WOODLANDS PARK ESTATE COMPANY LIMITED
Overview
| Company Name | WOODLANDS PARK ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00141137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODLANDS PARK ESTATE COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOODLANDS PARK ESTATE COMPANY LIMITED located?
| Registered Office Address | Salisbury House London Wall EC2M 5PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS PARK ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOODLANDS PARK ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for WOODLANDS PARK ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Karen Elaine Chapman as a secretary on Jan 06, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Everard Monkcom as a secretary on Jan 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Thomas Sebastian Welford as a director on Jan 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Secretary's details changed for Mr Richard Everard Monkcom on Aug 02, 2018 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Ms Karen Elaine Chapman on Jul 26, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Catherine Frances Walker on Dec 02, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WOODLANDS PARK ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACWILLIAM, Justina Mary | Director | Tobermory House Church Lane Barming ME16 9HA Maidstone Kent | British | Company Director | 31847800001 | |||||
| WALKER, Catherine Frances | Director | Fawcett Road IP15 5HQ Aldeburgh 9 Suffolk England | United Kingdom | British | Company Director | 31847810004 | ||||
| WELFORD, Edward John | Director | 4520 Woodrow Avenue Galveston Texas 77551 United States | American | Radiological Eng | 78943950001 | |||||
| WELFORD, Helen Frances | Director | 4222 Dexter, Townhall Road Dexter Michigan 48130 United States | American | Retired | 101474810001 | |||||
| WELFORD, Matthew Patrick | Director | London Wall EC2M 5PS London Druces Llp Salisbury House United Kingdom | Canada | British | Consultant | 174691990001 | ||||
| WELFORD, Richard Geoffrey Millard | Director | London Wall EC2M 5PS London Salisbury House | United Kingdom | British | None | 155881470002 | ||||
| CHAPMAN, Karen Elaine | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom | British | Solicitor | 20071140002 | |||||
| GOODWIN, David Michael | Secretary | 1 Hoebrook Close Westfield GU22 9PY Woking Surrey | British | 109928710001 | ||||||
| MONKCOM, Richard Everard | Secretary | London Wall EC2M 5PS London Salisbury House | British | 41230420002 | ||||||
| WELFORD, Alan Traviss | Director | 187a High Street IP15 5AL Aldeburgh Suffolk | British | Retired | 21824470002 | |||||
| WELFORD, Christopher, Dr | Director | Greystoke Road CB1 8DS Cambridge 56 United Kingdom | United Kingdom | British | Director | 161557070001 | ||||
| WELFORD, Norman Traviss | Director | 19 Lakeshore Drive FOREIGN Ne Albuquerque New Mexico 87112 Usa | Uk/Usa Dual Nationality | Consultant | 66451610001 | |||||
| WELFORD, Peter Noel Mccowen | Director | Glebe House School Lane, Stratford St. Mary CO7 6LZ Colchester Essex | British | Physicist | 21824480001 | |||||
| WELFORD, Ruth Ada | Director | 187 High Street IP15 5AL Aldeburgh Suffolk | British | 31847790001 | ||||||
| WELFORD, Thomas Sebastian | Director | 15 Woodberry Close Chiddingfold GU8 4SF Godalming Surrey | British | Engineer | 21824490001 |
What are the latest statements on persons with significant control for WOODLANDS PARK ESTATE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0