Wood Carewell Managements Limited

Active02435279 Private limited company
Incorporated
23 October 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Osterna Limited, Residential Management Group Limited, Christchurch Estates Limited · more companies
British
Born May 1968 (58)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 October 2008
Also at Namegrace Limited, Osterna Limited, Residential Management Group Limited · more companies
British
Born April 1958 (68)
Officer history (33 former)
31 July 2024
Appointed Herbert, Justin William as Director
31 July 2024
Resigned Mcgeever, Hugh Jordan as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Resigned Cowans, David as Director
14 March 2016
20 May 2013
Appointed Martin, Christopher Paul as Secretary
20 May 2013
Appointed Cowans, David as Director
20 May 2013
Resigned Ye, Christina Hong as Secretary
20 May 2013
7 April 2011
Resigned Jenkinson, Andrew Timothy as Director
1 October 2008
Appointed Jenkinson, Andrew Timothy as Director
1 October 2008
Appointed Ye, Christina Hong as Secretary
1 October 2008
Resigned Johnson, Robin Simon as Secretary
1 October 2008
Appointed Inglis, Alan James as Director
30 September 2008
Resigned Lavelle, Dominic Joseph as Director
24 July 2008
Resigned Bellis, Juliet Mary Susan as Secretary
16 June 2008
Appointed Mcgeever, Hugh Jordan as Director
31 May 2008
Resigned Davis, Nigel Peter as Director
31 January 2008
Appointed Johnson, Robin Simon as Secretary
14 November 2007
Appointed Lavelle, Dominic Joseph as Director
31 December 2005
Resigned Tillett, John as Director
25 January 2005
Resigned Gooding, Jonathan Michael as Director
26 November 2004
Appointed Bellis, Juliet Mary Susan as Secretary
26 November 2004
Resigned Davis, Nigel Peter as Secretary
22 October 2004
Appointed Davis, Nigel Peter as Director
22 October 2004
Appointed Gooding, Jonathan Michael as Director
22 October 2004
Resigned Davis, Paul Malcolm as Director
22 October 2004
Resigned Plumb, Robert Henry Charles as Director
13 April 2004
Appointed Davis, Nigel Peter as Secretary
13 April 2004
Resigned Tillett, John as Secretary
22 November 2001
Appointed Davis, Paul Malcolm as Director
22 November 2001
Appointed Plumb, Robert Henry Charles as Director
22 November 2001
Resigned Wood, Victor Arthur Evelyn as Director
22 November 2001
Resigned Murray, David Robert as Director
15 May 2001
Resigned Wood, Carolyn as Director
1 July 2000
Appointed Tillett, John as Secretary
1 July 2000
Appointed Tillett, John as Director
1 July 2000
Resigned Murphy, Michael Joseph as Secretary
2 September 1999
Appointed Murphy, Michael Joseph as Secretary
31 August 1999
Resigned Craigie, Robert William Addison as Secretary
30 June 1998
Appointed Craigie, Robert William Addison as Secretary
30 June 1998
Resigned Henry, Jane Margaret Helen as Secretary
31 December 1997
Resigned Wood, Marcella Mary Frances as Director
20 June 1997
Resigned Faultley, Peter Douglas as Director
31 July 1996
Resigned Hudson, Christopher Edward as Director
30 June 1994
Resigned Baldwin, Robert Alec as Director
30 June 1994
Resigned Bullworthy, Charles Frank as Director
30 June 1994
Resigned Henry, Jane Margaret Helen as Director
30 June 1994
Resigned Longhurst, Timothy Guy as Director
30 June 1994
Resigned Baldwin, Margaret Elizabeth as Director
30 June 1994
Resigned Smith, Martin Graham as Director
30 June 1994
Resigned Burgess, Frank as Director
5 April 1994
Resigned Stacey, John Philip as Director
24 June 1993
Appointed Smith, Martin Graham as Director
24 June 1993
Appointed Burgess, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1513643

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026

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