21 Wood Vale Management Company Limited

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Company number
01786883
Status
Active
Registered address
222 Pickhurst Lane, West Wickham, England, Br4 0hl
Incorporated
27 January 1984
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Conneely, Niamh Patience Faith
    Director
    Nationality: British · Residence: England · Appointed: 2026-04-17
    • Niamh Patience Faith CONNEELYOfficer, appointed 2026-04-17
  • Critten, Thomas James
    Director
    Nationality: British · Residence: England · Appointed: 2026-04-07
    • Thomas James CRITTENOfficer, appointed 2026-04-07
  • Figiel, Katarzyna
    Director
    Nationality: British,Polish · Residence: United Kingdom · Appointed: 2025-09-19
    • Katarzyna FIGIELOfficer, appointed 2025-09-19
  • Gosling, Holly
    Director
    Nationality: British · Residence: England · Appointed: 2026-04-07
    • Holly GOSLINGOfficer, appointed 2026-04-07
  • Herlihy, Michael
    Director
    Nationality: British · Residence: United Kingdom
    • Michael HERLIHYOfficer
    • Michael HERLIHYOfficer, resigned 2007-09-25

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-22 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-22 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-22 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-22 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-22 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2026-05-14 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-24 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-24 · Type: TM01

PSC / Beneficial Ownership

  • Ms Katarzyna Figiel
    ownership-of-shares-25-to-50-percent · Notified 2025-09-19
  • Mr Thomas Chudley
    ownership-of-shares-25-to-50-percent · Notified 2017-11-25 · Ceased 2026-03-10
  • Miss Charlotte Chudley
    ownership-of-shares-25-to-50-percent · Notified 2017-11-25 · Ceased 2026-03-10
  • Mr Yaser Jawdat Bibi
    ownership-of-shares-25-to-50-percent · Notified 2017-04-01 · Ceased 2025-09-17
  • Mrs Colleen Mary Bibi
    ownership-of-shares-25-to-50-percent · Notified 2017-04-01 · Ceased 2025-09-17
  • Miss Penelope Ann Henson
    ownership-of-shares-25-to-50-percent · Notified 2017-04-01 · Ceased 2017-09-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

21 WOOD VALE MANAGEMENT COMPANY LIMITED - UK Company Risk Report