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EMLYN WOODS MANAGEMENT COMPANY LIMITED

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EMLYN WOODS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03822046

Incorporation date

09/08/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 Chartland House, Old Station Approach, Leatherhead KT22 7TECopy
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Latest events (Record since 09/08/1999)
dot icon29/01/2026
Appointment of Mr John Alec Watts as a director on 2026-01-26
View PDF (2 pages)
dot icon17/12/2025
Termination of appointment of Mark Charles Cope as a director on 2025-12-17
View PDF (1 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon10/07/2025
Accounts for a dormant company made up to 2025-04-30
View PDF (2 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon24/05/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (2 pages)
dot icon31/01/2024
Accounts for a dormant company made up to 2023-04-30
View PDF (2 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon22/01/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (2 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon05/04/2022
Appointment of Mr Mark Charles Cope as a director on 2022-03-31
View PDF (2 pages)
dot icon27/01/2022
Accounts for a dormant company made up to 2021-04-30
View PDF (2 pages)
dot icon02/11/2021
Termination of appointment of Robin Christopher Russell as a director on 2021-10-28
View PDF (1 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon09/04/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (2 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon03/06/2020
Appointment of Hes Estate Management Limited as a secretary on 2020-06-01
View PDF (2 pages)
dot icon03/06/2020
Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-03
View PDF (1 pages)
dot icon31/12/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon15/01/2019
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon11/01/2018
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon12/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon22/09/2016
Termination of appointment of Sarah Lee White as a director on 2016-09-19
View PDF (1 pages)
dot icon12/08/2016
Director's details changed for Mr Alistair Trond Borthwick on 2016-08-12
View PDF (2 pages)
dot icon12/08/2016
Director's details changed for Mr Robin Christopher Russell on 2016-08-12
View PDF (2 pages)
dot icon12/08/2016
Director's details changed for Ms Sarah Lee White on 2016-08-12
View PDF (2 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (4 pages)
dot icon12/09/2015
Annual return made up to 2015-08-09 no member list
View PDF (4 pages)
dot icon26/06/2015
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon05/09/2014
Annual return made up to 2014-08-09 no member list
View PDF (4 pages)
dot icon06/06/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon25/04/2014
Termination of appointment of Jeremy Murdoch as a director
View PDF (1 pages)
dot icon16/01/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon03/09/2013
Annual return made up to 2013-08-09 no member list
View PDF (5 pages)
dot icon21/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (3 pages)
dot icon01/09/2012
Annual return made up to 2012-08-09 no member list
View PDF (5 pages)
dot icon31/08/2012
Termination of appointment of Om Property Management Limited as a secretary
View PDF (1 pages)
dot icon17/05/2012
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2012-05-17
View PDF (1 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon23/08/2011
Annual return made up to 2011-08-09 no member list
View PDF (6 pages)
dot icon23/08/2011
Director's details changed for Sarah Lee White on 2011-08-08
View PDF (2 pages)
dot icon23/08/2011
Director's details changed for Robin Christopher Russell on 2011-08-08
View PDF (2 pages)
dot icon23/08/2011
Director's details changed for Alistair Trond Borthwick on 2011-08-08
View PDF (2 pages)
dot icon16/06/2011
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 2011-06-16
View PDF (1 pages)
dot icon09/02/2011
Total exemption full accounts made up to 2010-04-30
View PDF (7 pages)
dot icon12/08/2010
Annual return made up to 2010-08-09 no member list
View PDF (6 pages)
dot icon11/08/2010
Secretary's details changed for Peverel Om Limited on 2010-08-10
View PDF (2 pages)
dot icon03/02/2010
Total exemption full accounts made up to 2009-04-30
View PDF (7 pages)
dot icon20/08/2009
Annual return made up to 09/08/09
View PDF (3 pages)
dot icon29/10/2008
Total exemption full accounts made up to 2008-04-30
View PDF (7 pages)
dot icon21/08/2008
Annual return made up to 09/08/08
View PDF (3 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from marlborough house wigmore place luton bedfordshire LU2 9EX
View PDF (1 pages)
dot icon05/03/2008
Director appointed sarah lee white logged form
View PDF (2 pages)
dot icon29/02/2008
Director appointed jeremy richard murdoh logged form
View PDF (2 pages)
dot icon29/02/2008
Director appointed robin christopher russell logged form
View PDF (2 pages)
dot icon29/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (7 pages)
dot icon21/02/2008
New director appointed
View PDF (2 pages)
dot icon21/02/2008
New director appointed
View PDF (2 pages)
dot icon21/02/2008
New director appointed
View PDF (2 pages)
dot icon10/08/2007
Annual return made up to 09/08/07
View PDF (2 pages)
dot icon22/08/2006
Annual return made up to 09/08/06
View PDF (2 pages)
dot icon17/08/2006
Total exemption full accounts made up to 2006-04-30
View PDF (7 pages)
dot icon14/08/2006
Director resigned
View PDF (1 pages)
dot icon14/08/2006
New director appointed
View PDF (2 pages)
dot icon08/08/2006
Director resigned
View PDF (1 pages)
dot icon08/08/2006
Director resigned
View PDF (1 pages)
dot icon14/06/2006
Director resigned
View PDF (1 pages)
dot icon27/03/2006
Director resigned
View PDF (1 pages)
dot icon10/11/2005
Total exemption full accounts made up to 2005-04-30
View PDF (7 pages)
dot icon16/09/2005
Annual return made up to 09/08/05
View PDF (5 pages)
dot icon06/10/2004
Total exemption full accounts made up to 2004-04-30
View PDF (7 pages)
dot icon13/08/2004
Annual return made up to 09/08/04
View PDF (5 pages)
dot icon12/09/2003
Annual return made up to 09/08/03
View PDF (5 pages)
dot icon13/05/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (3 pages)
dot icon11/04/2003
Accounting reference date shortened from 31/08/03 to 30/04/03
View PDF (1 pages)
dot icon19/03/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (3 pages)
dot icon18/08/2002
Annual return made up to 09/08/02
View PDF (6 pages)
dot icon18/07/2002
Director resigned
View PDF (1 pages)
dot icon02/07/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (3 pages)
dot icon11/06/2002
Director resigned
View PDF (1 pages)
dot icon22/02/2002
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Annual return made up to 09/08/01
View PDF (5 pages)
dot icon05/04/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (3 pages)
dot icon01/09/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon01/09/2000
Annual return made up to 09/08/00
View PDF (5 pages)
dot icon25/05/2000
Registered office changed on 25/05/00 from: 22 clifton road london W9 1ST
View PDF (1 pages)
dot icon11/04/2000
New secretary appointed
View PDF (0 pages)
dot icon08/03/2000
New director appointed
View PDF (2 pages)
dot icon08/03/2000
New director appointed
View PDF (2 pages)
dot icon08/03/2000
New director appointed
View PDF (2 pages)
dot icon13/08/1999
Secretary resigned
View PDF (1 pages)
dot icon09/08/1999
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borthwick, Alistair Trond
Director
28/07/2006 - Present
25
Cope, Mark Charles
Director
31/03/2022 - 17/12/2025
-
Watts, John Alec
Director
26/01/2026 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EMLYN WOODS MANAGEMENT COMPANY LIMITED

EMLYN WOODS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/08/1999 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 2 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 EMLYN WOODS MANAGEMENT COMPANY LIMITED?

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EMLYN WOODS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/08/1999 .

Where is EMLYN WOODS MANAGEMENT COMPANY LIMITED located?

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EMLYN WOODS MANAGEMENT COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does EMLYN WOODS MANAGEMENT COMPANY LIMITED do?

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EMLYN WOODS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EMLYN WOODS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/01/2026: Appointment of Mr John Alec Watts as a director on 2026-01-26.