WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED

WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10318005
    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 WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW FIELDS (RESIDENTS MANAGEMENT COMPANY) LIMITEDAug 08, 2016Aug 08, 2016

    What are the latest accounts for WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Statement of capital following an allotment of shares on Nov 14, 2024

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Aug 07, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024

    1 pagesAD01

    Director's details changed for Mr Ralph Charles Jones on Apr 11, 2024

    2 pagesCH01

    Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024

    1 pagesCH04

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Confirmation statement made on Aug 07, 2023 with updates

    4 pagesCS01

    Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Termination of appointment of Alison Jane Kendall as a director on Sep 02, 2022

    1 pagesTM01

    Confirmation statement made on Aug 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 07, 2021 with updates

    4 pagesCS01

    Termination of appointment of Colin George Wright as a director on Jun 03, 2021

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Who are the officers of WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    JONES, Ralph Charles
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritishManaging Director209531230001
    MAINSTAY (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04458913
    88305860001
    KENDALL, Alison Jane
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    United KingdomBritishMarketing Director88153940002
    WRIGHT, Colin George
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    EnglandBritishDirector57978400002

    Who are the persons with significant control of WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peveril Homes Limited
    Church Street
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    United Kingdom
    Aug 08, 2016
    Church Street
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    United Kingdom
    No
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number1888444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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