THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED

THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED

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

    Company NameTHE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11388786
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSS COMMON RESIDENTS MANAGEMENT COMPANY LIMITEDMay 30, 2018May 30, 2018

    What are the latest accounts for THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Termination of appointment of Benjamin John Eagle as a director on Jul 24, 2025

    1 pagesTM01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Miscellaneous

    Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
    1 pagesMISC

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Jones as a director on Sep 26, 2023

    1 pagesTM01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Natasha Declaire as a director on May 28, 2021

    2 pagesAP01

    Termination of appointment of Natasha Toni Declaire as a director on May 28, 2021

    1 pagesTM01

    Cessation of Edenstone Homes Limited as a person with significant control on May 28, 2021

    1 pagesPSC07

    Termination of appointment of Christopher Edge as a director on May 28, 2021

    1 pagesTM01

    Termination of appointment of Stuart James Rodden as a director on May 28, 2021

    1 pagesTM01

    Appointment of Mr Hashim Rihab Salmman as a director on May 28, 2021

    2 pagesAP01

    Appointment of Mr Joseph Jones as a director on May 28, 2021

    2 pagesAP01

    Appointment of Mr Benjamin John Eagle as a director on May 28, 2021

    2 pagesAP01

    Appointment of Mrs Natasha Toni Declaire as a director on May 28, 2021

    2 pagesAP01

    Appointment of Mr Kenneth Harding Pugh as a director on May 28, 2021

    2 pagesAP01

    Who are the officers of THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DECLAIRE, Natasha
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    Director
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    WalesBritish283931440001
    PUGH, Kenneth Harding
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    Director
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    WalesBritish283925680001
    SALMMAN, Hashim Rihab
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    Director
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    WalesBritish174230330004
    DECLAIRE, Natasha Toni
    L1 Hazel Street, 1st Floor, Block C
    Caerleon House, Mamhilad Park Estate
    NP4 0HZ Pontypool
    Elite Residential Property Management Ltd
    Wales
    Director
    L1 Hazel Street, 1st Floor, Block C
    Caerleon House, Mamhilad Park Estate
    NP4 0HZ Pontypool
    Elite Residential Property Management Ltd
    Wales
    WalesBritish283928070001
    EAGLE, Benjamin John
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    Director
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    WalesBritish237049380002
    EDGE, Christopher
    Wales One Business Park
    NP26 3DG Magor
    102
    Wales
    Director
    Wales One Business Park
    NP26 3DG Magor
    102
    Wales
    United KingdomBritish100402960002
    JONES, Joseph
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    Director
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    L1 Hazel Suite, Caerleon House
    Wales
    WalesBritish283928440001
    RODDEN, Stuart James
    Wales 1 Business Park
    Magor
    NP26 3DG Caldicot
    Building 102
    Monmouthshire
    Wales
    Director
    Wales 1 Business Park
    Magor
    NP26 3DG Caldicot
    Building 102
    Monmouthshire
    Wales
    WalesBritish95543280001
    TAYLOR, Martin Jeffrey
    Wales 1 Business Park
    Magor
    NP26 3DG Caldicot
    Building 102
    Monmouthshire
    Wales
    Director
    Wales 1 Business Park
    Magor
    NP26 3DG Caldicot
    Building 102
    Monmouthshire
    Wales
    United KingdomBritish14188910005

    Who are the persons with significant control of THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wales 1 Business Park
    Magor
    NP26 3DG Caldicot
    Building 102
    Monmouthshire
    Wales
    May 30, 2018
    Wales 1 Business Park
    Magor
    NP26 3DG Caldicot
    Building 102
    Monmouthshire
    Wales
    Yes
    Legal FormCompanies House
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06397071
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 2021The 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