WOOD LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED

Accounts Submitted 25 Feb 2025

Confirmation Statement Submitted 21 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Heather Bryant	Director	British	United Kingdom	39	26 Jan 2024	Active
Roberto Katsikas	Director	British	United Kingdom	34	29 Jan 2024	Active
Shreena Mahendra Jotangia	Director	British	United Kingdom	38	26 Jan 2024	Active
Tahira Abbas Khan	Director	British	United Kingdom	36	26 Jan 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Homes (chiltern) Limited

United Kingdom

Active

Notified 9 May 2019

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CALA HOMES (CHILTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust

CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERGUSON BIDCO LIMITED united kingdom

WOOD LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-08 with no updates	View(3 pages)
25 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)
22 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-08 with no updates	View(3 pages)
10 Apr 2024	Officers	Termination of Melissa Bindon as director on 2024-04-10	View(1 page)
4 Apr 2024	Officers	Termination of Destine Hilbert as director on 2024-04-04	View(1 page)