OpenCompanies

Wood Lane (Hemel Hempstead) Management Company Limited

Company number
11987728
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
9 May 2019
Nature of business
Residents property management
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

Bawtrys Estate Management Suite 3
109 High Street
Hemel Hempstead
HP1 3AH

Officers

NameRoleAppointedResigned
REDDINGS COMPANY SECRETARY LIMITED Corporate-Director 9 May 2019 9 May 2019
REDDING, Diana Elizabeth Director 9 May 2019 9 May 2019
REDDINGS COMPANY SECRETARY LIMITED Corporate-Secretary 9 May 2019 9 May 2019
ROBSON, Geoffrey Director 9 May 2019 10 May 2019
REMUS MANAGEMENT LIMITED Corporate-Secretary 9 May 2019 5 Aug 2020
REMUS SERVICES Corporate-Director 9 May 2019 5 Aug 2020
STEWART, Gavin Vaughan Director 9 May 2019 30 Jul 2021
WALKER, Colin Douglas Director 25 Sep 2020 1 Mar 2024
MCDAID, William David Secretary 19 Aug 2020 1 Mar 2024
HILBERT, Destine Director 19 Jan 2024 4 Apr 2024
BINDON, Melissa Director 19 Jan 2024 10 Apr 2024
KATSIKAS, Roberto Director 29 Jan 2024
KHAN, Tahira Abbas Director 26 Jan 2024
JOTANGIA, Shreena Mahendra Director 26 Jan 2024
BRYANT, Heather Director 26 Jan 2024

Control

NameNature of controlNotifiedCeased
Cala Homes (Chiltern) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2019

Accounts

Year ended Net assets
31 May 2026 Dormant -
31 May 2025 Dormant -
31 May 2024 Dormant -
31 May 2023 Dormant £0
31 May 2022 Dormant £0
31 May 2021 Dormant £0
31 May 2020 Dormant £0

Connections

Owned by

Wood Lane (Hemel Hempstead) Management Company Limited → Cala Homes (Chiltern) LimitedCala LimitedCala 1999 LimitedCala Group LimitedCala 1 Limited

Companies at the same address

Data