WOODSIDE PRIVATE ROAD LIMITED

Active - Accounts Filed

General Information

NAME
WOODSIDE PRIVATE ROAD LIMITED

COMPANY NUMBER
00643136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/11/1959 (65years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/07/2024

ACCOUNTS MADE UP TO
31/01/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CROWN BUSINESS CENTRE, 10 HIGH STREET, SEVENOAKS
KENT
TN14 5PQ

TRADING ADDRESSES

10 High Street
Otford
SEVENOAKS
TN14 5PQ

9 Pembroke Road
Sevenoaks
Kent
TN13 1XR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£73.8k

8.54%

TOTAL LIABILITIES

£1.2k

69.04%

NET ASSETS

£73.8k

8.54%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Mark Patrick Wrafter (923999065) has left the board
Date: 12/09/2024	Event: New Board Member James Edward Every (908948720) Appointed
Date: 09/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODSIDE PRIVATE ROAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£73.8k

8.54%

TOTAL LIABILITIES

£1.2k

69.04%

NET ASSETS

£73.8k

8.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. BEATTIE	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RUSSELL BECK	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. BENGOCHEA & K. MARZA	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
EDWARD CHARLES BLAKE	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR RICHARD IAN CREWS & E. CREWS	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P. CZERKAWSKI	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALAN CLIFFORD EDWARDS & P EDWARDS	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR J. EDWARDS & MRS J. EDWARDS	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
K. EMERY	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. EVERY	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JAMES FOALE & SARAH LOUISE FOALE	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S.P. GILL	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JASON NEIL HARVEY & NICOLA JANE HARVEY	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. HOUSE	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P. HUNT	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
B.J. JONES	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
EDWARD KREIMAN	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MICHAEL BORIVOJE NIKOLICH & RUTH NIKOLICH	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
D. PATERSON	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. PENNEY	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BENJAMIN LEWIS PETO & KERRI LYNN PETO	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ELIZABETH ANNE KYRIAZIS	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.P. POOK	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SIMON GOULDEN RAIKES & S. RAIKES	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN WILLIAM REED & PATRICIA REED	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. SEARLE	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SEVENOAKS TOWN COUNCIL	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. SHAW	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. SMITH & B. SMITH	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SIMON SPIRGEL-SINCLAIR & ANGELA MARY SPIRGEL-SINCLAIR	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. STEERE	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RICHARD CHARLES STRATTON SMITH & KATARZYNA ANNA ZELL-SMITH	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J.M. TAYLOR	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
K. TAYLOR	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. TAYLOR	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NICOLA SUZANNE TREVETT & ANDREAS KRIETSCH	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. TYRRELL-CLARK	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
T. WAGENHOFER & G. WAGENHOFER	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S. WILKS	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN HUMFREY ARMSTRONG WILLIS	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. WRAFTER & K. WRAFTER	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GARETH EWAN LAVELLE & NADIA LAVELLE	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BRIAN THOMAS LEE & M. LEE	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHRISTOPHER RHYS EDWARD LLOYD & KATHERINE NOEL LLOYD	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
STUART PATRICK WRIGHT & KIMBERLY ELAINE WRIGHT	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
STUART MEDLEN & CATHERINE LOUISE MEDLEN	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
THOMAS MITCHELL	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J.M. MOORE	Owned: 2.08 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Maureen Moore 14/10/2016 - Present (8 years and 2 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Andrew Czerkawski 28/11/2019 - Present (5years) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Maureen Moore 19/03/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Philip Smith 31/08/2022 - Present (2 years and 3 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Shaw 31/08/2022 - Present (2 years and 3 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Mark Patrick Wrafter (923999065) has left the board
Date: 12/09/2024	Event: New Board Member James Edward Every (908948720) Appointed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 20/03/2023	Event: Richard Ian Crews (909988137) has left the board
Date: 05/02/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: Mark Patrick Wrafter (927624554) has left the board
Date: 07/09/2022	Event: New Board Member Richard Philip Smith (929971451) Appointed
Date: 05/09/2022	Event: Brian Thomas Lee (900009844) has left the board
Date: 05/09/2022	Event: New Board Member Claire Shaw (929966184) Appointed
Date: 05/09/2022	Event: Paul Andrew Czerkawski (927624555) has left the board
Date: 03/02/2022	Event: New Accounts filed
Date: 03/02/2022	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Company Secretary Jane Maureen Moore (927683106) Appointed
Date: 10/11/2020	Event: New Board Member Paul Andrew Czerkawski (927624555) Appointed
Date: 10/11/2020	Event: New Board Member Mark Patrick Wrafter (927624554) Appointed
Date: 22/01/2020	Event: Mark Patrick Wrafter (926602427) has left the board
Date: 22/01/2020	Event: New Board Member Mark Patrick Wrafter (923999065) Appointed
Date: 15/01/2020	Event: New Board Member Mark Patrick Wrafter (926602427) Appointed
Date: 30/12/2019	Event: New Board Member Paul Andrew Czerkawski (926560294) Appointed
Date: 20/12/2019	Event: Alan Clifford Edwards (903804784) has left the board
Date: 20/12/2019	Event: Russell Beck (912459877) has left the board
Date: 20/12/2019	Event: Elizabeth Anne Kyriazis (923669984) has left the board
Date: 20/12/2019	Event: Elizabeth Anne Kyriazis (921830981) has left the board
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Accounts filed
Date: 30/01/2019	Event: Change in Reg. Office
Date: 21/10/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Company Secretary Elizabeth Anne Kyriazis (923669984) Appointed
Date: 15/11/2016	Event: New Board Member Elizabeth Anne Kyriazis (921830981) Appointed
Date: 15/11/2016	Event: New Board Member Jane Maureen Moore (921830736) Appointed
Date: 16/08/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Confirmation Statement filed
Date: 19/04/2016	Event: Judith Ann Penney (917453104) has left the board
Date: 19/04/2016	Event: New Accounts filed
Date: 15/09/2015	Event: Ian Millen Stupples (909521838) has left the board
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 05/11/2014	Event: New Accounts filed
Date: 26/07/2014	Event: New Confirmation Statement filed
Date: 29/10/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Confirmation Statement filed
Date: 24/12/2012	Event: New Board Member Judith Ann Penney (917453104) Appointed

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WOODSIDE PRIVATE ROAD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£73.8k

£1.2k

£73.8k

People Overview

5

22

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£73.8k

£1.2k

£73.8k

Accounts

People Overview

5

22

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™