Director RESIGNED
MR ROBERT ALEC BALDWIN Jun 1940 British Director RESIGNED
MRS MARGARET ELIZABETH BALDWIN Apr 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Management Group Limited 2016-04-06 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD MANAGEMENTS LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
CURZON STREET MANAGEMENT LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
WOOD INSURANCE BROKERS LIMITED HODDESDON Dissolved... 74990 - Non-trading company
WOOD & CO. (SURVEYORS) LIMITED HODDESDON Dissolved... 74990 - Non-trading company
CHRISTCHURCH ESTATES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
RESIDENTIAL MANAGEMENT GROUP LIMITED HODDESDON Active GROUP 68320 - Management of real estate on a fee or contract basis
GROSS FINE (HOLDINGS) LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
GROSS FINE SERVICES LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
WOOD MANAGEMENTS GROUP LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
RESIDENTIAL MANAGEMENT PROPERTY LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
HERTFORD COMPANY SECRETARIES LIMITED HODDESDON Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
RESIDENT ASSOCIATION MANAGEMENT LIMITED HODDESDON Dissolved... 74990 - Non-trading company
SIMMONDS & PARTNERS LIMITED HODDESDON Dissolved... 74990 - Non-trading company
RMG ASSET MANAGEMENT LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
OSTERNA LIMITED NORTHWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RMG CLIENT SERVICES LIMITED HODDESDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RMG JC LIMITED HODDESDON Dissolved... 74990 - Non-trading company
VITAL REGENERATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CALEY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WOOD CAREWELL MANAGEMENTS LIMITED 2023-12-13 31-03-2023 £2 equity
Micro-entity Accounts - WOOD CAREWELL MANAGEMENTS LIMITED 2022-12-24 31-03-2022 £2 equity
Micro-entity Accounts - WOOD CAREWELL MANAGEMENTS LIMITED 2021-12-22 31-03-2021 £2 equity
Micro-entity Accounts - WOOD CAREWELL MANAGEMENTS LIMITED 2020-12-18 31-03-2020 £2 equity
Micro-entity Accounts - WOOD CAREWELL MANAGEMENTS LIMITED 2019-12-03 31-03-2019 £2 equity
Micro-entity Accounts - WOOD CAREWELL MANAGEMENTS LIMITED 2018-10-26 31-03-2018 £2 equity
Micro-entity Accounts - WOOD CAREWELL MANAGEMENTS LIMITED 2017-12-02 31-03-2017 £2 Cash £2 equity
Abbreviated Company Accounts - WOOD CAREWELL MANAGEMENTS LIMITED 2016-11-25 31-03-2016 £2 Cash £2 equity
Accounts filed on 31-03-2015 2015-12-18 31-03-2015 2 Cash 2 equity
Accounts filed on 31-03-2014 2014-10-30 31-03-2014 2 Cash 2 equity

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