THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11388786 |
| Jurisdiction | 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 THE WOODLANDS (RESIDENTS) 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 THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | L1 Hazel Suite, Caerleon House Mamhilad Park Estate NP4 0HZ Pontypool Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSS COMMON RESIDENTS MANAGEMENT COMPANY LIMITED | May 30, 2018 | May 30, 2018 |
What are the latest accounts for THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Termination of appointment of Benjamin John Eagle as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Miscellaneous Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | 1 pages | MISC | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Jones as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Elite Residential Property Management Ltd L1 Hazel Street, 1st Floor, Block C Caerleon House, Mamhilad Park Estate Pontypool NP4 0HZ Wales to L1 Hazel Suite, Caerleon House Mamhilad Park Estate Pontypool NP4 0HZ on Sep 28, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natasha Declaire as a director on May 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Natasha Toni Declaire as a director on May 28, 2021 | 1 pages | TM01 | ||
Cessation of Edenstone Homes Limited as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Edge as a director on May 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stuart James Rodden as a director on May 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Hashim Rihab Salmman as a director on May 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Joseph Jones as a director on May 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Benjamin John Eagle as a director on May 28, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Natasha Toni Declaire as a director on May 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Harding Pugh as a director on May 28, 2021 | 2 pages | AP01 | ||
Who are the officers of THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECLAIRE, Natasha | Director | Mamhilad Park Estate NP4 0HZ Pontypool L1 Hazel Suite, Caerleon House Wales | Wales | British | 283931440001 | |||||
| PUGH, Kenneth Harding | Director | Mamhilad Park Estate NP4 0HZ Pontypool L1 Hazel Suite, Caerleon House Wales | Wales | British | 283925680001 | |||||
| SALMMAN, Hashim Rihab | Director | Mamhilad Park Estate NP4 0HZ Pontypool L1 Hazel Suite, Caerleon House Wales | Wales | British | 174230330004 | |||||
| DECLAIRE, Natasha Toni | Director | L1 Hazel Street, 1st Floor, Block C Caerleon House, Mamhilad Park Estate NP4 0HZ Pontypool Elite Residential Property Management Ltd Wales | Wales | British | 283928070001 | |||||
| EAGLE, Benjamin John | Director | Mamhilad Park Estate NP4 0HZ Pontypool L1 Hazel Suite, Caerleon House Wales | Wales | British | 237049380002 | |||||
| EDGE, Christopher | Director | Wales One Business Park NP26 3DG Magor 102 Wales | United Kingdom | British | 100402960002 | |||||
| JONES, Joseph | Director | Mamhilad Park Estate NP4 0HZ Pontypool L1 Hazel Suite, Caerleon House Wales | Wales | British | 283928440001 | |||||
| RODDEN, Stuart James | Director | Wales 1 Business Park Magor NP26 3DG Caldicot Building 102 Monmouthshire Wales | Wales | British | 95543280001 | |||||
| TAYLOR, Martin Jeffrey | Director | Wales 1 Business Park Magor NP26 3DG Caldicot Building 102 Monmouthshire Wales | United Kingdom | British | 14188910005 |
Who are the persons with significant control of THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edenstone Homes Limited | May 30, 2018 | Wales 1 Business Park Magor NP26 3DG Caldicot Building 102 Monmouthshire Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2021 | 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