THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED

Overview

Company Name	THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05457290
Jurisdiction	England/Wales
Date of Creation	May 19, 2005

Summary

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

What is the purpose of THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED located?

Registered Office Address	17 Thatchwood House Salisbury Road KT4 7DE Worcester Park Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED?

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

What is the status of the latest confirmation statement for THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

May 21, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

May 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 21, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 19, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Registered office address changed from 89 Elizabeth Way Walsgrave Coventry West Midlands CV2 2LR England to 17 Thatchwood House Salisbury Road Worcester Park Surrey KT4 7DE on Jan 31, 2023	1 pages	AD01

Jan 31, 2023	Appointment of Mr Paul Cunnington as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of John Lewis Cunnington as a director on Jan 31, 2023	1 pages	TM01

Jan 31, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 16, 2022	Notification of Paul Cunnington as a person with significant control on Oct 16, 2022	2 pages	PSC01

Oct 16, 2022	Cessation of John Lewis Cunnington as a person with significant control on Oct 16, 2022	1 pages	PSC07

May 21, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Registered office address changed from 88 Elizabeth Way Coventry West Midlands CV2 2LH to 89 Elizabeth Way Walsgrave Coventry West Midlands CV2 2LR on Apr 20, 2021	1 pages	AD01

Mar 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 24, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Feb 18, 2021	Previous accounting period shortened from May 31, 2021 to Dec 31, 2020	1 pages	AA01

May 19, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Jan 26, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

May 19, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Feb 02, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

May 31, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

Feb 17, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Christopher Edward Elizabeth Way CV2 2LR Coventry 88 West Midlands	Jan 21, 2009		Secretary	Elizabeth Way CV2 2LR Coventry 88 West Midlands		British		135908000001
COOPER, Christopher Edward Elizabeth Way CV2 2LR Coventry 88 West Midlands	Jan 21, 2009		Director	Elizabeth Way CV2 2LR Coventry 88 West Midlands	United Kingdom	British	1956-6	135908000001
CUNNINGTON, Paul Salisbury Road KT4 7DE Worcester Park 17 Thatchwood House Surrey England	Jan 31, 2023		Director	Salisbury Road KT4 7DE Worcester Park 17 Thatchwood House Surrey England	Singapore	British	1967-4	304914850001
LATUS, Douglas Charles Elizabeth Way CV2 2LR Coventry 87 West Midlands England	Apr 07, 2010		Director	Elizabeth Way CV2 2LR Coventry 87 West Midlands England	England	British	1938-3	150313010001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	May 19, 2005	Jan 21, 2009	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
CUNNINGTON, John Lewis Elizabeth Way CV2 2LR Coventry 89 West Midlands	Jan 21, 2009	Jan 31, 2023	Director	Elizabeth Way CV2 2LR Coventry 89 West Midlands	England	British	1936-12	135907770001
LATUS, Brenda Mary Elizabeth Way CV2 2LR Coventry 87 West Midlands	Jan 21, 2009	Dec 31, 2009	Director	Elizabeth Way CV2 2LR Coventry 87 West Midlands		British	1939-6	135907900001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire	May 19, 2005	Jan 21, 2009	Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire				60471930010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Cunnington Block E Kent Vale 129791 Singapore 109 Clementi Road #07-02 Singapore	Oct 16, 2022	Block E Kent Vale 129791 Singapore 109 Clementi Road #07-02 Singapore	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Lewis Cunnington Elizabeth Way CV2 2LR Coventry 88 West Midlands England	Apr 06, 2016	Elizabeth Way CV2 2LR Coventry 88 West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Edward Cooper Salisbury Road KT4 7DE Worcester Park 17 Thatchwood House Surrey England	Apr 06, 2016	Salisbury Road KT4 7DE Worcester Park 17 Thatchwood House Surrey 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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas Charles Latus Salisbury Road KT4 7DE Worcester Park 17 Thatchwood House Surrey England	Apr 06, 2016	Salisbury Road KT4 7DE Worcester Park 17 Thatchwood House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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