Woodberry Management Limited
- Company number
- 04819752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Moreland Property Group Limited (54 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSSMAN, Benjamin | Secretary | 8 Apr 2022 | |
| FREILICH, Laurence Calvin | Director | 29 Sep 2010 | |
| FREILICH, Eitan | Secretary | 29 Mar 2019 | 8 Apr 2022 |
| FREILICH, Sterna Sarah | Secretary | 4 Jul 2014 | 29 Mar 2019 |
| GROUND RENT TRADING LIMITED | Corporate-Director | 17 Feb 2009 | 4 Jul 2012 |
| COOMBS, Luke Matthew Richard | Director | 18 Jul 2003 | 14 Nov 2008 |
| COOMBS, Richard John | Director | 18 Jul 2003 | 14 Nov 2008 |
| COOMBS, Luke Matthew Richard | Secretary | 18 Jul 2003 | 14 Nov 2008 |
| STL SECRETARIES LTD | Corporate-Secretary | 3 Jul 2003 | 18 Jul 2003 |
| STL DIRECTORS LTD. | Corporate-Nominee-Director | 3 Jul 2003 | 18 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ground Rent Trading Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
4 Jul 2016 | |
| Ground Rent Trading Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £29,360 | - | 0 |
| 29 Dec 2023 | £29,591 | - | 0 |
| 30 Dec 2022 | £19,513 | - | 0 |
| 30 Dec 2021 | £16,654 | - | 0 |
| 31 Dec 2020 | £10,084 | - | 0 |
| 31 Dec 2019 | £9,202 | - | 0 |
| 30 Dec 2018 | £1,573 | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | £1 | - |
| 31 Dec 2011 | £7,913 | £1 | - |
| 31 Dec 2010 | - | - | - |
| 24 Dec 2009 | - | - | - |
| 24 Dec 2008 Dormant | £1 | £1 | - |
| 24 Dec 2007 | - | - | - |
| 24 Dec 2006 | - | - | - |
| 24 Dec 2005 | - | - | - |
| 24 Dec 2004 | - | - | - |
Connections
Owned by
Woodberry Management Limited → Ground Rent Trading Limited → Moreland Property Group Limited
Companies at the same address
- 392 To 402 Lillie Road Limited (08119499)
- Abel House And Crown House Management Company Limited (05399900)
- Buy To Let Investments Limited (11427533)
- Chancery Lane Investments Limited (03708130)
- Elyar Properties Limited (08506573)
- Emco Properties Limited (00641766)
- Freilich Family Foundation (06715806)
- Ground Rent Investments (UK) Limited (05293173)
- Ground Rent Trading (Liverpool) Limited (06339801)
- Ground Rent Trading Limited (05995318)