WOODSIDE PRIVATE ROAD LIMITED

Profile WOODSIDE PRIVATE ROAD LIMITED

Actual on 01.08.2021
Company name
WOODSIDE PRIVATE ROAD LIMITED
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Company number
00643136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 1959
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE CROWN BUSINESS CENTRE 10 HIGH STREET, OTFORD, KENT, UNITED KINGDOM, SEVENOAKS, TN14 5PQ
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PSC and Officers WOODSIDE PRIVATE ROAD LIMITED

Officers

(as of 18.09.2020)

CREWS, Richard Ian
Status: Active
Appointed on: Monday, 24 May 2004
Correspondence address: 33 Cannon Street, London, EC4M 5SB
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CZERKAWSKI, Paul Andrew
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 20 Woodside Road, Sevenoaks, England, Kent, TN13 3HE
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Finance
Country of residence: England
LEE, Brian Thomas
Status: Active
Appointed on: Monday, 08 July 1996
Correspondence address: Kingsleave 15 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
MOORE, Jane Maureen
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: 32 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
WRAFTER, Mark Patrick
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 15 Canada Square, London, England, E14 5GL
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Accountant
Country of residence: England
DOBSON, Anthony Robert
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Friday, 12 March 2004
Correspondence address: 10 The Glade, Sevenoaks, Kent, TN13 3HD
Role: Secretary
DOBSON, Anthony Robert
Status: Not active
Resigned on: Friday, 12 March 2004
Correspondence address: 10 The Glade, Sevenoaks, Kent, TN13 3HD
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Government Servant - Retired
PENNEY, Judith Ann
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Monday, 04 April 2016
Correspondence address: 9 Woodside Road, Sevenoaks, Uk, Kent, TN13 3HE
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Teacher
Country of residence: Uk
WILLIS, John Humfrey Armstrong
Status: Not active
Resigned on: Monday, 07 May 2012
Correspondence address: Great Oak, Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
BOULT, Sally Anne
Status: Not active
Appointed on: Monday, 24 May 2004
Resigned on: Monday, 30 April 2007
Correspondence address: 7a Woodside Road, Sevenoaks, Kent, TN13 3HE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Full Time Mother
RAIKES, Simon Goulden
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Monday, 30 April 2007
Correspondence address: Beckets 38 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Banking
Country of residence: England
OFLAHERTY, John Joseph
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Monday, 30 June 1997
Correspondence address: 48 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
LEE, Brian Thomas
Status: Not active
Appointed on: Saturday, 13 March 2004
Resigned on: Monday, 31 July 2017
Correspondence address: Kingsleave 15 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Role: Secretary
Occupation: Retired
BECK, Russell
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Saturday, 05 October 2019
Correspondence address: Jacaranda, Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Manager
Country of residence: England
BARNES, Geoffrey Loveland, Lieutant Colonel
Status: Not active
Resigned on: Saturday, 06 February 1993
Correspondence address: Conyers Woodside Road, Sevenoaks, Kent, TN13 3HE
Nationality: British
Role: Director
Occupation: Government Servant (Retired)
GREENING, Trevor James
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Saturday, 07 November 2009
Correspondence address: 52 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
STUPPLES, Ian Millen
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Saturday, 29 August 2015
Correspondence address: 5 Woodside Road, Sevenoaks, Kent, TN13 3HE
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
Country of residence: England
KITTOW, Robert Richard Thomas
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: 26 Woodside Road, Sevenoaks, Kent, TN13 3HE
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Retired
CREWS, Richard Ian
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Sunday, 26 January 2003
Correspondence address: High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Bank Official
COOPER, George Mitchell
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Selkirk 46 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
EDWARDS, Alan Clifford
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Tuesday, 15 October 2019
Correspondence address: 29 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Chartered Account
KYRIAZIS, Elizabeth Anne
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Tuesday, 15 October 2019
Correspondence address: 1 Woodside Road, Sevenoaks, England, Kent, TN13 3HE
Role: Secretary
KYRIAZIS, Elizabeth Anne
Status: Not active
Appointed on: Friday, 14 October 2016
Resigned on: Tuesday, 15 October 2019
Correspondence address: 1 Woodside Road, Sevenoaks, England, Kent, TN13 3HE
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: None
Country of residence: England
BRIND, Walter Edward
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: 11 Woodside Road, Sevenoaks, Kent, TN13 3HF
Role: Secretary
BRIND, Walter Edward
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: 11 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Retired
EVANS, Lorna Joy
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Wednesday, 31 October 2007
Correspondence address: Brook Rise, 28 Woodside Road, Sevenoaks, Kent, TN13 3HF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 17 July 2016
Legal form: Persons With Significant Control Statement