Woodlands Property Management (Woburn) Company Limited

Company Name	Woodlands Property Management (Woburn) Company Limited
Directors	Ann Secina Sear and Richard Samuel Meredith
Company Status	Active
Company Number	06396966
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 October 2007(16 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ann Secina Sear
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 October 2012(5 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 8 Woodlands Aspley Hill Woburn Sands Milton Keynes MK17 8LF

Director Name	Mr Richard Samuel Meredith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(7 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Director Name	Geoffrey Victor John Sharpe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Spring Grove Woburn Sands Milton Keynes Buckinghamshire MK17 8RY

Director Name	Manuela Marion Wakup
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Spring Grove Woburn Sands Milton Keynes Buckinghamshire MK17 8RY

Secretary Name	Ann Selina Sear
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Woodlands Aspley Hill Woburn Sands Milton Keynes Buckinghamshire MK17 8LF

Director Name	Peter Houghton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodlands Aspley Hill Woburn Sands Buckinghamshire MK17 8LF

Director Name	Mrs Patricia Jane Henshaw
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2014)
Role	Management Company Director
Country of Residence	United Kingdom
Correspondence Address	Pondwykes Willen Road Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AF

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Appointment of Block Management 24 Ltd as a secretary on 1 October 2023 (2 pages)
2 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
5 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 31 May 2021 (7 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
12 September 2021	Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Herts AL5 4US to Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU on 12 September 2021 (1 page)
11 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 December 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 October 2015	Annual return made up to 11 October 2015 no member list (3 pages)
28 October 2015	Annual return made up to 11 October 2015 no member list (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 July 2015	Termination of appointment of Patricia Jane Henshaw as a director on 15 December 2014 (1 page)
24 July 2015	Termination of appointment of Patricia Jane Henshaw as a director on 15 December 2014 (1 page)
11 February 2015	Appointment of Mr Richard Samuel Meredith as a director on 16 December 2014 (2 pages)
11 February 2015	Appointment of Mr Richard Samuel Meredith as a director on 16 December 2014 (2 pages)
5 November 2014	Annual return made up to 11 October 2014 no member list (3 pages)
5 November 2014	Annual return made up to 11 October 2014 no member list (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 December 2013	Annual return made up to 11 October 2013 no member list (3 pages)
3 December 2013	Annual return made up to 11 October 2013 no member list (3 pages)
3 December 2013	Registered office address changed from Flat 8 Woodlands Aspley Hill Woburn Sands MK17 8LF on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Flat 8 Woodlands Aspley Hill Woburn Sands MK17 8LF on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Flat 8 Woodlands Aspley Hill Woburn Sands MK17 8LF on 3 December 2013 (1 page)
5 March 2013	Termination of appointment of Geoffrey Sharpe as a director ANNOTATION This document is a duplicate of form TM01 registered on 24/01/2013 for geoffrey sharpe. (3 pages)
5 March 2013	Termination of appointment of Ann Sear as a secretary (2 pages)
5 March 2013	Termination of appointment of Ann Sear as a secretary (2 pages)
5 March 2013	Termination of appointment of Geoffrey Sharpe as a director ANNOTATION This document is a duplicate of form TM01 registered on 24/01/2013 for geoffrey sharpe. (3 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
31 January 2013	Appointment of Ann Secina Sear as a director (3 pages)
31 January 2013	Appointment of Ann Secina Sear as a director (3 pages)
24 January 2013	Termination of appointment of Geoffrey Sharpe as a director (1 page)
24 January 2013	Termination of appointment of Geoffrey Sharpe as a director (1 page)
12 November 2012	Annual return made up to 11 October 2012 no member list (3 pages)
12 November 2012	Annual return made up to 11 October 2012 no member list (3 pages)
5 November 2012	Appointment of Mrs Patricia Jane Henshaw as a director (2 pages)
5 November 2012	Appointment of Mrs Patricia Jane Henshaw as a director (2 pages)
5 August 2012	Termination of appointment of Peter Houghton as a director (1 page)
5 August 2012	Termination of appointment of Peter Houghton as a director (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 November 2011	Annual return made up to 11 October 2011 no member list (4 pages)
30 November 2011	Annual return made up to 11 October 2011 no member list (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 December 2010	Annual return made up to 11 October 2010 no member list (4 pages)
5 December 2010	Annual return made up to 11 October 2010 no member list (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 January 2010	Termination of appointment of Manuela Wakup as a director (2 pages)
11 January 2010	Appointment of Peter Houghton as a director (3 pages)
11 January 2010	Termination of appointment of Manuela Wakup as a director (2 pages)
11 January 2010	Appointment of Peter Houghton as a director (3 pages)
21 November 2009	Director's details changed for Geoffrey Victor John Sharpe on 11 October 2009 (2 pages)
21 November 2009	Annual return made up to 11 October 2009 no member list (3 pages)
21 November 2009	Director's details changed for Manuela Marion Wakup on 11 October 2009 (2 pages)
21 November 2009	Director's details changed for Geoffrey Victor John Sharpe on 11 October 2009 (2 pages)
21 November 2009	Director's details changed for Manuela Marion Wakup on 11 October 2009 (2 pages)
21 November 2009	Annual return made up to 11 October 2009 no member list (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
6 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 January 2009	Accounting reference date shortened from 31/10/2008 to 31/05/2008 (1 page)
5 January 2009	Accounting reference date shortened from 31/10/2008 to 31/05/2008 (1 page)
24 October 2008	Annual return made up to 11/10/08 (2 pages)
24 October 2008	Annual return made up to 11/10/08 (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: flat 10 woodlands aspley hill woburn sands MK17 8LF (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: flat 10 woodlands aspley hill woburn sands MK17 8LF (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
11 October 2007	Incorporation (20 pages)
11 October 2007	Incorporation (20 pages)

Woodlands Property Management (Woburn) Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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