WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED

WOODLAND COURT (HEDNESFORD) 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 NameWOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05972730
    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 WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    H&S Lettings & Property Management Limited
    7 Shoal Hill Close
    WS11 1TW Cannock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLAND COURT (HEDNESFORD) 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 WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of H&S Lettings & Property Management as a secretary on Dec 03, 2025

    2 pagesAP04

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ben Kenneth Marklew as a director on Apr 24, 2024

    2 pagesAP01

    Appointment of Mrs Svetlana Vassilieva-Thompson as a director on Apr 24, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Amy Louise Steventon as a director on Nov 17, 2022

    1 pagesTM01

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Director's details changed for Miss Amy Louise Steventon on Oct 13, 2021

    2 pagesCH01

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of H&S Lettings & Property Management Ltd as a secretary on Dec 10, 2019

    1 pagesTM02

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from H&S Lettings & Property Management Ltd 7 Shoal Hill Close Cannock WS11 1TW England to H&S Lettings & Property Management Limited 7 Shoal Hill Close Cannock WS11 1TW on Oct 21, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Cessation of The Executors of Mr John Abbott as a person with significant control on Dec 01, 2017

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H&S LETTINGS & PROPERTY MANAGEMENT
    Shoal Hill Close
    WS11 1TW Cannock
    7 Shoal Hill Close
    England
    Secretary
    Shoal Hill Close
    WS11 1TW Cannock
    7 Shoal Hill Close
    England
    Identification TypeUK Limited Company
    Registration Number09294759
    343130290001
    MARKLEW, Ben Kenneth
    Woodland Court
    Market Street
    WS12 1DA Hednesford
    Flat 4
    United Kingdom
    Director
    Woodland Court
    Market Street
    WS12 1DA Hednesford
    Flat 4
    United Kingdom
    United KingdomBritish322321640001
    MORSON, Sharon Louise
    Charterfield Drive
    Heath Hayes
    WS12 3XH Cannock
    4
    Staffs
    England
    Director
    Charterfield Drive
    Heath Hayes
    WS12 3XH Cannock
    4
    Staffs
    England
    United KingdomBritish203373600002
    VASSILIEVA-THOMPSON, Svetlana
    Keys Park Road
    Hednesford
    WS12 2HA Cannock
    Clever Duck Media
    England
    Director
    Keys Park Road
    Hednesford
    WS12 2HA Cannock
    Clever Duck Media
    England
    EnglandBritish105332510003
    BLAND, Shane
    Commercial Street
    B1 1RS Birmingham
    16
    United Kingdom
    Secretary
    Commercial Street
    B1 1RS Birmingham
    16
    United Kingdom
    British113755560002
    HALLIWELL, Peter Andrew
    Flat 2 Paul House
    41-43 Saffron Hill
    EC1N 8FH London
    Secretary
    Flat 2 Paul House
    41-43 Saffron Hill
    EC1N 8FH London
    British55789580003
    CENTRICK LIMITED
    York House
    38 Great Charles Street
    B3 3JY Birmingham
    1st Floor
    England
    Secretary
    York House
    38 Great Charles Street
    B3 3JY Birmingham
    1st Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number05402598
    147233960001
    H&S LETTINGS & PROPERTY MANAGEMENT LTD
    Shoal Hill Close
    WS11 1TW Cannock
    7
    England
    Secretary
    Shoal Hill Close
    WS11 1TW Cannock
    7
    England
    Identification TypeEuropean Economic Area
    Registration Number9294759
    209040720001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    ACKRILL, James
    York House
    38 Great Charles Street
    B3 3JY Birmingham
    1st Floor
    England
    Director
    York House
    38 Great Charles Street
    B3 3JY Birmingham
    1st Floor
    England
    EnglandBritish135160990001
    DACE, Andrew James
    4 St Pauls Close
    Heath Hayes
    WS11 2YW Cannock
    Staffordshire
    Director
    4 St Pauls Close
    Heath Hayes
    WS11 2YW Cannock
    Staffordshire
    United KingdomBritish74946760001
    MARSH, Ian John
    14 Robin Close
    Huntington
    WS12 4PQ Cannock
    Staffordshire
    Director
    14 Robin Close
    Huntington
    WS12 4PQ Cannock
    Staffordshire
    GbBritish95624080001
    SMITH, Clare Michelle
    Woodland Court
    Hednesford
    WS12 1DA Cannock
    8
    Staffs
    England
    Director
    Woodland Court
    Hednesford
    WS12 1DA Cannock
    8
    Staffs
    England
    United KingdomBritish203334860001
    STEVENTON, Amy Louise
    Bungham Lane
    Penkridge
    ST19 5NH Stafford
    3 Grange Cottages
    England
    Director
    Bungham Lane
    Penkridge
    ST19 5NH Stafford
    3 Grange Cottages
    England
    EnglandBritish203335400002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of Mr John Abbott
    York House
    38 Great Charles Street
    B3 3JY Birmingham
    C/O Centrick Limited
    England
    Apr 06, 2016
    York House
    38 Great Charles Street
    B3 3JY Birmingham
    C/O Centrick Limited
    England
    Yes
    Legal FormExecutor
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2018The 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