WOODLANDS PROPERTY MANAGEMENT (WOBURN) COMPANY LIMITED
Overview
| Company Name | WOODLANDS PROPERTY MANAGEMENT (WOBURN) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06396966 |
| 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 WOODLANDS PROPERTY MANAGEMENT (WOBURN) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODLANDS PROPERTY MANAGEMENT (WOBURN) COMPANY LIMITED located?
| Registered Office Address | Block Management 24 63 Highland Road Nazeing EN9 2PU Waltham Abbey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS PROPERTY MANAGEMENT (WOBURN) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WOODLANDS PROPERTY MANAGEMENT (WOBURN) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for WOODLANDS PROPERTY MANAGEMENT (WOBURN) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Block Management 24 Ltd as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Herts AL5 4US to Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU on Sep 12, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||
Annual return made up to Oct 11, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||
Termination of appointment of Patricia Jane Henshaw as a director on Dec 15, 2014 | 1 pages | TM01 | ||
Appointment of Mr Richard Samuel Meredith as a director on Dec 16, 2014 | 2 pages | AP01 | ||
Annual return made up to Oct 11, 2014 no member list | 3 pages | AR01 | ||
Who are the officers of WOODLANDS PROPERTY MANAGEMENT (WOBURN) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCK MANAGEMENT 24 LTD | Secretary | 63 Highland Road Nazeing EN9 2PU Waltham Abbey Block Management 24 England |
| 300632170001 | ||||||||||
| MEREDITH, Richard Samuel | Director | 63 Highland Road Nazeing EN9 2PU Waltham Abbey Block Management 24 England | England | British | Company Director | 194915880001 | ||||||||
| SEAR, Ann Secina | Director | Woodlands Aspley Hill MK17 8LF Woburn Sands Apartment 8 Milton Keynes England | England | British | None | 175450590001 | ||||||||
| SEAR, Ann Selina | Secretary | 8 Woodlands Aspley Hill Woburn Sands MK17 8LF Milton Keynes Buckinghamshire | British | 126140890001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| HENSHAW, Patricia Jane | Director | Willen Road Milton Keynes Village MK10 9AF Milton Keynes Pondwykes Buckinghamshire United Kingdom | United Kingdom | British | Management Company Director | 34410510001 | ||||||||
| HOUGHTON, Peter | Director | Aspley Hill MK17 8LF Woburn Sands 8 Woodlands Buckinghamshire | England | British | None | 148078540001 | ||||||||
| SHARPE, Geoffrey Victor John | Director | 8 Spring Grove Woburn Sands MK17 8RY Milton Keynes Buckinghamshire | United Kingdom | British | Chartered Accountant | 80659820002 | ||||||||
| WAKUP, Manuela Marion | Director | 8 Spring Grove Woburn Sands MK17 8RY Milton Keynes Buckinghamshire | United Kingdom | German | Accountant | 45126860002 | ||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of WOODLANDS PROPERTY MANAGEMENT (WOBURN) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Samuel Meredith | Apr 06, 2016 | 63 Highland Road Nazeing EN9 2PU Waltham Abbey Block Management 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Ann Secina Sears | Apr 06, 2016 | Aspley Hill Woburn Sands MK17 8LF Milton Keynes 8 Woodlands England | No |
Nationality: British Country of Residence: England | |||
Natures of 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