WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED

Overview

Company Name	WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05921936
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2006

Summary

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

What is the purpose of WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED?

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

Where is WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED located?

Registered Office Address	Suite 4, The Old Bakery New Road Side Horsforth LS18 4QD Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Registered office address changed from Suite 4, Dorial House 89a New Road Side Horsforth Leeds LS18 4QD England to Suite 4, the Old Bakery New Road Side Horsforth Leeds LS18 4QD on Sep 02, 2024	1 pages	AD01

Dec 13, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Registered office address changed from 111 - 113 New Road Side Horsforth Leeds LS18 4QD to Suite 4, Dorial House 89a New Road Side Horsforth Leeds LS18 4QD on Aug 26, 2020	1 pages	AD01

Oct 23, 2019	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Sep 14, 2016	Confirmation statement made on Sep 01, 2016 with updates	4 pages	CS01

Oct 28, 2015	Total exemption full accounts made up to Sep 30, 2015	6 pages	AA

Sep 01, 2015	Annual return made up to Sep 01, 2015 no member list	2 pages	AR01

Oct 17, 2014	Total exemption full accounts made up to Sep 30, 2014	6 pages	AA

Sep 04, 2014	Annual return made up to Sep 01, 2014 no member list	2 pages	AR01

Nov 20, 2013	Total exemption full accounts made up to Sep 30, 2013	6 pages	AA

View All Filings

Who are the officers of WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALLACE, Iain Stuart

Sep 01, 2011

Director

New Road Side

Horsforth

LS18 4QD Leeds

Suite 4, The Old Bakery

England

British

1950-1

Property Agent

61178790002

GOODAY, Keith David

Apr 23, 2007

Dec 14, 2009

Secretary

6 Messing Green

Messing

CO5 9GD Colchester

Essex

British

Accountant

22006120002

KELLY, Sean Stephen, Mr.

Sep 01, 2006

Nominee Secretary

5 York Terrace

Coach Lane

NE29 0EF North Shields

British

900025940001

COSEC MANAGEMENT LIMITED

Dec 11, 2009

May 19, 2011

Secretary

The Garden Village

PO16 8SS Fareham

Identification Type	European Economic Area
Registration Number	05953318

197300030001

EDWARDS, Jonathan Martin

Dec 11, 2009

May 19, 2011

Director

c/o Hlm

Global House

Shrewsbury Buisness Park

SY2 6LG Shrewsbury

Suit D

Shropshire

United Kingdom

British

1972-12

Branch Manager

103033230001

VINCENT, David Peter

Apr 23, 2007

Dec 14, 2009

Director

Kenwith

Fromefield

BA11 2HA Frome

Somerset

United Kingdom

British

1958-6

Surveyor

99274520001

CORPORATE LEGAL LTD

Sep 01, 2006

Nominee Director

5 York Terrace

Coach Lane

NE29 0EF North Shields

900025930001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2016		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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