Woodside Lands Management Limited

Company Name	Woodside Lands Management Limited
Company Status	Active
Company Number	02494677
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)
Previous Names	Powerstack Limited and Wates Built Homes (Western) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(15 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Michael Brocklebank
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(15 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Alexander Bowen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(25 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	2 years (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Beechcorner Hazelwood Lane Chipstead Surrey CR5 3QZ

Secretary Name	Mr William Graham Mackie
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Langton Long Blandford Forum Dorset DT11 9HS

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 2 months after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 2 months after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	118 Hydethorpe Road London SW12 0JD

Director Name	Neville Tullah
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(10 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	King Henry Vi Cottage Bedford Road Husborne Crawley Bedfordshire MK43 0UT

Director Name	Mr Paul David Phipps
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(14 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Ms Cara Louise Hewitt
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cloverlay Rockfield Road Oxted Surrey RH8 0HA

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Group General Counsel
Correspondence Address	Rossett Ghyll Heath View East Horsley Surrey KT24 5EA

Director Name	Mr John Michael Jarrett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(17 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	31 December 2007(17 years, 8 months after company formation)
Appointment Duration	8 years (resigned 04 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Martin Geoffrey Leach
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(23 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 November 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(25 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Contact

Website	wates.co.uk
Email address	[email protected]
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Wates Developments Limited 99.00% Ordinary
1 at £1	Wates Group Services LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£6,525
Gross Profit	£6,525
Net Worth	£75,595
Current Liabilities	£1,285

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
20 December 2022	Appointment of Mr Philip Michael Wainwright as a director on 12 December 2022 (2 pages)
19 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
27 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of Martin Geoffrey Leach as a director on 15 November 2019 (1 page)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
1 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
28 March 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
28 March 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
28 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
28 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
2 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
20 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
20 April 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (8 pages)
20 April 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (8 pages)
20 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
29 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
2 November 2015	Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
2 November 2015	Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015	Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015	Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
2 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
2 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
10 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 September 2014	Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
9 September 2014	Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
18 March 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
18 March 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
18 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages)
18 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 November 2013	Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
18 November 2013	Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
13 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
14 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
14 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
14 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
14 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
14 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
20 March 2012	Full accounts made up to 31 December 2011 (9 pages)
20 March 2012	Full accounts made up to 31 December 2011 (9 pages)
22 July 2011	Section 519 (2 pages)
22 July 2011	Section 519 (2 pages)
15 July 2011	Auditor's resignation (1 page)
15 July 2011	Auditor's resignation (1 page)
8 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (9 pages)
11 April 2011	Full accounts made up to 31 December 2010 (9 pages)
22 December 2010	Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
8 January 2010	Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 May 2009	Return made up to 23/04/09; full list of members (4 pages)
8 May 2009	Return made up to 23/04/09; full list of members (4 pages)
7 May 2009	Location of register of members (1 page)
7 May 2009	Registered office changed on 07/05/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
7 May 2009	Registered office changed on 07/05/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Location of register of members (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (10 pages)
31 March 2009	Full accounts made up to 31 December 2008 (10 pages)
27 May 2008	Return made up to 23/04/08; full list of members (4 pages)
27 May 2008	Return made up to 23/04/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (10 pages)
2 May 2008	Full accounts made up to 31 December 2007 (10 pages)
24 January 2008	New secretary appointed (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
18 May 2007	Full accounts made up to 31 December 2006 (10 pages)
18 May 2007	Full accounts made up to 31 December 2006 (10 pages)
8 May 2007	Return made up to 23/04/07; full list of members (3 pages)
8 May 2007	Return made up to 23/04/07; full list of members (3 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (10 pages)
31 July 2006	Full accounts made up to 31 December 2005 (10 pages)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
14 June 2006	Return made up to 23/04/06; full list of members (8 pages)
14 June 2006	Return made up to 23/04/06; full list of members (8 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
31 May 2005	Return made up to 23/04/05; full list of members (7 pages)
31 May 2005	Return made up to 23/04/05; full list of members (7 pages)
26 May 2005	Full accounts made up to 31 December 2004 (8 pages)
26 May 2005	Full accounts made up to 31 December 2004 (8 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (8 pages)
21 May 2004	Return made up to 23/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2004	Return made up to 23/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
3 July 2003	Full accounts made up to 31 December 2002 (7 pages)
3 July 2003	Full accounts made up to 31 December 2002 (7 pages)
21 May 2003	Return made up to 23/04/03; full list of members (7 pages)
21 May 2003	Return made up to 23/04/03; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (7 pages)
1 July 2002	Return made up to 23/04/02; full list of members (5 pages)
1 July 2002	Return made up to 23/04/02; full list of members (5 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (7 pages)
10 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (5 pages)
16 August 2000	Full accounts made up to 31 December 1999 (5 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
2 June 2000	Return made up to 23/04/00; full list of members (7 pages)
2 June 2000	Return made up to 23/04/00; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 December 1998 (5 pages)
2 July 1999	Full accounts made up to 31 December 1998 (5 pages)
22 May 1999	Return made up to 23/04/99; full list of members (11 pages)
22 May 1999	Return made up to 23/04/99; full list of members (11 pages)
16 September 1998	Full accounts made up to 31 December 1997 (5 pages)
16 September 1998	Full accounts made up to 31 December 1997 (5 pages)
9 September 1998	New director appointed (3 pages)
9 September 1998	New director appointed (3 pages)
17 June 1998	Company name changed wates built homes (western) limi ted\certificate issued on 18/06/98 (2 pages)
17 June 1998	Company name changed wates built homes (western) limi ted\certificate issued on 18/06/98 (2 pages)
22 May 1998	Return made up to 23/04/98; full list of members (7 pages)
22 May 1998	Return made up to 23/04/98; full list of members (7 pages)
17 June 1997	Full accounts made up to 31 December 1996 (5 pages)
17 June 1997	Full accounts made up to 31 December 1996 (5 pages)
8 May 1997	Return made up to 23/04/97; full list of members (7 pages)
8 May 1997	Return made up to 23/04/97; full list of members (7 pages)
17 May 1996	Return made up to 23/04/96; full list of members (6 pages)
17 May 1996	Return made up to 23/04/96; full list of members (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (5 pages)
15 May 1996	Full accounts made up to 31 December 1995 (5 pages)
21 July 1995	New director appointed (6 pages)
21 July 1995	New director appointed (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (5 pages)
12 June 1995	Full accounts made up to 31 December 1994 (5 pages)
10 May 1995	Return made up to 23/04/95; full list of members (14 pages)
10 May 1995	Return made up to 23/04/95; full list of members (14 pages)

Woodside Lands Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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