Wood Close Residents Management Limited
- Company number
- 01811355
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Apr 1984
- Nature of business
- Residents property management
Registered office
Previous names
- Fosspark Limited (until 28 Jun 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRANTER, Judith | Secretary | - | 2 Apr 1992 |
| TRANTER, Judith | Director | - | 6 Apr 1993 |
| GARRARD, Justin Blake | Director | - | 29 Nov 1995 |
| DAVEY, Barry Ian | Secretary | 2 Apr 1992 | 30 Dec 1999 |
| DELANEY, James Gerald | Director | - | 5 Mar 2001 |
| COCK, Simon Harvey | Director | 5 Mar 2001 | 24 Aug 2001 |
| REDFEARN, David Alan | Director | - | 30 Sep 2002 |
| DAVEY, Barry Ian | Director | 25 May 2000 | 20 May 2003 |
| READ, Daphne Alexandra | Director | 29 Nov 1995 | 20 May 2003 |
| NEWTON, Elizabeth Jane | Director | 28 Mar 1995 | 20 May 2003 |
| DUCROT, Frederick | Director | 20 May 2003 | 29 Sep 2005 |
| JEAN, Frederick | Director | 18 Mar 2002 | 29 Sep 2005 |
| CARTER, William Mark | Director | 29 Sep 2005 | 3 Feb 2011 |
| BROWN, Carol | Director | - | 8 Nov 2011 |
| MIAUTON, Marie | Director | 20 May 2003 | 13 Dec 2012 |
| RENDALL AND RITTNER LIMITED | Corporate-Secretary | 10 Jun 1999 | 30 Mar 2015 |
| BELK, Mitchell David | Director | 28 Feb 2011 | 14 Apr 2015 |
| NICKEL, Joseph Edmund | Director | 14 Apr 2015 | 14 Mar 2016 |
| HLH ACCOUNTANTS LIMITED | Corporate-Secretary | 1 Apr 2015 | 21 Sep 2016 |
| CERUNDOLO, Giulia | Director | 16 Jun 2014 | 6 Apr 2018 |
| LANGFORD, Anne Marie | Director | 24 May 2018 | 24 Sep 2019 |
| DAVEY, Barry Ian | Director | 16 Jun 2014 | 31 Oct 2019 |
| NICKEL, Joseph Edmund | Director | 30 Sep 2019 | 15 Dec 2024 |
| MANAGED EXIT LIMITED | Corporate-Secretary | 21 Sep 2016 | 1 Apr 2026 |
| PRIME MANAGEMENT (PS) LIMITED | Corporate-Secretary | 1 Apr 2026 | |
| GAFNI, Ilan, Dr | Director | 1 Sep 2025 | |
| BENNETT, Frederick | Director | 26 Sep 2023 | |
| GODFREY, Jerome Thomas | Director | 24 Sep 2019 | |
| MARK CARTER, William | Director | 14 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Giulia Cerundolo | Significant Influence Or Control | 14 Aug 2016 | 6 Mar 2018 |
| William Mark Carter | Significant Influence Or Control | 14 Aug 2016 | |
| Mr Barry Ian Davey | Significant Influence Or Control | 14 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £25 | £25 |
| 31 Mar 2024 Dormant | £25 | £25 |
| 31 Mar 2023 Dormant | £25 | £25 |
| 31 Mar 2022 Dormant | £25 | £25 |
| 31 Mar 2021 Dormant | £25 | £25 |
| 31 Mar 2020 Dormant | £25 | £25 |
| 31 Mar 2019 Dormant | £25 | £25 |
| 31 Mar 2018 Dormant | £25 | £25 |
| 31 Mar 2017 Dormant | £25 | £25 |
| 31 Mar 2016 Dormant | £25 | £25 |
| 31 Mar 2015 Dormant | £25 | £25 |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
| 31 Mar 1985 | - | - |
Connections
Directors’ other companies
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Regents Court Kingston Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Courtlands Residents Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Beckenham Court Management Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Merlin Court Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at The Shrubbery Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Ecclesbourne Apartments (London) Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Ashbourne Residents Management Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Blackheath Road (Block F) Management Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Hanover Place (London) Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Chancellor Court (Freehold) Limited
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