COLLEGE WOOD FARM PHASE 1 LIMITED

Profile COLLEGE WOOD FARM PHASE 1 LIMITED

Actual on 01.09.2021
Company name
COLLEGE WOOD FARM PHASE 1 LIMITED
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Company number
05620850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2005
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WOODGATE HOUSE, 2-8 GAMES ROAD, HERTS, ENGLAND, COCKFOSTERS, EN4 9HN
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PSC and Officers COLLEGE WOOD FARM PHASE 1 LIMITED

Officers

(as of 20.09.2020)

BAKER, Matthew Stuart
Status: Active
Appointed on: Friday, 26 October 2012
Correspondence address: Woodgate House 2-8 Games Road, Cockfosters, England, Herts, EN4 9HN
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, David Ronald
Status: Active
Appointed on: Tuesday, 20 September 2011
Correspondence address: Woodgate House 2-8 Games Road, Cockfosters, England, Herts, EN4 9HN
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Friday, 11 November 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Friday, 11 November 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
KING, Jonathan Victor
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Tuesday, 04 June 2013
Correspondence address: 1 Olivia Mews, Lorraine Park, Harrow, England, Middlesex, HA3 6BF
Role: Secretary
FRANCIS MAXWELL LIMITED
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Wednesday, 21 November 2012
Correspondence address: 15b High Street, Alton, United Kingdom, Hampshire, GU34 1AW
Role: Corporate Secretary
HODGES, Martin Timothy
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Wednesday, 29 July 2009
Correspondence address: 17 Andover Road, Twickenham, Middlesex, TW2 6PB
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RIVERS, Ian
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Wednesday, 31 October 2012
Correspondence address: College Wood Farm, Cane End, Reading, Berkshire, RG4 9HH
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 11 November 2016
Legal form: Persons With Significant Control Statement