WOOD CLOSE RESIDENTS MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01811355
Status: ACTIVE
Incorporated / age: 26 April 198442 years
Registered office: 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Residents property management
Previous company names
FOSSPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	01 Apr 2026				9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
BENNETT, Frederick ACTIVE	Director	26 Sep 2023		Canada	April 1953	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
GAFNI, Ilan, Dr ACTIVE	Director	01 Sep 2025		England	July 1984	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
GODFREY, Jerome Thomas ACTIVE	Director	24 Sep 2019		United Kingdom	October 1984	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
MARK CARTER, William ACTIVE	Director	14 Apr 2015		England	April 1968	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
DAVEY, Barry Ian RESIGNED	Secretary	02 Apr 1992	30 Dec 1999			8 Wood Close, London, E2 6ET
TRANTER, Judith RESIGNED	Secretary		02 Apr 1992			11 Wood Close, London, E2 6ET
HLH ACCOUNTANTS LIMITED RESIGNED	Secretary	01 Apr 2015	21 Sep 2016			Suite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, England
MANAGED EXIT LIMITED RESIGNED	Secretary	21 Sep 2016	01 Apr 2026			266 Kingsland Road, Kingsland Road, London, E8 4DG, England
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	10 Jun 1999	30 Mar 2015			Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
BELK, Mitchell David RESIGNED	Director	28 Feb 2011	14 Apr 2015	United Kingdom	November 1981	27, Wood Close, London, E2 6ET, United Kingdom
BROWN, Carol RESIGNED	Director		08 Nov 2011	United Kingdom	October 1955	Flat 19 Wood Close, St Matthews Row, Bethnal Green, London, E2 6ET
CARTER, William Mark RESIGNED	Director	29 Sep 2005	03 Feb 2011	England	April 1968	Flat 17 Wood Close, St Matthews Row, London, E2 6ET
CERUNDOLO, Giulia RESIGNED	Director	16 Jun 2014	06 Apr 2018	England	December 1987	266, Kingsland Road, London, E8 4DG, England
COCK, Simon Harvey RESIGNED	Director	05 Mar 2001	24 Aug 2001		April 1972	22 Wood Close, London, E2 6ET
DAVEY, Barry Ian RESIGNED	Director	16 Jun 2014	31 Oct 2019	England	October 1955	266, Kingsland Road, London, E8 4DG, England
DAVEY, Barry Ian RESIGNED	Director	25 May 2000	20 May 2003			Flat 8 Wood Close, St Matthews Row Bethnal Green, London, E2 6ET
DELANEY, James Gerald RESIGNED	Director		05 Mar 2001		June 1956	8 Wood Close, Bethnal Green, London, E2 6ET
DUCROT, Frederick RESIGNED	Director	20 May 2003	29 Sep 2005		June 1973	Flat 27 Wood Close, St Matthews Row, London, E2 6ET
GARRARD, Justin Blake RESIGNED	Director		29 Nov 1995		October 1964	6 Wood Close, Bethnal Green, London, E2 6ET
JEAN, Frederick RESIGNED	Director	18 Mar 2002	29 Sep 2005		January 1968	Flat 25 Wood Close, St Matthews Row, Bethnal Green, E2 6ET
LANGFORD, Anne Marie RESIGNED	Director	24 May 2018	24 Sep 2019	England	January 1977	266, Kingsland Road, London, E8 4DG
MIAUTON, Marie RESIGNED	Director	20 May 2003	13 Dec 2012	United Kingdom	May 1976	Flat 18 Wood Close, St Matthews Row, Bethnal Green, London, E2 6ET
NEWTON, Elizabeth Jane RESIGNED	Director	28 Mar 1995	20 May 2003		January 1950	Flat 14 Wood Close, St Matthews Row Bethnal Green, London, E2 6ET
NICKEL, Joseph Edmund RESIGNED	Director	30 Sep 2019	15 Dec 2024	United Kingdom	April 1976	266, Kingsland Road, London, E8 4DG
NICKEL, Joseph Edmund RESIGNED	Director	14 Apr 2015	14 Mar 2016	United Kingdom	April 1976	266, Kingsland Road, London, E8 4DG, England
READ, Daphne Alexandra RESIGNED	Director	29 Nov 1995	20 May 2003		August 1960	15 Wood Close St Matthews Row, Bethnal Green, London, E2 6ET
REDFEARN, David Alan RESIGNED	Director		30 Sep 2002		February 1948	28 Wood Close, Bethnal Green, London, E2 6ET
TRANTER, Judith RESIGNED	Director		06 Apr 1993		June 1955	11 Wood Close, London, E2 6ET

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

BENNETT, Frederick ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: Canada
Date of birth: April 1953
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

GAFNI, Ilan, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: July 1984
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

GODFREY, Jerome Thomas ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

MARK CARTER, William ACTIVE
Role: Director
Appointed on: 14 Apr 2015
Country of Residence: England
Date of birth: April 1968
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

DAVEY, Barry Ian RESIGNED
Role: Secretary
Appointed on: 02 Apr 1992
Resigned on: 30 Dec 1999
Address: 8 Wood Close, London, E2 6ET

TRANTER, Judith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1992
Address: 11 Wood Close, London, E2 6ET

HLH ACCOUNTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 21 Sep 2016
Address: Suite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, England

MANAGED EXIT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Sep 2016
Resigned on: 01 Apr 2026
Address: 266 Kingsland Road, Kingsland Road, London, E8 4DG, England

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 1999
Resigned on: 30 Mar 2015
Address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

BELK, Mitchell David RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 27, Wood Close, London, E2 6ET, United Kingdom

BROWN, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Flat 19 Wood Close, St Matthews Row, Bethnal Green, London, E2 6ET

CARTER, William Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: April 1968
Address: Flat 17 Wood Close, St Matthews Row, London, E2 6ET

CERUNDOLO, Giulia RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: December 1987
Address: 266, Kingsland Road, London, E8 4DG, England

COCK, Simon Harvey RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 24 Aug 2001
Date of birth: April 1972
Address: 22 Wood Close, London, E2 6ET

DAVEY, Barry Ian RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1955
Address: 266, Kingsland Road, London, E8 4DG, England

DAVEY, Barry Ian RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 20 May 2003
Address: Flat 8 Wood Close, St Matthews Row Bethnal Green, London, E2 6ET

DELANEY, James Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2001
Date of birth: June 1956
Address: 8 Wood Close, Bethnal Green, London, E2 6ET

DUCROT, Frederick RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 29 Sep 2005
Date of birth: June 1973
Address: Flat 27 Wood Close, St Matthews Row, London, E2 6ET

GARRARD, Justin Blake RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1995
Date of birth: October 1964
Address: 6 Wood Close, Bethnal Green, London, E2 6ET

JEAN, Frederick RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 29 Sep 2005
Date of birth: January 1968
Address: Flat 25 Wood Close, St Matthews Row, Bethnal Green, E2 6ET

LANGFORD, Anne Marie RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: January 1977
Address: 266, Kingsland Road, London, E8 4DG

MIAUTON, Marie RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Flat 18 Wood Close, St Matthews Row, Bethnal Green, London, E2 6ET

NEWTON, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 20 May 2003
Date of birth: January 1950
Address: Flat 14 Wood Close, St Matthews Row Bethnal Green, London, E2 6ET

NICKEL, Joseph Edmund RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 15 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 266, Kingsland Road, London, E8 4DG

NICKEL, Joseph Edmund RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 266, Kingsland Road, London, E8 4DG, England

READ, Daphne Alexandra RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 20 May 2003
Date of birth: August 1960
Address: 15 Wood Close St Matthews Row, Bethnal Green, London, E2 6ET

REDFEARN, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: February 1948
Address: 28 Wood Close, Bethnal Green, London, E2 6ET

TRANTER, Judith RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: June 1955
Address: 11 Wood Close, London, E2 6ET

Filing history

Timeline

People with significant control

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