WOODHAM ASSOCIATES LIMITED - UPMINSTER


Company Profile Company Filings

Overview

WOODHAM ASSOCIATES LIMITED is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
WOODHAM ASSOCIATES LIMITED was incorporated 15 years ago on 10/03/2009 and has the registered number: 06841767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WOODHAM ASSOCIATES LIMITED - UPMINSTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE 17, ESSEX HOUSE
UPMINSTER
ESSEX
RM14 2SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SMITH Mar 1972 British Director 2016-06-21 CURRENT
MRS MICHELLE SMITH Mar 1967 British Director 2023-03-13 CURRENT
MR MICHAEL JOHN FULLER Aug 1970 British Director 2016-06-21 CURRENT
RAPID BUSINESS SERVICES LIMITED Corporate Secretary 2009-03-10 UNTIL 2022-03-29 RESIGNED
JANETTE ELLEN ELIZABETH WELLS May 1947 British Director 2009-03-10 UNTIL 2013-07-15 RESIGNED
DEBBIE HOWE Apr 1958 British Director 2009-03-10 UNTIL 2009-03-10 RESIGNED
STEPHEN ANDREW CRICK Nov 1949 British Director 2009-03-10 UNTIL 2023-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Fuller 2023-03-13 8/1970 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michelle Smith 2023-03-13 3/1967 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Smith 2023-03-13 3/1972 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jpm Associates Limited 2017-01-03 - 2023-03-13 Upminster   Essex Ownership of shares 75 to 100 percent

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G.D.F. CONTROLS LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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CONSTANT DEVELOPMENTS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
DMS TESTING LIMITED RAINHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FAIRBET 4 U LIMITED DUNMOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 92000 - Gambling and betting activities
CELEBRATED AFFAIRS LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
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LAWRENCE PROPERTY INVESTMENTS LIMITED CROYDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GLOBAL VENEERS LIMITED ESSEX Dissolved... DORMANT 16210 - Manufacture of veneer sheets and wood-based panels
CANBERRA PLACE MANAGEMENT COMPANY LIMITED RICHMOND Active DORMANT 99999 - Dormant Company
AMBIENT BUILDING SERVICES LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HARRIS CONTRACTORS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
LEWIS MANAGEMENT LIMITED CHELMSFORD ENGLAND Voluntary... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JS GAS LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
KIMBERLEY CHAMBERS LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
EMC ASSOCIATES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Woodham Associates Limited 2024-01-11 30-04-2023 £13,727 Cash
Woodham Associates Limited 2022-11-16 30-04-2022 £18,616 Cash
Woodham Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 30-04-2021 £58,540 Cash £5,860 equity
Woodham Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 30-04-2020 £65,276 Cash £39,226 equity
Woodham Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-01-21 30-04-2019 £1,627 Cash £27,570 equity
Woodham Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-11-17 30-04-2018 £26,952 Cash £34,475 equity
Woodham Associates Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £24,999 Cash £43,994 equity
Woodham Associates Limited - Abbreviated accounts 16.1 2016-07-20 30-04-2016 £5,276 Cash £57,415 equity
Woodham Associates Limited - Limited company - abbreviated - 11.6 2015-09-17 30-04-2015 £44,859 Cash £48,854 equity
Woodham Associates Limited - Limited company - abbreviated - 11.0.0 2015-01-15 30-04-2014 £36,508 Cash £49,925 equity

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