WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02899410 |
| 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 GRANGE (ADDISON ROAD) 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 GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 13 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 13 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Jul 14, 2023 | 1 pages | CH04 | ||||||||||
Termination of appointment of Patricia Lamb as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marie Capewell as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Martin Edwards as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Oct 12, 2022 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Oct 12, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 13 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 13 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with updates | 13 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with updates | 13 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with updates | 14 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990703 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Head Of Claims And Compliance | 321706540001 | ||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Managing Director | 321671150001 | ||||||||
| CREGEEN, Julian Emerson | Secretary | 58 Lady Greys Walk Wollaston DY8 3RG Stourbridge West Midlands | English | Vehicle Technician | 81585750002 | |||||||||
| DAYKIN, Daniel Adam | Secretary | 53 Dadford View DY5 3SX Brierley Hill West Midlands | British | 47519090001 | ||||||||||
| GROSE, David Ian | Secretary | 133 Dadford View DY5 3SX Brierley Hill West Midlands | British | Computer Programmer | 59224960001 | |||||||||
| HENDLEY, Andrew Jonathan | Secretary | 8 Broadoaks Close Norton Canes WS11 3TY Cannock Staffordshire | British | 38015140001 | ||||||||||
| HUMPHRIES, Kevin John | Secretary | 61 Dadford View DY5 3SX Brierley Hill West Midlands | British | Welder | 51291620001 | |||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Global House Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Shropshire | 129364900001 | |||||||||||
| WINSEC LIMITED | Nominee Secretary | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001080001 | |||||||||||
| BAILEY, David Jonathon | Director | 127 Dadford View DY5 3SX Brierley Hill West Midlands | British | Sales Manager | 53217250001 | |||||||||
| BETTS, Lesley | Director | 50 Dadford View DY5 3SX Brierley Hill West Midlands | British | Nursery Nurse | 47519330001 | |||||||||
| CALDICOTT, Terry Alan | Director | 41 Haden Hill Road B63 3NE Halesowen West Midlands | British | Brand Manager | 105355490001 | |||||||||
| CAPEWELL, Marie | Director | 105 Dadford View DY5 3SX Brierley Hill West Midlands | British | Civil Servant | 93854320001 | |||||||||
| CREGEEN, Julian Emerson | Director | 58 Lady Greys Walk Wollaston DY8 3RG Stourbridge West Midlands | England | English | Hgv Mechanic | 81585750002 | ||||||||
| DAYKIN, Daniel Adam | Director | 53 Dadford View DY5 3SX Brierley Hill West Midlands | British | Anodiser | 47519090001 | |||||||||
| DICKINSON, Leona Jayne | Director | 46 Dadford View DY5 3TX Brierley Hill West Midlands | British | Local Government Officer | 68162910001 | |||||||||
| DIDLOCK, Maxine Amanda | Director | 31 Dadford View DY5 3SX Brierley Hill West Midlands | British | Domestic | 59225020001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | United Kingdom | British | Director | 302494540001 | ||||||||
| GARDENER, Malcolm | Director | 26 Dadford View DY5 3TX Brierley Hill West Midlands | British | Group Leader | 53217190001 | |||||||||
| GROSE, David Ian | Director | 133 Dadford View DY5 3SX Brierley Hill West Midlands | British | Computer Programmer | 59224960001 | |||||||||
| HARPER, Nigel John | Director | 99 Dadford View DY5 3SX Brierley Hill West Midlands | British | Lorry Driver | 47519380001 | |||||||||
| HIGGS, Lisa Jane | Director | 54 Dadford View DY5 3TX Brierley Hill West Midlands | British | Director | 59224940001 | |||||||||
| HODSON, Leanne | Director | 27 Dadford View DY5 3SX Brierley Hill West Midlands | British | Manager | 93586650001 | |||||||||
| HUMPHRIES, Kevin John | Director | 61 Dadford View DY5 3SX Brierley Hill West Midlands | British | Wworks Manager | 51291620001 | |||||||||
| JUKES, Dawn | Director | 33 Dadford View DY5 3SX Brierley Hill West Midlands | British | Vending Machine Operator | 61032260001 | |||||||||
| LAMB, Patricia | Director | 113 Dadford View DY5 3SX Brierley Hill West Midlands | British | Sewing Machinist | 98423820001 | |||||||||
| LEE, Samantha | Director | 36 Dadford View DY5 3TX Brierley Hill West Midlands | British | Office Manager | 47519260001 | |||||||||
| POTTER, Claire Louise | Director | 23 Dadford View DY5 3SX Brierley Hill West Midlands | British | Staff Nurse | 47519360001 | |||||||||
| PRICE, Ruth Claire | Director | 61 Dadford View DY5 3SX Brierley Hill West Midlands | British | Supervisor | 47519060001 | |||||||||
| PRITCHARD, Julie Elizabeth | Director | 41 Dadford View DY5 3SX Brierley Hill West Midlands | British | Credit Control Clerk | 75308760001 | |||||||||
| RATCLIFFE, Steven Michael | Director | 44 Dadford View DY5 3TX Brierley Hill West Midlands | British | Sales Engineer | 47519170001 | |||||||||
| ROBSON, Patricia | Director | 107 Dadford View DY5 3SX Brierley Hill West Midlands | British | Administration Assistant | 59224810001 | |||||||||
| TIBBETTS, Karen Louise | Director | 40 Dadford View DY5 3TX Brierley Hill West Midlands | British | Audiologist | 81585830001 | |||||||||
| TIBBETTS, Karen Jane | Director | 48 Dadford View DY5 3TX Brierley Hill West Midlands | British | Veterinary Nurse | 81585990001 |
What are the latest statements on persons with significant control for WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | 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