WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD

WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD

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

    Company NameWOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15913673
    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 WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD?

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

    Where is WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD located?

    Registered Office Address
    10 Penn Road
    HP9 2LH Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 23, 2026

    What is the status of the latest confirmation statement for WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Andrew Wills as a director on Dec 23, 2025

    1 pagesTM01

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Andrew Wills on Jan 27, 2025

    2 pagesCH01

    Appointment of Miss Kate Edney as a secretary on Nov 25, 2024

    2 pagesAP03

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    21 pagesNEWINC

    Who are the officers of WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDNEY, Kate
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Secretary
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    329749150001
    BILSLAND, Nicholas James Philip
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    United KingdomBritish66511970002
    IRELAND, Keith Anthony
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    United KingdomBritish59366720006
    JACQUEST, Susan Elizabeth
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    EnglandBritish210493690001
    SPELLER, Kelly John
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    EnglandBritish229493130001
    WILLS, Paul Andrew
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    United KingdomBritish220301850002

    Who are the persons with significant control of WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas King New Homes Ltd
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    Aug 23, 2024
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number15114917
    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