WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06280984 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRADING ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit C Woodside Trade Centre, 34 Parham Drive SO50 4NU Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 267 LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Secretary's details changed for Miss Katie Rebecca Minns on Jun 30, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Miss Katie Rebecca Minns as a secretary on Aug 15, 2023 | 2 pages | AP03 | ||
Registered office address changed from Unit E Woodside Trade Centre 34 Parham Drive Eastleigh SO50 4NU to Unit C Woodside Trade Centre, 34 Parham Drive Eastleigh Hampshire SO50 4NU on Aug 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Rachel Mary Crossley as a secretary on Aug 14, 2023 | 1 pages | TM02 | ||
Termination of appointment of Rachel Mary Crossley as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr Garrick Ian Gregory as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Notification of 2Cl Communications Ltd as a person with significant control on Jun 30, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURN, Katie Rebecca | Secretary | Woodside Trade Centre, 34 Parham Drive SO50 4NU Eastleigh Unit C Hampshire United Kingdom | 312462060002 | |||||||||||
| GREGORY, Garrick Ian | Director | Woodside Trade Centre, 34 Parham Drive SO50 4NU Eastleigh Unit C Hampshire United Kingdom | England | British | Company Director | 248324340001 | ||||||||
| WHEELER, Glenne Paul | Director | Woodside Trade Centre, 34 Parham Drive SO50 4NU Eastleigh Unit C Hampshire United Kingdom | England | British | Printer | 111435630003 | ||||||||
| CROSSLEY, Rachel Mary | Secretary | Woodside Trade Centre 34 Parham Drive SO50 4NU Eastleigh Unit E | 182213410002 | |||||||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 31 Hill Street W1J 5LS London | 104836810001 | |||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 |
| 133355520001 | ||||||||||
| CANTILLON, Aoife | Director | 17 Sale Place W2 1PX London | British | Trainee Solicitor | 124985520001 | |||||||||
| CROSSLEY, Rachel Mary | Director | Woodside Trade Centre 34 Parham Drive SO50 4NU Eastleigh Unit E | England | British | Chartered Surveyor | 84969520003 | ||||||||
| KENNEDY, Fraser James | Director | Woodside Trade Centre 34 Parham Drive SO50 4NU Eastleigh Unit E | United Kingdom | British | Chartered Accountant | 121610350001 | ||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | Finance Director | 56953000002 | ||||||||
| OKUNOLA, Abayomi Abiodun | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Director | 135717740001 | ||||||||
| OLIVER, Paul Francis | Director | Curlew House 58 Grove Park Gardens Chiswick W4 3RZ London | United Kingdom | British | Managing Director | 14735150002 | ||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | Chartered Accountant | 41925000003 | ||||||||
| STEVENS, Andrew Anthony | Director | Sw8 | British | Paralegal | 123144140001 | |||||||||
| TAYLOR, Hannah Kate | Director | Fridays Hill House Fernhurst GU27 3DX Haslemere Surrey | British | Paralegal | 115255280001 | |||||||||
| VALSEC DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 102622300002 |
Who are the persons with significant control of WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2cl Communications Ltd | Jun 30, 2016 | 34 Parham Drive SO50 4NU Eastleigh Unit C Woodside Trade Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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