Introduction
Watch Company
W
WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED
WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED is an active company incorporated on 6 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13783882
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
108 Fortune Green Road London, NW6 1DS,
Previous Addresses
The Grain Yard 5 Little Hays Borehamwood Hertfordshire WD6 4DG United Kingdom
From: 10 January 2024To: 24 September 2024
13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom
From: 6 December 2021To: 10 January 2024
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
FAGAN, Lindsay Neil
Active16 Allum Lane, ElstreeWD6 3NS
Born January 1954
Director
Appointed 23 Apr 2024
FAGAN, Lindsay Neil
16 Allum Lane, ElstreeWD6 3NS
Born January 1954
Director
23 Apr 2024
Active
LEWIS, Karen Sara
Active16 Allum Lane, ElstreeWD6 3NS
Born May 1961
Director
Appointed 23 Apr 2024
LEWIS, Karen Sara
16 Allum Lane, ElstreeWD6 3NS
Born May 1961
Director
23 Apr 2024
Active
POWELL, Jeremy Stephen
Active16 Allum Lane, ElstreeWD6 3NS
Born November 1958
Director
Appointed 23 Apr 2024
POWELL, Jeremy Stephen
16 Allum Lane, ElstreeWD6 3NS
Born November 1958
Director
23 Apr 2024
Active
SHER, Heather Rona
ActiveAllum Lane, ElstreeWD6 3NS
Born January 1954
Director
Appointed 23 Apr 2024
SHER, Heather Rona
Allum Lane, ElstreeWD6 3NS
Born January 1954
Director
23 Apr 2024
Active
SHER, Mark
Active16 Allum Lane, ElstreeWD6 3NS
Born April 1951
Director
Appointed 23 Apr 2024
SHER, Mark
16 Allum Lane, ElstreeWD6 3NS
Born April 1951
Director
23 Apr 2024
Active
CRAIG, James Lee
Resigned5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
Appointed 06 Dec 2021
Resigned 23 Apr 2024
CRAIG, James Lee
5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
06 Dec 2021
Resigned 23 Apr 2024
Resigned
GRIGGS, Christopher John
Resigned5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
Appointed 06 Dec 2021
Resigned 23 Apr 2024
GRIGGS, Christopher John
5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
06 Dec 2021
Resigned 23 Apr 2024
Resigned
GRIGGS, Ross Lee
Resigned5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
Appointed 06 Dec 2021
Resigned 23 Apr 2024
GRIGGS, Ross Lee
5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
06 Dec 2021
Resigned 23 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Karen Sara Lewis
ActiveFortune Green Road, LondonNW6 1DS
Born May 1961
Nature of Control
Right to appoint and remove directors
Notified 25 Sept 2024
Ms Karen Sara Lewis
Fortune Green Road, LondonNW6 1DS
Born May 1961
Right to appoint and remove directors
25 Sept 2024
Active
Griggs (Elstree) Limited
Ceased5 Little Hays, BorehamwoodWD6 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Ceased 20 Jul 2023
Griggs (Elstree) Limited
5 Little Hays, BorehamwoodWD6 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2021
Ceased 20 Jul 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2024
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 April 2023