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WOODFIELD ROAD MANAGEMENT LIMITED

WOODFIELD ROAD MANAGEMENT LIMITED is an active private limited company, incorporated on 16 February 2009. The nature of the business is Combined facilities support activities. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 28 February 2023, are next due on 5 December 2024, and fall under the accounts category: Total Exemption Full. WOODFIELD ROAD MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06820406
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD6 1QQ

Accounts

Accounting Reference Date5th March
Accounts Next Due Date05/12/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:
WOODFIELD ROAD MANAGEMENT LIMITED

Directors

(The company's officers)
MR STEVEN GROVES (CERT PFS)
(~72 year old British national)
HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF FINANCIAL SERVICES COMPANY
  • Usually resident in ENGLAND
Appointed on 16/02/2009
MR NEIL RONALD SMITH
(~64 year old British national)
HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2009
MS KIMBERLEY ANN YORK (CERT. PFS)
(British national)
HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR OF
Appointed on 16/02/2009

Shareholders

(Persons of Significant Control)
Mr Neil Ronald Smith
(~64 year old British national)
SHENKERS, 9, Brookside, Cambridge, CB2 1JE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Steven Groves
(~72 year old British national)
Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR STEVEN GROVES (CERT PFS)
  • MR STEVEN GROVES (CERT PFS)
GRID 2.0 LTD
  • MR NEIL RONALD SMITH
MHSL FIELD NOMINEE LIMITED
  • MR NEIL RONALD SMITH
MORETON HALL SCHOOL TRUST LIMITED
  • MR NEIL RONALD SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WOODFIELD ROAD MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1QQ.

Map of WOODFIELD ROAD MANAGEMENT LIMITED at local scale
Map of WOODFIELD ROAD MANAGEMENT LIMITED at local scale
Map of WOODFIELD ROAD MANAGEMENT LIMITED at district scale
Map of WOODFIELD ROAD MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1QQ

Other companies with registered offices in WD6 1QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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