Menna Overview
Here’s a quick overview of WOODMERE AVENUE LTD 👀 — a Wallington based business that started in 2019.
WOODMERE AVENUE LTD
- Company statusactive
- Company No11990668
- Age7 years 2 months Incorporated 13 May 2019
- Officers4
Address
B19 Sbc House, Restmor Way, Wallington, SM6 7AH, England
WOODMERE AVENUE LTD is an active company incorporated on 13 May 2019 and based in Wallington, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 24 Feb 2026
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Apr 2020
Change To A Person With Significant Control
7 Years Ago on 14 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERESFORD, Helen Frances | director | Aug 1964 | 13 May 2019 |
| BERESFORD, John Anthony | director | Mar 1955 | 13 May 2019 |
| PEARCE, Adrian Christopher | director | Aug 1967 | 13 May 2019 |
| TIJOU, Paul Alexander | director | Mar 1967 | 13 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hjb Holdings Limited | 14 May 2019 | |
| Seagle Ltd | 13 May 2019 |
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BERESFORD, Helen Frances, BERESFORD, John Anthony are mutual persons.
BERESFORD, John Anthony are mutual persons.
BERESFORD, John Anthony are mutual persons.
BERESFORD, John Anthony are mutual persons.
PEARCE, Adrian Christopher, TIJOU, Paul Alexander are mutual persons.
PEARCE, Adrian Christopher are mutual persons.
PEARCE, Adrian Christopher are mutual persons.
TIJOU, Paul Alexander are mutual persons.
TIJOU, Paul Alexander are mutual persons.
PARKWOOD HOUSE PROPERTY MANAGEMENT LTD
BERESFORD, John Anthony, PEARCE, Adrian Christopher, TIJOU, Paul Alexander are mutual persons.
CANFORD LODGE MANAGEMENT LIMITED
BERESFORD, John Anthony are mutual persons.
QR SUSSEX LIMITED
TIJOU, Paul Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of WOODMERE AVENUE LTD 👀 — a Wallington based business that started in 2019.