WOODLANDS PLACE MANAGEMENT LIMITED
Overview
| Company Name | WOODLANDS PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09463620 |
| 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 PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODLANDS PLACE MANAGEMENT LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for WOODLANDS PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for WOODLANDS PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin Alexander Mearns as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Macainsh as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Burnand as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gavin Alexander Mearns as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Edwin Spicer as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Paul Ronald Mepham as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Anne Joan Hall as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Robert Bond as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Warwick James Barnes as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Appointment of Mr Brian Edwin Spicer as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Appointment of Mr Nigel Burnand as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Who are the officers of WOODLANDS PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Deputy Managing Director | 300535320001 | ||||||||
| BARNES, Warwick James | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Director | 194511260001 | ||||||||
| BOND, Robert | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | Director | 110448850001 | ||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | Director | 154447470006 | ||||||||
| CHASE, James Robert | Director | Station Road RH18 5DW Forest Row Rydon House Sussex United Kingdom | United Kingdom | British | Director | 158456450002 | ||||||||
| HALL, Anne Joan | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Finance Director | 158457310001 | ||||||||
| MEARNS, Gavin Alexander | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Director | 305424760001 | ||||||||
| MEPHAM, Paul Ronald | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Director | 188511660001 | ||||||||
| SPICER, Brian Edwin | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | Retired | 252636220001 |
What are the latest statements on persons with significant control for WOODLANDS PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | 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 |
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