WOODLANDS GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOODLANDS GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01656483 |
| 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 GATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODLANDS GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS GATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for WOODLANDS GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for WOODLANDS GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 28, 2024 | 8 pages | AA | ||
Director's details changed for Mr Peter James Kilroy on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Helen Margaret Keynes on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Nayan Tara Gauba on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sheena De Silva on May 14, 2025 | 2 pages | CH01 | ||
Appointment of Ms Paula Cristina Elias Brito Ferrao as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter James Kilroy as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 7 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Dec 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 28, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||
Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on Apr 22, 2024 | 1 pages | AD01 | ||
Secretary's details changed for A H F Secretaries Ltd on Apr 22, 2024 | 1 pages | CH04 | ||
Director's details changed for Miss Helen Margaret Keynes on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Nayan Tara Gauba on Apr 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2021 | 8 pages | AA | ||
Termination of appointment of Roger Mountney as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2020 | 8 pages | AA | ||
Who are the officers of WOODLANDS GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| DE SILVA, Sheena | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Unknown | 251201280004 | ||||||||
| ELIAS BRITO FERRAO, Paula Cristina | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | Portuguese | Architect | 333312720001 | ||||||||
| GAUBA, Nayan Tara | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | Indian | Manager (Bbc) | 168365810003 | ||||||||
| KEYNES, Helen Margaret | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Chartered Accountant | 74413920001 | ||||||||
| KILROY, Peter James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | Irish | Senior Research Manager | 333108220001 | ||||||||
| BARKER, Justin John Peter | Secretary | Flat 22 Woodland Gate Woodlands Way Putney SW19 2SY London | British | 30878190001 | ||||||||||
| DAVIES, Phillip John | Secretary | 1 Woodlands Gate Woodlands Way Putney SW15 2SY London | British | 32436000001 | ||||||||||
| SANDELL, Fiona | Secretary | Flat 33 Woodlands Gate Woodlands Way Putney SW15 2SY London | British | Civil Servant | 45924420001 | |||||||||
| A H F SECRETARIES LTD | Secretary | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom |
| 282501840001 | ||||||||||
| KINLEIGH FOLKARD & HAYWARD | Secretary | 5 Compton Road Wimbledon SW19 7QA London Kfh House Uk United Kingdom |
| 49169650004 | ||||||||||
| BAKER, Russell Nicholas | Director | 29 Woodlands Gate Woodlands Way SW15 2SY London | British | Civil Servant | 79294570001 | |||||||||
| BARKER, Justin John Peter | Director | Flat 22 Woodland Gate Woodlands Way Putney SW19 2SY London | British | Recruitment Consultant | 30878190001 | |||||||||
| BRUMPTON, Carl Patrick | Director | 23 Woodlands Gate Woodlands Way Putney SW15 2SY London | British | Lloyds Broker | 37253620001 | |||||||||
| CASWELL, David Jonathan | Director | 15 Lockstile Mead RG8 0AE Goring Berkshire | England | British | Marketing Manager | 210953940001 | ||||||||
| DAVIES, Phillip John | Director | 1 Woodlands Gate Woodlands Way Putney SW15 2SY London | United Kingdom | British | Bank Official | 32436000001 | ||||||||
| ERIDANI, Kathleen | Director | 26 Woodlands Gate Woodlands Way SW15 2SY London | United Kingdom | Italian | Solicitor | 74744870001 | ||||||||
| JARDINE, Paul | Director | 32 Woodlands Gate Woodlands Way, Putney SW15 2SY London | United Kingdom | British | Director | 119872110001 | ||||||||
| MANNERS, John | Director | Granard Avenue Putney SW15 6HJ London 28 Granard Avenue United Kingdom | United Kingdom | British | Accountant | 234851450001 | ||||||||
| MANNERS, John Peter | Director | 25 Hazlewell Road Putney SW15 6LT London | England | British | Accountant | 14979010001 | ||||||||
| MITHA, Sam | Director | Woodlands Way Putney SW15 2SY London 13 Woodlands Gate United Kingdom | United Kingdom | British | Unknown | 251201470001 | ||||||||
| MOUNTNEY, Roger | Director | Upper Richmond Road SW15 2TX Putney 149 United Kingdom | United Kingdom | British | Retired | 251201010003 | ||||||||
| REID, Brent Alistair Lewis | Director | 26 Woodlands Gate Woodlands Way Putney SW15 2SY London | British | Bank Official | 32436010001 | |||||||||
| SLEVIN, Anne | Director | 7 Woodlands Gate Woodlands Way SW15 2SY London | Irish | Landlord | 68350560001 | |||||||||
| TAGGART, Heather | Director | 32 Woodlands Gate SW15 2SY London | British | Civil Servant | 79294440001 | |||||||||
| VEAL, Andrew John | Director | 11 Woodlands Gate Woodlands Way Putney SW15 2SY London | British | Management Consultant | 37253480001 | |||||||||
| WALENN, Noreen Olga | Director | 8 Woodlands Gate Woodlands Way Putney SW15 2SY London | British | Company Secretary | 42065090001 | |||||||||
| WALENN, Noreen Olga | Director | 8 Woodlands Gate Woodlands Way Putney SW15 2SY London | British | Secretary | 42065090001 | |||||||||
| WALKER, Rodney Clive | Director | 35 Woodlands Gate Woodlands Way Putney SW15 2SY London | British | Army Office | 32436030001 | |||||||||
| WALSH, Kenneth | Director | 24 Woodlands Gate Woodlands Way SW15 2SY London | Irish | Banking | 55994400002 | |||||||||
| ZEALEY, June Sylvia | Director | 3 Woodlands Gate Woodlands Way Putney SW15 2SY London | British | Retired | 37253360001 |
What are the latest statements on persons with significant control for WOODLANDS GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 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