THE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED

THE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04985629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DALE (WOODSEATS) 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 THE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for THE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Termination of appointment of Richard Charles Mcdonald as a director on Dec 20, 2024

    1 pagesTM01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of David Smart as a director on Jun 10, 2024

    1 pagesTM01

    Appointment of Mr David Smart as a director on Jun 03, 2024

    2 pagesAP01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Appointment of Mr James Pollard as a director on May 22, 2023

    2 pagesAP01

    Appointment of Mr Richard Charles Mcdonald as a director on May 22, 2023

    2 pagesAP01

    Termination of appointment of Helen York as a director on May 22, 2023

    1 pagesTM01

    Appointment of Fairways Sheffield Property Management Limited as a secretary on Apr 28, 2023

    2 pagesAP04

    Termination of appointment of Richard Charles Mcdonald as a secretary on Apr 28, 2023

    1 pagesTM02

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Richard Charles Mcdonald as a person with significant control on Apr 14, 2022

    1 pagesPSC07

    Termination of appointment of Simon Alexander Platt as a director on Sep 22, 2021

    1 pagesTM01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED
    Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    356
    United Kingdom
    Secretary
    Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    356
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14714669
    308913440001
    POLLARD, James
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    Director
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    EnglandBritishSenior Property Manager309338460001
    HALE, Gareth Kevin Edwards
    The Fold
    North Stainley
    HG4 3HX Ripon
    North Yorkshire
    Secretary
    The Fold
    North Stainley
    HG4 3HX Ripon
    North Yorkshire
    British101829720001
    MCDONALD, Richard Charles
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    Secretary
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    BritishProperty Manager97468610001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    900031060001
    BATTY, Thomas James
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    Director
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    EnglandBritishFull Time Student117687840001
    CLAYTON, Brian Richard
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    Director
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    EnglandBritishPrincipal Network Analyst117687920001
    JOHNSON, Renee
    Apartment 15 2 The Dale
    Woodseats
    S8 0PW Sheffield
    South Yorkshire
    Director
    Apartment 15 2 The Dale
    Woodseats
    S8 0PW Sheffield
    South Yorkshire
    BritishRetired112109750001
    MAGUIRE, Jane Ann
    Apartment 3 Vestry Hall
    4 Meersbrook Park Road
    S8 9FQ Sheffield
    South Yorkshire
    Director
    Apartment 3 Vestry Hall
    4 Meersbrook Park Road
    S8 9FQ Sheffield
    South Yorkshire
    United KingdomBritishRetired124598840001
    MASKILL, Keith
    20 Highfields Beverley Road
    South Cave
    HU15 2AJ Brough
    North Humberside
    Director
    20 Highfields Beverley Road
    South Cave
    HU15 2AJ Brough
    North Humberside
    BritishDirector26565550001
    MCDONALD, Richard Charles
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    Director
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    EnglandBritishProperty Manager306433450002
    PARKER, Louisa Jane
    Apartment 30
    2 The Dale
    S8 0PW Sheffield
    South Yorkshire
    Director
    Apartment 30
    2 The Dale
    S8 0PW Sheffield
    South Yorkshire
    BritishCustomer Care Co-Ordinator117687980001
    PLATT, Simon Alexander
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    Director
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    EnglandBritishProperty Developer252251800001
    SAUNDERS, Keith
    Redgates Greenstiles Lane
    Swanland
    HU14 3NH Hull
    North Humberside
    Director
    Redgates Greenstiles Lane
    Swanland
    HU14 3NH Hull
    North Humberside
    United KingdomBritishManaging Director26565560001
    SMART, David
    Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    356
    United Kingdom
    Director
    Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    356
    United Kingdom
    EnglandBritishSecurity Officer323785560001
    TRUEMAN, Sally
    Apt 6
    2 The Dale
    S8 0PW Sheffield
    South Yorkshire
    Director
    Apt 6
    2 The Dale
    S8 0PW Sheffield
    South Yorkshire
    BritishArea Manager Medical Equip115583690001
    YORK, Helen
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    Director
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    EnglandBritishTrainer146086310003
    CPM ASSET MANAGEMENT LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    C P M House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    C P M House
    Hertfordshire
    131047100001
    HERTFORD COMPANY SECRETARIES LIMITED
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    Director
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    135013600001

    Who are the persons with significant control of THE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Mcdonald
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    Jul 08, 2016
    356 Meadowhead
    Sheffield
    S8 7UJ South Yorkshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for THE DALE (WOODSEATS) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 14, 2022The 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