12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05584904

Incorporation date

06/10/2005

Size

Micro Entity

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2005)

13/04/2026

Director's details changed for Mrs Genevieve Bowens on 2026-04-12

View PDF (2 pages)

10/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

14/10/2025

Appointment of Mrs Jane Breakspeare as a director on 2025-10-14

View PDF (2 pages)

14/10/2025

Termination of appointment of Conrad Bowen as a secretary on 2025-10-14

View PDF (1 pages)

28/09/2025

Appointment of Miss Ellen Rachel Triggs as a secretary on 2025-09-28

View PDF (2 pages)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/02/2024

Director's details changed for Mrs Genevieve Bowens on 2024-01-06

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/08/2022

Amended micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/07/2022

Termination of appointment of Nicola Sealey as a director on 2022-07-08

View PDF (1 pages)

17/03/2022

Second filing of Confirmation Statement dated 2022-03-02

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (6 pages)

08/11/2021

Director's details changed for Mrs Genevieve Bowens on 2011-09-01

View PDF (2 pages)

06/11/2021

Director's details changed for Genevieve Jacobs on 2011-09-01

View PDF (2 pages)

06/11/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

06/11/2021

Termination of appointment of Jon Pinches as a director on 2021-04-10

View PDF (1 pages)

05/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

10/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (8 pages)

12/11/2015

Appointment of Mr Conrad Bowen as a secretary on 2015-11-11

View PDF (2 pages)

12/11/2015

Termination of appointment of Jon Pinches as a secretary on 2015-11-11

View PDF (1 pages)

20/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (8 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (8 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (8 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

24/10/2011

Secretary's details changed for Mr Jon Pinches on 2011-10-22

View PDF (2 pages)

16/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (8 pages)

19/10/2009

Secretary's details changed for Mr Jon Pinches on 2009-10-16

View PDF (1 pages)

19/10/2009

Director's details changed for Genevieve Jacobs on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Bruce Donovan Haughton on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Jon Pinches on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Nicola Sealey on 2009-10-16

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

10/08/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

20/10/2008

Secretary appointed mr jon pinches

View PDF (1 pages)

20/10/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

16/10/2008

Appointment terminated secretary genevieve jacobs

View PDF (1 pages)

06/10/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

26/09/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

31/10/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

27/10/2006

New director appointed

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 12 seymour road southfields london SW18 5JA

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

09/09/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/10/2005 - 06/10/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/10/2005 - 06/10/2005	36021
Aki Sawyerr, Denise Yvonne	Secretary	06/10/2005 - 27/01/2006	-
Haughton, Bruce Donovan	Director	06/10/2005 - Present	-
Breakspeare, Jane	Director	14/10/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED

12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/10/2005 with the registered office located at 12 Woolstone Road, Forest Hill, London SE23 2SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED?

12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/10/2005 .

Where is 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED located?

12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED is registered at 12 Woolstone Road, Forest Hill, London SE23 2SG.

What does 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED do?

12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mrs Genevieve Bowens on 2026-04-12.