WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03056116 |
| 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 WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODHALL SPA GOLF MANAGEMENT COMPANY LIMITED | Jun 14, 1995 | Jun 14, 1995 |
| HARPTREE VALE LIMITED | May 12, 1995 | May 12, 1995 |
What are the latest accounts for WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Michael Pitts as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr Nicholas Charles Weaver as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr John Michael Pitts on May 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Ian John Hardbattle as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ian John Hardbattle as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Ian John Hardbattle as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Ashton Latham as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Damian Northall as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John King as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Stuart Boshier as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Richards as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Woodhall Spa Land Holdings Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Timothy John Richards as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Kenneth Cook as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Holt as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Jonathan Hardy as a director on Apr 24, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSHIER, David Stuart | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 316500300001 | |||||
| HARDBATTLE, Michael Ian John | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 184944470002 | |||||
| HARDY, Jonathan | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 230886220001 | |||||
| LATHAM, Richard Ashton | Director | The Broadway LN10 6PU Woodhall Spa The National Golf Centre Lincolnshire England | England | British | 322899840001 | |||||
| SIBLEY, Alan John | Director | The Broadway LN10 6PU Woodhall Spa National Golf Centre England | England | British | 4255100003 | |||||
| WEAVER, Nicholas Charles | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 341243790001 | |||||
| BAXTER, Paul Michael | Secretary | 6 Clinton Way LN10 6QW Woodhall Spa Lincolnshire | British | 44077640002 | ||||||
| WAGSTAFF, Craig Andrew | Secretary | 206 Sheepbridge Lane NG18 5DU Mansfield Nottinghamshire | British | 25326710001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BAXTER, Paul Michael | Director | 6 Clinton Way LN10 6QW Woodhall Spa Lincolnshire | British | 44077640002 | ||||||
| COOK, Ian Kenneth | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | United Kingdom | British | 101500460002 | |||||
| DEVLIN, Michael John | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 178512510001 | |||||
| FAWCETT, Benjamin Hall | Director | 4 The Granaries Beckside Scopwick LN4 3NJ Lincoln | British | 27404890002 | ||||||
| FLANDERS, John Barry | Director | 8 Ladycroft Paddock Allestree DE22 2GA Derby Derbyshire | England | British | 89439630001 | |||||
| FORREST, Norman | Director | The Bungalow Ash Grove Holcombe Brook BL0 9RS Bury Lancashire | United Kingdom | British | 6635710002 | |||||
| GRAYSON, Joseph Anthony | Director | 58 Mowson Crescent Worrall S35 0AG Sheffield South Yorkshire | England | British | 119509810001 | |||||
| HARDBATTLE, Michael Ian John | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 323323980001 | |||||
| HEPWORTH, Martin Derek | Director | Rutland Road S3 8DP Sheffield Cannon House England | England | British | 17142710003 | |||||
| HOLT, Peter John | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 20862660001 | |||||
| HOTCHKIN, Neil Stafford | Director | Womersley House LN10 6UY Woodhall Spa Lincolnshire | British | 9941530001 | ||||||
| HOTCHKIN, Sallie | Director | Womersley House LN10 6UY Woodhall Spa Lincolnshire | British | 9858900001 | ||||||
| KEIGHLEY, Stephen John | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 83699380001 | |||||
| KING, Andrew John | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | English | 37403780003 | |||||
| MARKS, Geoffrey Conway | Director | Horizon Whitmore Heath ST5 5JA Newcastle Staffordshire | United Kingdom | British | 95182700001 | |||||
| NORTHALL, Adrian Damian | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 211343190001 | |||||
| PARKER, Philip John | Director | Mill Bank 10 Mill Road Countess Wear EX2 6LH Exeter | England | British | 42027740001 | |||||
| PITTS, John Michael | Director | The National Golf Centre The Broadway LN10 6PU Woodhall Spa Lincolnshire | England | British | 182731550001 | |||||
| PRICE, John Thomas Robert | Director | 8 Masterton Close PE9 1SL Stamford Lincolnshire | England | British | 29849650001 | |||||
| RICHARDS, Timothy John | Director | The Broadway LN10 6PU Woodhall Spa National Golf Centre England | England | British | 142468440001 | |||||
| SPURR, Colin Luke Edmundson | Director | 8 Gainsborough Avenue AL1 4NL St Albans Hertfordshire | United Kingdom | British | 103402400001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodhall Spa Land Holdings Limited | Jun 01, 2016 | The Broadway LN10 6PU Woodhall Spa The National Golf Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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