Woodham House Limited. Head office in Sutton. Check Director.

Woodham House Limited, Sutton

Woodham House Limited is a private limited company. Formerly, it was named Tante Marie Limited (changed on 2008-04-03). Registered at 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton SM2 7AJ, this 25 years old company was incorporated on 1999-02-25 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the business: Steven F. (appointed on 22 July 2016), Sarah F. (appointed on 22 July 2016).

About
Name: Woodham House Limited
Number: 03720217
Incorporation date: 1999-02-25
End of financial year: 31 August


Address:	2 Villiers Court Upper Mulgrave Road Cheam Sutton SM2 7AJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Steven F.

12 April 2017

Nature of control:	75,01-100% voting rights

Albrin Capital Limited

12 April 2016

Address	2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	09344364
Nature of control:	75,01-100% shares

Sarah F.

22 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven F.

22 July 2016 - 11 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Albrin Capital Limited

22 July 2016 - 22 July 2016

Address	2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	09344364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-10-31	2015-10-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	64,523	9,305	1,477,109	329,866	332,837	341,027	363,006	393,771	346,014
Fixed Assets	1,036,384	1,500,000	3,003,123	3,819,056	3,819,056	3,819,056	3,819,056	3,819,056	3,819,056
Number Shares Allotted	-	-	700,000	-	-	-	-	-	-
Shareholder Funds	1,056,955	1,464,428	2,078,579	-	-	-	-	-	-
Tangible Fixed Assets	-	1,500,000	3,123	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,056,955	1,464,428	3,438,798	3,372,869	3,301,412	3,406,897	3,438,193	3,573,425	3,678,902

The due date for Woodham House Limited confirmation statement filing is 2024-04-26. The last confirmation statement was filed on 2023-04-12. The target date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

5 persons of significant control are listed in the Companies House, namely: Steven F. that owns 3/4 to full of voting rights. Albrin Capital Limited owns over 3/4 of shares. The corporate PSC can be found at 40 Upper Mulgrave Road, SM2 7AJ Cheam, Surrey. Sarah F. that owns 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 18th, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 16th, August 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Mon, 31st Aug 2020 filed on: 15th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2017 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 9th, February 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th May 2016: 700000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 6th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 21st May 2014: 700000.00 GBP capital
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 27th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 2nd, March 2009 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 19th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 30th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 30th, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (10 pages)
363(288)	Mon, 20th Mar 2006 Annual return (Location of register of members address changed) annual return
363s	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (10 pages)
363(288)	Mon, 20th Mar 2006 Annual return (Location of register of members address changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (10 pages)
363(288)	Tue, 29th Mar 2005 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 6th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 6th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 3rd, December 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 3rd, December 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 12th, September 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 12th, September 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 1st Mar 2001 with shareholders record filed on: 1st, March 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 1st Mar 2001 with shareholders record filed on: 1st, March 2001 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 15th, December 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 15th, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 26th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 26th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 15th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 15th, March 1999 \| accounts	Free Download (1 page)

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