WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD
Overview
| Company Name | WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03882960 |
| 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 WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD located?
| Registered Office Address | 135 Reddenhill Road TQ1 3NT Torquay |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD?
| 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 WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan William Severn as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of John Arnold as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Roger Keith Applebee as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Clive Edwards as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Notification of Darren Stocks as a person with significant control on Apr 06, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 02, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Alan William Severn as a director on Jun 08, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWN PROPERTY MANAGEMENT LIMITED | Secretary | Reddenhill Road TQ1 3NT Torquay 135 United Kingdom |
| 150256400001 | ||||||||||
| APPLEBEE, Roger Keith | Director | Reddenhill Road TQ1 3NT Torquay 135 | England | British | Retired | 328546570001 | ||||||||
| ARNOLD, John | Director | Reddenhill Road TQ1 3NT Torquay 135 | England | English | Retired | 328546720001 | ||||||||
| WHALLEY, Jill | Director | Reddenhill Road TQ1 3NT Torquay 135 | England | Australian | Semi Retired | 188066480001 | ||||||||
| CAVANNA, Jonathan | Secretary | Merryfield Seaway Lane TQ2 6PN Cockington Torquay | British | Marketing Director | 58692140002 | |||||||||
| TMS SOUTH WEST LIMITED | Secretary | Montpellier Terrace TQ1 1BJ Torquay Endsleigh House Devon | 66135910003 | |||||||||||
| CAVANNA, Jeremy Mark | Director | 25 Barcombe Heights TQ3 1PU Paignton Devon | British | Managing Director | 2315590001 | |||||||||
| CAVANNA, Jonathan | Director | Merryfield Seaway Lane TQ2 6PN Cockington Torquay | United Kingdom | British | Marketing Director | 58692140002 | ||||||||
| EDWARDS, Robert Clive | Director | Reddenhill Road TQ1 3NT Torquay 135 United Kingdom | United Kingdom | British | Retired | 78611280001 | ||||||||
| EVANS, Anthony Albert | Director | Reddenhill Road TQ1 3NT Torquay 135 United Kingdom | United Kingdom | British | Retired | 78295520001 | ||||||||
| FERRARA, John Sidney | Director | Reddenhill Road TQ1 3NT Torquay 135 United Kingdom | United Kingdom | British | Retired | 79519790001 | ||||||||
| GRIFFITHS, Harold Gordon | Director | 8 Woodfield Court Higher Woodfield Road TQ1 2LD Torquay Devon | British | Retired | 76841640001 | |||||||||
| KEMP, Albert James | Director | 12 Woodfield Court Higher Woodfield Road TQ1 2LD Torquay Devon | British | Retired | 76841420001 | |||||||||
| LACEY, Kenneth | Director | 4 Woodfield Court Higher Woodfield Road TQ1 2LD Torquay Devon | British | Retired | 76841380001 | |||||||||
| MCKEOWN, John David | Director | Penthouse 1 Woodfield Court Higher Woodfield Road TQ1 2LD Torquay Devon | British | Retired | 76841530001 | |||||||||
| PHILLIPS, Geoffrey Alan | Director | Reddenhill Road TQ1 3NT Torquay 135 | England | British | Retired | 209089880001 | ||||||||
| PHILLIPS, Geoffrey Alan | Director | Reddenhill Road TQ1 3NT Torquay 135 United Kingdom | United Kingdom | British | Retired | 138349050001 | ||||||||
| SEVERN, Alan William | Director | Reddenhill Road TQ1 3NT Torquay 135 | England | British | Retired | 233190160001 | ||||||||
| WHITEHURST, Cyril | Director | Pen Y Coed 12 Mill Fields SY16 3JP Newtown Powys | British | Retired | 88845190001 |
Who are the persons with significant control of WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Stocks | Apr 06, 2020 | Reddenhill Road TQ1 3NT Torquay 135 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WOODFIELD COURT MANAGEMENT COMPANY (TORQUAY) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Apr 02, 2020 | 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