• UK
  • WOODHAM HOUSE LIMITED - 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom

Company Information

Company registration number
03720217
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Villiers Court Upper Mulgrave Road
Cheam
Sutton
Surrey
SM2 7AJ
England
2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, England UK

Management

Managing Directors
FENN, Sarah Louise
FENN, Steven Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-02-25
Age Of Company
1999-02-25 25 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Mrs Sarah Louise Fenn
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TANTE MARIE LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-04-26
Annual Return
Due Date: 2025-04-26
Last Date: 2024-04-12

WOODHAM HOUSE LIMITED Company Description

WOODHAM HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03720217. Its current trading status is "live". It was registered 1999-02-25. It was previously called TANTE MARIE LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-04-26.It can be contacted at 2 Villiers Court Upper Mulgrave Road .
More information

Get WOODHAM HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodham House Limited - 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom

1999-02-25 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-18) - AA

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  • confirmation-statement-with-updates (2023-04-25) - CS01

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  • confirmation-statement-with-updates (2022-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA

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  • mortgage-satisfy-charge-full (2021-03-23) - MR04

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  • change-account-reference-date-company-previous-shortened (2021-03-15) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01

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  • cessation-of-a-person-with-significant-control (2021-04-09) - PSC07

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  • cessation-of-a-person-with-significant-control (2021-04-13) - PSC07

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  • confirmation-statement-with-updates (2021-04-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA

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  • confirmation-statement-with-updates (2020-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-updates (2019-06-04) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-21) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-21) - PSC01

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  • change-account-reference-date-company-current-extended (2017-02-09) - AA01

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  • mortgage-satisfy-charge-full (2017-03-30) - MR04

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01

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  • change-sail-address-company-with-old-address (2014-05-21) - AD02

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  • change-person-director-company-with-change-date (2014-05-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • termination-secretary-company-with-name (2012-04-26) - TM02

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  • termination-director-company-with-name (2012-04-26) - TM01

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  • change-sail-address-company (2012-04-26) - AD02

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  • resolution (2012-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • termination-director-company-with-name (2011-05-26) - TM01

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  • termination-secretary-company-with-name (2011-05-26) - TM02

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  • appoint-person-secretary-company-with-name (2011-05-26) - AP03

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • legacy (2010-06-24) - MG01

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  • resolution (2010-08-26) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-06-02) - CH03

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • legacy (2010-05-17) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-12) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA

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  • legacy (2009-01-19) - 225

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  • legacy (2009-03-13) - 288c

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  • legacy (2009-03-16) - 363a

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  • legacy (2008-07-17) - 288b

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  • legacy (2008-04-14) - 403b

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  • certificate-change-of-name-company (2008-04-03) - CERTNM

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  • legacy (2008-03-13) - 363a

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  • legacy (2008-03-13) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA

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  • legacy (2007-03-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA

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  • legacy (2006-03-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-17) - AA

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  • legacy (2005-04-26) - 288a

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  • legacy (2005-03-29) - 363s

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  • legacy (2004-03-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA

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  • legacy (2003-11-06) - 395

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  • legacy (2003-03-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-12) - AA

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  • certificate-change-of-name-company (2002-05-27) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA

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  • legacy (2002-02-28) - 363s

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  • legacy (2001-03-01) - 363s

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  • legacy (2001-11-30) - 288b

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  • accounts-with-accounts-type-small (2000-12-15) - AA

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  • legacy (2000-03-06) - 363s

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  • legacy (1999-03-25) - 123

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  • memorandum-articles (1999-03-22) - MEM/ARTS

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  • certificate-change-of-name-company (1999-03-16) - CERTNM

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  • legacy (1999-03-15) - 288a

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  • incorporation-company (1999-02-25) - NEWINC

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  • legacy (1999-03-15) - 288b

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  • resolution (1999-03-25) - RESOLUTIONS

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  • legacy (1999-04-30) - 287

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  • legacy (1999-04-14) - 288a

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  • legacy (1999-04-23) - 288a

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  • legacy (1999-04-26) - 225

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  • legacy (1999-03-15) - 225

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  • certificate-change-of-name-company (1999-05-05) - CERTNM

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  • resolution (1999-05-10) - RESOLUTIONS

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