WOODHAM HOUSE LIMITED
2 VILLIERS COURT UPPER MULGRAVE ROAD, CHEAM, SUTTON SM2 7AJ- Active
- Private Limited Company
- Company No. 03720217
- Last Updated: 01 Mar 2024
Company Profile
WOODHAM HOUSE LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in SUTTON. WOODHAM HOUSE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 8 months and 11 days.
| Name | WOODHAM HOUSE LIMITED |
|---|---|
| Company number | 03720217 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 VILLIERS COURT UPPER MULGRAVE ROAD CHEAM SUTTON SM2 7AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Paul Fenn Nationality: British |
Dates: Wednesday, April 12, 2017 - present
voting rights 75 to 100 percent
|
| Mr Steven Paul Fenn Nationality: British |
Dates: Friday, July 22, 2016 - Sunday, April 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sarah Louise Fenn Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albrin Capital Limited 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Friday, July 22, 2016 - Friday, July 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Albrin Capital Limited 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WOODHAM HOUSE LIMITED | 25 Feb 1999 |
| TANTE MARIE LIMITED | 03 Apr 2008 |