49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED

Overview

Company Name	49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05307070
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2004

Summary

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

What is the purpose of 49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED?

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

Where is 49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 1 Rectory Place 37 Old Parsonage Lane Hoton LE12 5SG Loughborough Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for 49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for 49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Sep 20, 2024 with updates	6 pages	CS01

Oct 31, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Mar 13, 2024	Registered office address changed from Trent Business Centre Thoroton Road West Bridgford Nottingham Nottinghamshire NG2 5FT England to Unit 1 Rectory Place 37 Old Parsonage Lane Hoton Loughborough Leicestershire LE12 5SG on Mar 13, 2024	1 pages	AD01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with updates	6 pages	CS01

Sep 08, 2023	Registered office address changed from 924 Woodborough Road Mapperley Nottingham NG3 5QS England to Trent Business Centre Thoroton Road West Bridgford Nottingham Nottinghamshire NG2 5FT on Sep 08, 2023	1 pages	AD01

Aug 29, 2023	Notification of Philip Paul Mcgrath as a person with significant control on Aug 29, 2023	2 pages	PSC01

Aug 29, 2023	Withdrawal of a person with significant control statement on Aug 29, 2023	2 pages	PSC09

Feb 01, 2023	Confirmation statement made on Dec 07, 2022 with updates	5 pages	CS01

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 07, 2021 with updates	5 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Mar 01, 2021	Confirmation statement made on Dec 07, 2020 with updates	6 pages	CS01

Feb 04, 2021	Termination of appointment of a director	1 pages	TM01

Feb 03, 2021	Termination of appointment of Stanislaw Swiderski as a director on Jan 15, 2021	1 pages	TM01

Nov 25, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 18, 2019	Confirmation statement made on Dec 07, 2018 with updates	5 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Feb 02, 2018	Confirmation statement made on Dec 07, 2017 with updates	6 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	7 pages	AA

Apr 06, 2017	Confirmation statement made on Dec 07, 2016 with updates	8 pages	CS01

Apr 03, 2017	Second filing of the annual return made up to Dec 07, 2015	25 pages	RP04AR01

Mar 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of 49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOBLET, Charles Joseph 13 Roseland Close NG12 5LQ Keyworth Nottinghamshire	Jul 10, 2006		Director	13 Roseland Close NG12 5LQ Keyworth Nottinghamshire	United Kingdom	British	1951-11	Sales Agent	77365800001
WINFIELD, Stephen Arthur, Doctor 7 Paget Crescent Ruddington NG11 6FD Nottingham Nottinghamshire	Jul 10, 2006		Director	7 Paget Crescent Ruddington NG11 6FD Nottingham Nottinghamshire	England	British	1947-7	Retired	114380140001
PENN, Ruth Elizabeth 9 Belbroughton Road B63 4NB Halesowen	Dec 07, 2004	Jul 10, 2006	Secretary	9 Belbroughton Road B63 4NB Halesowen		British			93760230001
SOLTYSIK, Linda NG1 3AY Nottingham 2 East Street United Kingdom	Nov 11, 2009	Sep 20, 2016	Secretary	NG1 3AY Nottingham 2 East Street United Kingdom					148524620001
COUNTRYWIDE PROPERTY MANAGEMENT 48 Granby Street LE1 1DH Leicester Leicestershire	Jul 10, 2006	Nov 11, 2009	Secretary	48 Granby Street LE1 1DH Leicester Leicestershire					114231280001
CASH, Jonathan Simon Frazer The Old Post Office School Street CV23 0EG Churchover Warwickshire	Dec 07, 2004	Jul 10, 2006	Director	The Old Post Office School Street CV23 0EG Churchover Warwickshire	United Kingdom	British	1967-9	Managing Director	90427820004
DAVEY, Philip John 8 Finsbury Park Close West Bridgford NG2 7EW Nottingham Nottinghamshire	Dec 07, 2004	Jul 10, 2006	Director	8 Finsbury Park Close West Bridgford NG2 7EW Nottingham Nottinghamshire		British	1967-1	Technical Manager	101862930001
LEVERS, Colin Appt 24 49 Woodthorpe Drive Woodthorpe NG5 4GY Nottingham Notts	Apr 03, 2006	Dec 10, 2015	Director	Appt 24 49 Woodthorpe Drive Woodthorpe NG5 4GY Nottingham Notts	United Kingdom	British	1949-1	Co Director	120349700001
SOLTYSIK, Linda Apartment 24 49 Greenbanks Woodthorpe Drive NG5 4GY Nottingham Nottinghamshire	Apr 03, 2006	Sep 20, 2016	Director	Apartment 24 49 Greenbanks Woodthorpe Drive NG5 4GY Nottingham Nottinghamshire	United Kingdom	British	1953-5	Accounts	75314660004
SWIDERSKI, Stanislaw Keyworth NG12 5LQ Nottingham 11 Roseland Close Nottinghamshire England	Dec 12, 2014	Jan 15, 2021	Director	Keyworth NG12 5LQ Nottingham 11 Roseland Close Nottinghamshire England	England	British	1952-5	Director	133217500001
THEOBALD, Christopher Leon 3 Priory Road West Bridgford NG2 5HL Nottingham Nottinghamshire	Jul 10, 2006	Feb 28, 2014	Director	3 Priory Road West Bridgford NG2 5HL Nottingham Nottinghamshire	United Kingdom	British	1941-12	Company Director	37200950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Paul Mcgrath 37 Old Parsonage Lane Hoton LE12 5SG Loughborough Unit 1 Rectory Place Leicestershire England	Aug 29, 2023	37 Old Parsonage Lane Hoton LE12 5SG Loughborough Unit 1 Rectory Place Leicestershire England	No
	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 49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 07, 2016	Aug 29, 2023	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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