WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED

WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED

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

    Company NameWOODARDS TAUNTON ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05134107
    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 WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Anna Patricia Burt on Oct 30, 2024

    2 pagesCH01

    Appointment of Alpha Housing Services Limited as a secretary on May 01, 2024

    2 pagesAP04

    Registered office address changed from 1 Castle Street Taunton TA1 4AS England to C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House Castle Street Taunton TA1 4AS on Oct 30, 2024

    1 pagesAD01

    Director's details changed for Mrs Anna Patricia Burt on Sep 30, 2024

    2 pagesCH01

    Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 20, 2024

    1 pagesTM02

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 1 Castle Street Taunton TA1 4AS on Sep 27, 2024

    1 pagesAD01

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023

    1 pagesCH04

    Director's details changed for Mrs Anna Patricia Burt on Nov 09, 2023

    2 pagesCH01

    Termination of appointment of Simon Nicholas Luke Carpenter as a director on Jun 12, 2023

    1 pagesTM01

    Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023

    1 pagesAD01

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Appointment of Mrs Anna Patricia Burt as a director on Jun 15, 2022

    2 pagesAP01

    Termination of appointment of Angeline Wiluan as a director on Jun 14, 2022

    1 pagesTM01

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2021

    9 pagesAAMD

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2020

    7 pagesAAMD

    Termination of appointment of Jeffries Barton as a director on Mar 01, 2021

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Who are the officers of WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHA HOUSING SERVICES LIMITED
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    1st Floor
    England
    Secretary
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    1st Floor
    England
    Identification TypeUK Limited Company
    Registration Number02282521
    192440780001
    BURT, Anna Patricia
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    Director
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    EnglandBritishRetired297104190001
    COLE, Linda Mary
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    Director
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    United KingdomBritishMusic Teacher264513120001
    NICKLESS, Lesley Anne
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    Director
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    United KingdomBritishRetired245685100001
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03837047
    66135910020
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    BARTON, Jeffries
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    EnglandBritishRetired130932790002
    BROAD, Melvyn Stanley
    Bryant
    20a Annecy Court, St. Josephs Field
    TA1 3TE Taunton
    Somerset
    Director
    Bryant
    20a Annecy Court, St. Josephs Field
    TA1 3TE Taunton
    Somerset
    United KingdomBritishCompany Secretary20810880003
    BROWN, Andrea Jane
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    EnglandBritishRetired265413690001
    BROWN, Patrick John
    56 St Josephs Field
    South Road
    TA1 3TF Taunton
    Somerset
    Director
    56 St Josephs Field
    South Road
    TA1 3TF Taunton
    Somerset
    BritishRetired107103350001
    BROWN, Sheila Ruth
    2 Annecy Court
    St Joseph's Field
    TA1 3TE Taunton
    Somerset
    Director
    2 Annecy Court
    St Joseph's Field
    TA1 3TE Taunton
    Somerset
    BritishRetired127166340001
    CARPENTER, Simon Nicholas Luke
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritishEnvironmental Health Officer272061770001
    COLE, John Hugh, Dr
    St. Josephs Field
    TA1 3TE Taunton
    Flat 4 Annecy Court
    Somerset
    Director
    St. Josephs Field
    TA1 3TE Taunton
    Flat 4 Annecy Court
    Somerset
    EnglandBritishPhysician156881910001
    EVERITT, Keith William, Dr
    St Josephs Field
    TA1 3TE Taunton
    30 Annecy Court
    Somerset
    England
    Director
    St Josephs Field
    TA1 3TE Taunton
    30 Annecy Court
    Somerset
    England
    EnglandBritishNone178539300001
    GILL, Judith Victoria
    Annecy Court
    St Joseph's Field
    TA1 3SE Taunton
    10
    Somerset
    Director
    Annecy Court
    St Joseph's Field
    TA1 3SE Taunton
    10
    Somerset
    United KingdomBritishRetired152319510001
    JONES, Gordon Thomas
    St. Josephs Field
    TA1 3TE Taunton
    3 Annecy Court
    Somerset
    Director
    St. Josephs Field
    TA1 3TE Taunton
    3 Annecy Court
    Somerset
    UkBritishRetired126896410001
    JONES, Gordon Thomas
    Apartment 3 Annecy Court
    St Josephs Field
    TA1 3TE Taunton
    Somerset
    Director
    Apartment 3 Annecy Court
    St Josephs Field
    TA1 3TE Taunton
    Somerset
    UkBritishRetired126896410001
    MCHUGH, Martin John
    St Josephs Field
    TA1 3TF Taunton
    51
    Somerset
    Director
    St Josephs Field
    TA1 3TF Taunton
    51
    Somerset
    BritishRetired134227190001
    MCKENZIE, John Lindsay
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United KingdomBritishRetired161510240001
    NICKLESS, Lesley Anne
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United KingdomBritishRetired245685100001
    PAUL, John Douglas
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    EnglandBritishRetired126896500002
    PAUL, John Douglas
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    EnglandBritishRetired126896500002
    ROBERTS, Jean
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United KingdomBritishRetired264718540001
    WILLSON, Peter Henry
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    EnglandBritishRetired126896560002
    WILLSON, Peter Henry
    66 St Josephs Field
    TA1 3TF Taunton
    Somerset
    Director
    66 St Josephs Field
    TA1 3TF Taunton
    Somerset
    EnglandBritishRetired126896560002
    WILUAN, Angeline
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United KingdomIndonesianAt Home Mum272020440001
    BLACKBROOK DIRECTOR SERVICES LIMITED
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Somerset
    Director
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Somerset
    74656120001

    Who are the persons with significant control of WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Mary Cole
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    Nov 18, 2019
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Anne Nickless
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    Nov 12, 2019
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for WOODARDS TAUNTON ESTATE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2017Nov 12, 2019The 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