WOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

WOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameWOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13323433
    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 WOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Dulce Domum Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for WOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Eaves Property Management Services Limited on Mar 30, 2025

    1 pagesCH04

    Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL United Kingdom to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Apr 16, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Termination of appointment of Christopher David Sly as a director on Nov 28, 2022

    1 pagesTM01

    Termination of appointment of Tamra Michelle Booth as a director on Nov 28, 2022

    1 pagesTM01

    Cessation of Christopher David Sly as a person with significant control on Nov 28, 2022

    1 pagesPSC07

    Notification of Clare Elizabeth Carten as a person with significant control on Nov 28, 2022

    2 pagesPSC01

    Cessation of Tamra Michelle Booth as a person with significant control on Nov 28, 2022

    1 pagesPSC07

    Notification of Victoria Louise Harrup as a person with significant control on Nov 28, 2022

    2 pagesPSC01

    Appointment of Ms Clare Elizabeth Carten as a director on Nov 28, 2022

    2 pagesAP01

    Appointment of Miss Victoria Louise Harrup as a director on Sep 16, 2022

    2 pagesAP01

    Termination of appointment of Timothy Edward Nutt as a director on Jul 29, 2022

    1 pagesTM01

    Cessation of Timothy Edward Nutt as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    Notification of Christopher David Sly as a person with significant control on Jul 19, 2022

    2 pagesPSC01

    Appointment of Mr Christopher David Sly as a director on Jul 19, 2022

    2 pagesAP01

    Cessation of Khayrul Huda as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Termination of appointment of Khayrul Huda as a director on Feb 28, 2022

    1 pagesTM01

    Confirmation statement made on Apr 07, 2022 with updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC

    Who are the officers of WOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Secretary
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11320518
    248642240001
    CARTEN, Clare Elizabeth
    Woodleaf Gardens
    KT10 0EF Esher
    8
    Surrey
    England
    Director
    Woodleaf Gardens
    KT10 0EF Esher
    8
    Surrey
    England
    EnglandBritish302733490001
    HARRUP, Victoria Louise
    Woodleaf Gardens
    KT10 0EF Esher
    3
    Surrey
    England
    Director
    Woodleaf Gardens
    KT10 0EF Esher
    3
    Surrey
    England
    EnglandBritish300196910001
    BOOTH, Tamra Michelle
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    EnglandBritish248413930001
    HUDA, Khayrul
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    United KingdomBritish266220160001
    NUTT, Timothy Edward
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    EnglandBritish93386600001
    SLY, Christopher David
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    United Kingdom
    Director
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    United Kingdom
    EnglandBritish221849730001

    Who are the persons with significant control of WOODLEAF GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Louise Harrup
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    United Kingdom
    Nov 28, 2022
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Clare Elizabeth Carten
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    United Kingdom
    Nov 28, 2022
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher David Sly
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    United Kingdom
    Jul 19, 2022
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tamra Michelle Booth
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    Apr 08, 2021
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Edward Nutt
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    Apr 08, 2021
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Khayrul Huda
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    Apr 08, 2021
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon 24-26
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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