WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13369577 |
| 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 PARK (ACTON) 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 WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Kfh House 5 Compton Road SW19 7QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven John Brewster as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Countryside Properties (Uk) Ltd as a person with significant control on Jul 21, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 21, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Daniel Michael Cleveland as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bryan Craig Knope as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel William King as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Churcher as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Percy Caley James Mullany as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel King as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Kinleigh Limited as a secretary on Oct 17, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from , 11 Little Park Farm Road Fareham, Hampshire, PO15 5SN, United Kingdom to Kfh House 5 Compton Road London SW19 7QA on Oct 17, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| BREWSTER, Steven John | Director | 5 Compton Road SW19 7QA London Kfh House England | England | English | Investment And Acquisitions Director | 299997730001 | ||||||||
| CHURCHER, Nicholas John | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | Managing Director | 331383360001 | ||||||||
| CLEVELAND, Daniel Michael | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Multi-Academy School Trust | 309418330001 | ||||||||
| KNOPE, Bryan Craig | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Director | 336142640001 | ||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire |
| 202556880001 | ||||||||||
| KING, Daniel William | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | Managing Director | 308002520001 | ||||||||
| MULLANY, Percy Caley James | Director | 71-75 Uxbridge Road W5 5SL London Aurora House | England | British | Development Director | 282684270001 |
Who are the persons with significant control of WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Properties (Uk) Ltd | Jul 21, 2025 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2021 | Jul 21, 2025 | 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