WOOD CAREWELL MANAGEMENTS LIMITED

Company summary

Company number: 02435279
Status: ACTIVE
Incorporated / age: 23 October 198936 years
Registered office: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Accounts due: 31 December 2026
Confirmation statement due: 23 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:15 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
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Nature of business
Non-trading company
Previous company names
RISEYEAR LIMITED
WOOD MANAGEMENT TRUSTEES LIMITED
RISEYEAR LIMITED
WOOD MANAGEMENTS (TRUSTEES) LIMITED
RISEYEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEACON, Joanna Kate ACTIVE	Secretary	01 Jul 2023				Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERBERT, Justin William ACTIVE	Director	31 Jul 2024		United Kingdom	May 1968	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
INGLIS, Alan James ACTIVE	Director	01 Oct 2008		United Kingdom	April 1958	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
BELLIS, Juliet Mary Susan RESIGNED	Secretary	26 Nov 2004	24 Jul 2008			4 Grange Hill, London, SE25 6SX
CRAIGIE, Robert William Addison RESIGNED	Secretary	30 Jun 1998	31 Aug 1999			93 Northwood Avenue, Purley, Surrey, CR8 2ES
DAVIS, Nigel Peter RESIGNED	Secretary	13 Apr 2004	26 Nov 2004			66 Redway Drive, Twickenham, Middlesex, TW2 7NW
HENRY, Jane Margaret Helen RESIGNED	Secretary		30 Jun 1998			5 Westmoreland Place, London, SW1V 4AB
JOHNSON, Robin Simon RESIGNED	Secretary	31 Jan 2008	01 Oct 2008			25 Thirlmere Road, Muswell Hill, London, N10 2DL
MARTIN, Christopher Paul RESIGNED	Secretary	20 May 2013	01 Jul 2023			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
MURPHY, Michael Joseph RESIGNED	Secretary	02 Sep 1999	01 Jul 2000			80 Albert Road, London, N22 7AH
TILLETT, John RESIGNED	Secretary	01 Jul 2000	13 Apr 2004			18 Crispin Field, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9BG
YE, Christina Hong RESIGNED	Secretary	01 Oct 2008	20 May 2013			Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom
BALDWIN, Margaret Elizabeth RESIGNED	Director		30 Jun 1994	England	April 1942	110 Grove Road, Tring, Hertfordshire, HP23 5PA
BALDWIN, Robert Alec RESIGNED	Director		30 Jun 1994	England	June 1940	110 Grove Road, Tring, Hertfordshire, HP23 5PA
BULLWORTHY, Charles Frank RESIGNED	Director		30 Jun 1994		December 1927	Hallands, Mead End Road Sway, Lymington, Hampshire, SO41 6EE
BURGESS, Frank RESIGNED	Director	24 Jun 1993	30 Jun 1994		March 1928	Burmill, Highfields, Westoning, Bedfordshire, MK45 5EN
COWANS, David RESIGNED	Director	20 May 2013	01 Dec 2021	England	May 1957	80, Cheapside, London, EC2V 6EE, England
DAVIS, Nigel Peter RESIGNED	Director	22 Oct 2004	31 May 2008	England	November 1953	6 Boundary Park, Weybridge, Surrey, KT13 9RR
DAVIS, Paul Malcolm RESIGNED	Director	22 Nov 2001	22 Oct 2004	United Kingdom	March 1953	3 Church Close, Radlett, Hertfordshire, WD7 8BJ
FAULTLEY, Peter Douglas RESIGNED	Director		20 Jun 1997		January 1949	24a Horndon Road, Collier Road, Romford, Essex, RM5 3EP
GOODING, Jonathan Michael RESIGNED	Director	22 Oct 2004	25 Jan 2005	United Kingdom	August 1953	13 Albany Street, London, NW1 4DX
HENRY, Jane Margaret Helen RESIGNED	Director		30 Jun 1994	United Kingdom	September 1952	5 Westmoreland Place, London, SW1V 4AB
HUDSON, Christopher Edward RESIGNED	Director		31 Jul 1996		January 1946	65 Lakeside Crescent, East Barnet, Barnet, Hertfordshire, EN4 8QH
JENKINSON, Andrew Timothy RESIGNED	Director	01 Oct 2008	07 Apr 2011	United Kingdom	April 1953	Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom
LAVELLE, Dominic Joseph RESIGNED	Director	14 Nov 2007	30 Sep 2008	United Kingdom	February 1963	Flat 3, 2 West Grove, London, SE10 8QT
LONGHURST, Timothy Guy RESIGNED	Director		30 Jun 1994		May 1960	17 St Anns Road, Barnes, London, SW13 9LH
MCGEEVER, Hugh Jordan RESIGNED	Director	16 Jun 2008	31 Jul 2024	England	February 1960	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
MURRAY, David Robert RESIGNED	Director		22 Nov 2001		August 1938	22 Greenway, Harpenden, Hertfordshire, AL5 1NQ
PHILLIPS, Christopher Robin Leslie RESIGNED	Director	20 May 2013	14 Mar 2016	United Kingdom	April 1950	80, Cheapside, London, EC2V 6EE, England
PLUMB, Robert Henry Charles RESIGNED	Director	22 Nov 2001	22 Oct 2004	England	February 1954	Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
SMITH, Martin Graham RESIGNED	Director	24 Jun 1993	30 Jun 1994		July 1953	18 Drayson Mews, Holland Street, London, W8 4LY
STACEY, John Philip RESIGNED	Director		05 Apr 1994		September 1922	Barncroft, Boldre, Hampshire, SO41 8PT
TILLETT, John RESIGNED	Director	01 Jul 2000	31 Dec 2005		September 1948	18 Crispin Field, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9BG
WOOD, Carolyn RESIGNED	Director		15 May 2001		December 1944	6 Dunraven Street, London, W1Y 3FG
WOOD, Marcella Mary Frances RESIGNED	Director		31 Dec 1997		April 1931	9 Malvern Place, Bartestress, Hereford, HR1 4AU
WOOD, Victor Arthur Evelyn RESIGNED	Director		22 Nov 2001		October 1927	6 Dunraven Street, London, W1Y 3FG

DEACON, Joanna Kate ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERBERT, Justin William ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

INGLIS, Alan James ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

BELLIS, Juliet Mary Susan RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 24 Jul 2008
Address: 4 Grange Hill, London, SE25 6SX

CRAIGIE, Robert William Addison RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 31 Aug 1999
Address: 93 Northwood Avenue, Purley, Surrey, CR8 2ES

DAVIS, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 13 Apr 2004
Resigned on: 26 Nov 2004
Address: 66 Redway Drive, Twickenham, Middlesex, TW2 7NW

HENRY, Jane Margaret Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 5 Westmoreland Place, London, SW1V 4AB

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 01 Oct 2008
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

MARTIN, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 20 May 2013
Resigned on: 01 Jul 2023
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

MURPHY, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 01 Jul 2000
Address: 80 Albert Road, London, N22 7AH

TILLETT, John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 13 Apr 2004
Address: 18 Crispin Field, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9BG

YE, Christina Hong RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 20 May 2013
Address: Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom

BALDWIN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: April 1942
Address: 110 Grove Road, Tring, Hertfordshire, HP23 5PA

BALDWIN, Robert Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: June 1940
Address: 110 Grove Road, Tring, Hertfordshire, HP23 5PA

BULLWORTHY, Charles Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1927
Address: Hallands, Mead End Road Sway, Lymington, Hampshire, SO41 6EE

BURGESS, Frank RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 30 Jun 1994
Date of birth: March 1928
Address: Burmill, Highfields, Westoning, Bedfordshire, MK45 5EN

COWANS, David RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1957
Address: 80, Cheapside, London, EC2V 6EE, England

DAVIS, Nigel Peter RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: November 1953
Address: 6 Boundary Park, Weybridge, Surrey, KT13 9RR

DAVIS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 22 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 3 Church Close, Radlett, Hertfordshire, WD7 8BJ

FAULTLEY, Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: January 1949
Address: 24a Horndon Road, Collier Road, Romford, Essex, RM5 3EP

GOODING, Jonathan Michael RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 13 Albany Street, London, NW1 4DX

HENRY, Jane Margaret Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 5 Westmoreland Place, London, SW1V 4AB

HUDSON, Christopher Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: January 1946
Address: 65 Lakeside Crescent, East Barnet, Barnet, Hertfordshire, EN4 8QH

JENKINSON, Andrew Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 3, 2 West Grove, London, SE10 8QT

LONGHURST, Timothy Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1960
Address: 17 St Anns Road, Barnes, London, SW13 9LH

MCGEEVER, Hugh Jordan RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: February 1960
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

MURRAY, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2001
Date of birth: August 1938
Address: 22 Greenway, Harpenden, Hertfordshire, AL5 1NQ

PHILLIPS, Christopher Robin Leslie RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 80, Cheapside, London, EC2V 6EE, England

PLUMB, Robert Henry Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: February 1954
Address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH

SMITH, Martin Graham RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 30 Jun 1994
Date of birth: July 1953
Address: 18 Drayson Mews, Holland Street, London, W8 4LY

STACEY, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: September 1922
Address: Barncroft, Boldre, Hampshire, SO41 8PT

TILLETT, John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Dec 2005
Date of birth: September 1948
Address: 18 Crispin Field, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9BG

WOOD, Carolyn RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2001
Date of birth: December 1944
Address: 6 Dunraven Street, London, W1Y 3FG

WOOD, Marcella Mary Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: April 1931
Address: 9 Malvern Place, Bartestress, Hereford, HR1 4AU

WOOD, Victor Arthur Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2001
Date of birth: October 1927
Address: 6 Dunraven Street, London, W1Y 3FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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