HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED

Overview

Company Name	HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03101930
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED located?

Registered Office Address	2 The Grain Barn Ashridgewood Business Park Warren House Road RG40 5BS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Sep 10, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Sep 13, 2024	Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 2 the Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on Sep 13, 2024	1 pages	AD01

Sep 13, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Appointment of Mrs Susan Joy Shingles as a director on Oct 26, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Christopher John Maxwell Owens as a director on Oct 24, 2023	1 pages	TM01

Oct 06, 2023	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Termination of appointment of Ceri Jayne Southam as a director on Nov 17, 2022	1 pages	TM01

Nov 17, 2022	Appointment of Mrs Elizabeth Joanne Mapletoft as a director on Nov 17, 2022	2 pages	AP01

Oct 05, 2022	Micro company accounts made up to Apr 30, 2022	7 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Appointment of Mr Christopher John Maxwell Owens as a director on Oct 16, 2021	2 pages	AP01

Oct 08, 2021	Micro company accounts made up to Apr 30, 2021	7 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Termination of appointment of David Christopher Brittain as a director on Apr 28, 2021	1 pages	TM01

Nov 03, 2020	Micro company accounts made up to Apr 30, 2020	7 pages	AA

Oct 28, 2020	Appointment of Mr David Christopher Brittain as a director on Aug 20, 2020	2 pages	AP01

Sep 11, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Termination of appointment of Neil Shingles as a director on Jul 21, 2020	1 pages	TM01

Oct 14, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Sue Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	Aug 13, 2015		Secretary	Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom				200888250001
BRUCE, Yvonne Elaine Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	May 03, 2017		Director	Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	United Kingdom	British	1956-9	198319390002
COOPER, Penelope Helen Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	Nov 20, 2017		Director	Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	United Kingdom	British	1960-10	240763270001
DRAPE, Carole Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	Nov 06, 2015		Director	Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	England	British	1965-1	203305680001
ELLISON, Robert Elie Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	Oct 18, 2002		Director	Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	England	British	1957-3	10877190002
MAPLETOFT, Elizabeth Joanne Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	Nov 17, 2022		Director	Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	United Kingdom	British	1982-9	302364000001
SHINGLES, Susan Joy Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	Oct 26, 2023		Director	Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 The Grain Barn United Kingdom	England	British	1958-9	103662750001
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey	Sep 01, 1996	Feb 04, 1998	Secretary	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish		1388610001
HALLIWELL, Peter Andrew Clemence House Mellor Road Cheadle Hulme SK8 5AT Cheadle Cheshire	Sep 08, 1995	Sep 01, 1996	Secretary	Clemence House Mellor Road Cheadle Hulme SK8 5AT Cheadle Cheshire		British		55789580001
HOMES, Clifford John 93 Windmill Avenue RG41 3XG Wokingham Berkshire	Jan 07, 2000	Apr 09, 2002	Secretary	93 Windmill Avenue RG41 3XG Wokingham Berkshire		British		17426690001
MOSS, Geoffrey 31 Huntsmans Meadow SL5 7PF Ascot Berkshire	Apr 05, 2002	Aug 13, 2015	Secretary	31 Huntsmans Meadow SL5 7PF Ascot Berkshire		British		33420430003
TAYLOR, Robert Keith 4 Huntsmans Meadow SL5 7PF Ascot Berkshire	Feb 04, 1998	Jan 07, 2000	Secretary	4 Huntsmans Meadow SL5 7PF Ascot Berkshire		British		53259890001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 08, 1995	Sep 08, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLAN, Sian Elizabeth Fairacre 148 Macdonald Road GU18 5YA Lightwater Surrey	Sep 08, 1995	Mar 26, 1997	Director	Fairacre 148 Macdonald Road GU18 5YA Lightwater Surrey	United Kingdom	British	1963-7	44455820003
BARCLAY, Ian Eric Anthony Broad Street RG40 1AB Wokingham 2-4 England	Nov 17, 2006	Nov 20, 2017	Director	Broad Street RG40 1AB Wokingham 2-4 England	England	British	1936-9	112787020001
BRITTAIN, David Christopher Broad Street RG40 1AB Wokingham 2-4 England	Aug 20, 2020	Apr 28, 2021	Director	Broad Street RG40 1AB Wokingham 2-4 England	England	British	1957-2	102156760001
BRITTAIN, David Christopher 14 Woodcote Place SL5 7JT Ascot Berkshire	Oct 22, 2004	Nov 19, 2010	Director	14 Woodcote Place SL5 7JT Ascot Berkshire	England	British	1957-2	102156760001
DAVIES, John Ferancon 9 Huntsmans Meadow SL5 7PF Ascot Berkshire	Mar 08, 2002	Oct 18, 2002	Director	9 Huntsmans Meadow SL5 7PF Ascot Berkshire		British	1939-6	53259730001
DAVIES, John Ferancon 9 Huntsmans Meadow SL5 7PF Ascot Berkshire	Mar 26, 1997	Mar 08, 2002	Director	9 Huntsmans Meadow SL5 7PF Ascot Berkshire		British	1939-6	53259730001
DEVONALD, Simon John Michael 95 Mottram Road SK14 6BB Broadbottom Cheshire	Sep 08, 1995	Mar 26, 1997	Director	95 Mottram Road SK14 6BB Broadbottom Cheshire		British	1957-4	49979590001
HERBERT, Brian Stuart Guildford Street KT16 9BQ Chertsey 2 Surrey	Oct 22, 2009	Nov 18, 2011	Director	Guildford Street KT16 9BQ Chertsey 2 Surrey	United Kingdom	British	1957-5	47311450001
JACKSON, Philip Norman, Dr Laurel House 2 Woodcote Place SL5 7JT Ascot Berkshire	Mar 26, 1997	Mar 08, 2002	Director	Laurel House 2 Woodcote Place SL5 7JT Ascot Berkshire		British	1948-3	9941180002
MCLOGHLIN, Michael 22 Huntsmans Meadow SL5 7PF Ascot Berkshire	Oct 17, 2003	Nov 20, 2017	Director	22 Huntsmans Meadow SL5 7PF Ascot Berkshire	United Kingdom	British	1941-7	93539680001
MCLOUGHLIN, Michael Joseph 22 Huntsmans Meadow SL5 7PF Ascot Berkshire	Mar 08, 2002	Mar 08, 2002	Director	22 Huntsmans Meadow SL5 7PF Ascot Berkshire	United Kingdom	British	1941-7	53259860001
MCLOUGHLIN, Michael Joseph 22 Huntsmans Meadow SL5 7PF Ascot Berkshire	Mar 26, 1997	Oct 18, 2002	Director	22 Huntsmans Meadow SL5 7PF Ascot Berkshire	United Kingdom	British	1941-7	53259860001
MOSS, Geoffrey 31 Huntsmans Meadow SL5 7PF Ascot Berkshire	Oct 18, 2002	Nov 17, 2006	Director	31 Huntsmans Meadow SL5 7PF Ascot Berkshire		British	1938-6	33420430003
NORMAN, Christine Janet 14 Huntsmans Meadow SL5 7PF Ascot Berkshire	Mar 08, 2002	Oct 17, 2003	Director	14 Huntsmans Meadow SL5 7PF Ascot Berkshire		British	1945-8	80993430001
OWENS, Christopher John Maxwell Broad Street RG40 1AB Wokingham 2-4 England	Oct 16, 2021	Oct 24, 2023	Director	Broad Street RG40 1AB Wokingham 2-4 England	United Kingdom	British	1953-11	80993550001
OWENS, Christopher John Maxwell 7 Woodcote Place SL5 7JT Ascot Berkshire	Mar 08, 2002	Dec 31, 2016	Director	7 Woodcote Place SL5 7JT Ascot Berkshire	United Kingdom	British	1953-11	80993550001
PALMER, Richard Charles Huntsmans Meadow SL5 7PF Ascot 18 Berks Uk	Nov 18, 2011	Dec 31, 2016	Director	Huntsmans Meadow SL5 7PF Ascot 18 Berks Uk	Uk	British	1943-4	165215410001
PHILLIPS, Colin Neil Kipling Woodcote Place SL5 7JT Ascot Berkshire	Mar 08, 2002	Oct 22, 2004	Director	Kipling Woodcote Place SL5 7JT Ascot Berkshire		British	1946-10	78454280002
PHILLIPS, Colin Neil Kipling Woodcote Place SL5 7JT Ascot Berkshire	Mar 26, 1997	Mar 08, 2002	Director	Kipling Woodcote Place SL5 7JT Ascot Berkshire		British	1946-10	78454280002
SAYERS, Arthur Charles 24 Huntsmans Meadow SL5 7PF Ascot Berkshire	Mar 26, 1997	Nov 30, 2001	Director	24 Huntsmans Meadow SL5 7PF Ascot Berkshire		British	1933-11	10608790001
SECCOMBE, Jonathan Paul 3 Huntsmans Meadow SL5 7PF Ascot Berkshire	Mar 08, 2002	Oct 22, 2009	Director	3 Huntsmans Meadow SL5 7PF Ascot Berkshire	United Kingdom	British	1965-4	80993480001
SHINGLES, Neil Broad Street RG40 1AB Wokingham 2-4 England	Nov 25, 2016	Jul 21, 2020	Director	Broad Street RG40 1AB Wokingham 2-4 England	England	British	1947-12	51514710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Lee Broad Street RG40 1AB Wokingham 2-4 England	Sep 01, 2016	Broad Street RG40 1AB Wokingham 2-4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 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

View Detailed Information on Persons with Significant Control Statements

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.
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