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Woolton Fields Management Company Limited

Woolton Fields Management Company Limited is a dormant company incorporated on 3 May 2017 with the registered office located in London, Greater London. Woolton Fields Management Company Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10750679
Private limited by guarantee without share capital
Age
8 years
Incorporated 3 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was Hertford Company Secretaries Ltd Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Feb 1975
Director • N/A • British • Lives in England • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in UK • Born in Oct 1990
Director • N/A • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Mr Richard Worrall Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mrs Lesley Hines Appointed
1 Year 1 Month Ago on 25 Jul 2024
Dr Andrea Elizabeth Wootten Appointed
1 Year 1 Month Ago on 25 Jul 2024
Hertford Company Secretaries Limited Resigned
1 Year 1 Month Ago on 25 Jul 2024
Gareth James Stansfield Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Philip Alexander Jamieson Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Stuart David Constantine Appointed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr Richard Worrall as a director on 25 July 2024
Submitted on 18 Sep 2024
Appointment of Mrs Lesley Hines as a director on 25 July 2024
Submitted on 29 Aug 2024
Appointment of Dr Andrea Elizabeth Wootten as a director on 25 July 2024
Submitted on 29 Aug 2024
Appointment of Mr Philip Alexander Jamieson as a director on 25 July 2024
Submitted on 28 Aug 2024
Registered office address changed from Hertford Company Secretaries Ltd Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Jason Newton as a director on 25 July 2024
Submitted on 28 Aug 2024
Appointment of Mr Stuart David Constantine as a director on 25 July 2024
Submitted on 28 Aug 2024
Termination of appointment of Gareth James Stansfield as a director on 25 July 2024
Submitted on 28 Aug 2024
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 25 July 2024
Submitted on 28 Aug 2024
Repayment History
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