Woodgrove Court Management Company Limited

Company Name	Woodgrove Court Management Company Limited
Company Status	Active
Company Number	01014262
Category	Private Limited Company
Incorporation Date	14 June 1971(52 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Michael Jack Moss
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(33 years, 12 months after company formation)
Appointment Duration	18 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 The Moorings Harrogate Road Leeds West Yorkshire LS17 8EN

Director Name	Mr Ivan David Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(35 years after company formation)
Appointment Duration	17 years, 10 months
Role	Sales Marketing
Country of Residence	England
Correspondence Address	7 Shadwell Park Drive Shadwell Leeds West Yorkshire LS17 8TT

Director Name	Mrs Fiona Levi
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(40 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 Wike Ridge Avenue Leeds West Yorkshire LS17 9NL

Director Name	Mr Stewart Murray Levi
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(40 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Retail Salesman
Country of Residence	United Kingdom
Correspondence Address	26 Wike Ridge Avenue Leeds West Yorkshire LS17 9NL

Director Name	Mr Roger Alan Lawford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(40 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Hadleigh Court Shadwell Lane Leeds West Yorkshire LS17 6DP

Director Name	Harry Stone
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(20 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2002)
Role	Retired
Correspondence Address	Woodgrove Court 616c Stonegate Road Leeds West Yorkshire LS17 6EL

Director Name	Montague Adleman
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 1994)
Role	Retired
Correspondence Address	Woodgrove Court 997 Scott Hall Road Leeds West Yorkshire LS17 6HJ

Director Name	Cyril Morris Wald
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 07 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodgrove Court 997 Scott Hall Road Leeds West Yorkshire LS17 6HJ

Secretary Name	Montague Adleman
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	Woodgrove Court 997 Scott Hall Road Leeds West Yorkshire LS17 6HJ

Secretary Name	Harry Stone
Nationality	British
Status	Resigned
Appointed	21 July 1994(23 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2002)
Role	Retired
Correspondence Address	Woodgrove Court 616c Stonegate Road Leeds West Yorkshire LS17 6EL

Director Name	Robert Stateman
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(23 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2005)
Role	Retired
Correspondence Address	995a Scott Hall Road Leeds West Yorks LS17 6HJ

Secretary Name	Edna Ruth Levi
Nationality	British
Status	Resigned
Appointed	01 November 2002(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2005)
Role	Retired
Correspondence Address	616a Stonegate Road Leeds Yorkshire LS17 6EL

Director Name	Blossom Adleman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(33 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2010)
Role	Retired
Correspondence Address	997a Scott Hall Road Leeds West Yorkshire LS17 6HJ

Secretary Name	Mrs Pauline Lister
Nationality	British
Status	Resigned
Appointed	01 June 2005(33 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 September 2010)
Role	Company Director
Correspondence Address	Quarry Bank 77 Vesper Gate Mount Leeds West Yorkshire LS5 3NL

Secretary Name	Mr John Payne
Status	Resigned
Appointed	08 September 2010(39 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2014)
Role	Company Director
Correspondence Address	Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Mr John Payne
Status	Resigned
Appointed	28 April 2014(42 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Miss Victoria Louise Thomas
Status	Resigned
Appointed	31 August 2017(46 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 2020)
Role	Company Director
Correspondence Address	Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Location

Registered Address	1st Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

1 at £1	Edna Levi & Sydney Levi 4.55% Ordinary
1 at £1	L.j. Brown & Miss D.a. Proctor 4.55% Ordinary
1 at £1	M. Moss 4.55% Ordinary
1 at £1	Miss B.m. Sumroy 4.55% Ordinary
1 at £1	Mr S. Hyman 4.55% Ordinary
1 at £1	Mrs Alderson & Mr Alderson 4.55% Ordinary
1 at £1	Mrs B. Cohen 4.55% Ordinary
1 at £1	Mrs C. Speight 4.55% Ordinary
1 at £1	Mrs Firth & Mrs Carberry 4.55% Ordinary
1 at £1	Mrs Gilian Franklyn 4.55% Ordinary
1 at £1	Mrs J. Lawford 4.55% Ordinary
1 at £1	Mrs J. Stoker 4.55% Ordinary
1 at £1	Mrs Levi & Mr Levi 4.55% Ordinary
1 at £1	Mrs M. Campbell 4.55% Ordinary
1 at £1	Mrs Margerison & Mr Margerison 4.55% Ordinary
1 at £1	Mrs Mcgivern & Mr Mcgivern 4.55% Ordinary
1 at £1	Mrs R. Shiffer 4.55% Ordinary
1 at £1	S. Moss 4.55% Ordinary
4 at £1	Mr Ivan Lewis 18.18% Ordinary

Financials

Year	2014
Net Worth	£2,984
Cash	£2,082
Current Liabilities	£3,898

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 4 days from now)

Filing History

4 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 June 2023	Termination of appointment of Roger Alan Lawford as a director on 14 June 2023 (1 page)
27 April 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
12 April 2023	Confirmation statement made on 7 April 2023 with updates (5 pages)
4 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
19 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
18 April 2022	Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to 1st Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR on 18 April 2022 (1 page)
10 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
8 April 2021	Confirmation statement made on 7 April 2021 with updates (5 pages)
29 October 2020	Termination of appointment of Victoria Louise Thomas as a secretary on 29 October 2020 (1 page)
10 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 April 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
23 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
31 August 2017	Appointment of Miss Victoria Louise Thomas as a secretary on 31 August 2017 (2 pages)
31 August 2017	Appointment of Miss Victoria Louise Thomas as a secretary on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of John Payne as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of John Payne as a secretary on 31 August 2017 (1 page)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 22 (9 pages)
29 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 22 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 22 (9 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 22 (9 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 22 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 22 (10 pages)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 22 (10 pages)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 22 (10 pages)
28 April 2014	Appointment of Mr John Payne as a secretary (2 pages)
28 April 2014	Appointment of Mr John Payne as a secretary (2 pages)
28 April 2014	Termination of appointment of John Payne as a secretary (1 page)
28 April 2014	Termination of appointment of John Payne as a secretary (1 page)
7 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 March 2013	Termination of appointment of Cyril Wald as a director (1 page)
7 March 2013	Termination of appointment of Cyril Wald as a director (1 page)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 May 2012	Director's details changed for Mr Ivan David Lewis on 25 April 2012 (2 pages)
16 May 2012	Director's details changed for Mr Ivan David Lewis on 25 April 2012 (2 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
19 August 2011	Amended accounts made up to 31 December 2010 (4 pages)
19 August 2011	Amended accounts made up to 31 December 2010 (4 pages)
14 July 2011	Appointment of Mr Roger Alan Lawford as a director (2 pages)
14 July 2011	Appointment of Mr Roger Alan Lawford as a director (2 pages)
13 July 2011	Appointment of Mr Stewart Murray Levi as a director (2 pages)
13 July 2011	Appointment of Mrs Fiona Levi as a director (2 pages)
13 July 2011	Appointment of Mr Stewart Murray Levi as a director (2 pages)
13 July 2011	Appointment of Mrs Fiona Levi as a director (2 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Director's details changed for Cyril Morris Wald on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Cyril Morris Wald on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Michael Jack Moss on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Michael Jack Moss on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Michael Jack Moss on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Cyril Morris Wald on 7 April 2011 (2 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2010	Appointment of Mr John Payne as a secretary (1 page)
15 September 2010	Appointment of Mr John Payne as a secretary (1 page)
8 September 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
8 September 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
14 April 2010	Termination of appointment of Blossom Adleman as a director (2 pages)
14 April 2010	Annual return made up to 7 April 2010 (11 pages)
14 April 2010	Termination of appointment of Blossom Adleman as a director (2 pages)
14 April 2010	Annual return made up to 7 April 2010 (11 pages)
14 April 2010	Annual return made up to 7 April 2010 (11 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 07/04/09; no change of members (5 pages)
15 April 2009	Return made up to 07/04/09; no change of members (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Return made up to 07/04/08; full list of members (9 pages)
12 June 2008	Return made up to 07/04/08; full list of members (9 pages)
25 October 2007	Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire LS18 4RJ (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire LS18 4RJ (1 page)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 May 2007	Return made up to 07/04/07; no change of members (8 pages)
3 May 2007	Return made up to 07/04/07; no change of members (8 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 May 2006	Return made up to 07/04/06; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2006	Return made up to 07/04/06; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2005	Registered office changed on 23/11/05 from: 33 great george street leeds west yorkshire LS1 3BB (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 33 great george street leeds west yorkshire LS1 3BB (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 997 scott hall road leeds yorkshire LS17 6HJ (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 997 scott hall road leeds yorkshire LS17 6HJ (1 page)
4 July 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (13 pages)
4 July 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (13 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2004	Return made up to 07/04/04; full list of members (9 pages)
6 May 2004	Return made up to 07/04/04; full list of members (9 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 April 2003	Return made up to 07/04/03; no change of members (7 pages)
26 April 2003	Return made up to 07/04/03; no change of members (7 pages)
6 January 2003	Registered office changed on 06/01/03 from: 616C stonegate road leeds LS17 6EL (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 616C stonegate road leeds LS17 6EL (1 page)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 May 2002	Return made up to 20/04/02; no change of members (7 pages)
21 May 2002	Return made up to 20/04/02; no change of members (7 pages)
25 July 2001	Return made up to 20/04/01; full list of members (12 pages)
25 July 2001	Return made up to 20/04/01; full list of members (12 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 June 2000	Return made up to 20/04/00; change of members (7 pages)
15 June 2000	Return made up to 20/04/00; change of members (7 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 May 1999	Return made up to 20/04/99; change of members (6 pages)
13 May 1999	Return made up to 20/04/99; change of members (6 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 May 1998	Return made up to 20/04/98; full list of members (4 pages)
21 May 1998	Return made up to 20/04/98; full list of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 May 1997	Return made up to 20/04/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 May 1997	Return made up to 20/04/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1996	Return made up to 20/04/96; change of members (6 pages)
18 July 1996	Return made up to 20/04/96; change of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 May 1995	Return made up to 20/04/95; full list of members (4 pages)
18 May 1995	Return made up to 20/04/95; full list of members (4 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 June 1971	Incorporation (13 pages)
14 June 1971	Incorporation (13 pages)

Woodgrove Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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