Company NameWoodlands Property Services Ltd
Company StatusActive
Company Number10366349
CategoryPrivate Limited Company
Incorporation Date8 September 2016(7 years, 6 months ago)
Previous NameWoodlands Management Serivices Ltd

Business Activity

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

Directors

Director NameMr Patrick Fahy
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(2 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMr Azeem Sajid
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(2 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMr Chris Sharp
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(2 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMr Chris Sharp
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2023(6 years, 9 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMs Ella Sowton
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2023(6 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMs Laura Jane Graydon
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2024(7 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks
RoleLibrary Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3. 39 Woodlands Road Flat 3
39 Woodlands Road
Redhill
Surrey
RH1 6HB
Director NameMs Lucy Alfred
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2024(7 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks
RoleE Communications Manager
Country of ResidenceEngland
Correspondence AddressFlat 1. 39 Woodlands Road Flat 1
39 Woodlands Road
Redhill
Surrey
RH1 6HB
Director NameMrs Theresa Blake
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMs Nicola Marie Pattison
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMr Neil Stewart Robertson
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMr James Peter Upton
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMs Marie Elizabeth Briggs
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameDavid George Marklew
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2017(10 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMr David Charles Burch
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(1 year after company formation)
Appointment Duration6 years, 4 months (resigned 08 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL
Director NameMr Liam Antony Cooper
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2019(2 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Pembury Clarke Associates, Thames Innovation
Erith
DA18 4AL

Location

Registered AddressC/O Pembury Clarke Associates, Thames Innovation
Veridion Way
Erith
DA18 4AL
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardThamesmead East
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

8 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
18 August 2023Appointment of Ms Ella Sowton as a director on 18 August 2023 (2 pages)
18 August 2023Termination of appointment of Liam Antony Cooper as a director on 18 August 2023 (1 page)
28 June 2023Total exemption full accounts made up to 30 September 2022 (5 pages)
27 June 2023Appointment of Mr Chris Sharp as a director on 22 June 2023 (2 pages)
27 June 2023Termination of appointment of Marie Elizabeth Briggs as a director on 22 June 2023 (1 page)
2 November 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (5 pages)
25 October 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
23 November 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
14 October 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
21 October 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
25 June 2019Appointment of Mr Azeem Sajid as a director on 24 June 2019 (2 pages)
25 June 2019Appointment of Mr Liam Cooper as a director on 24 June 2019 (2 pages)
25 June 2019Appointment of Mr Patrick Fahy as a director on 24 June 2019 (2 pages)
25 June 2019Appointment of Mr Chris Sharp as a director on 24 June 2019 (2 pages)
24 June 2019Termination of appointment of Nicola Marie Pattison as a director on 24 June 2019 (1 page)
24 June 2019Termination of appointment of David George Marklew as a director on 24 June 2019 (1 page)
24 June 2019Termination of appointment of James Peter Upton as a director on 24 June 2019 (1 page)
24 June 2019Termination of appointment of Neil Stewart Robertson as a director on 24 June 2019 (1 page)
23 April 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
14 November 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
18 January 2018Appointment of David George Marklew as a director on 11 July 2017 (3 pages)
5 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
5 October 2017Termination of appointment of Theresa Blake as a director on 1 October 2017 (1 page)
5 October 2017Appointment of Mr David Charles Burch as a director on 1 October 2017 (2 pages)
5 October 2017Termination of appointment of Theresa Blake as a director on 1 October 2017 (1 page)
5 October 2017Appointment of Mr David Charles Burch as a director on 1 October 2017 (2 pages)
5 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
(3 pages)
19 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
(3 pages)
8 September 2016Incorporation
Statement of capital on 2016-09-08
  • GBP 5
(40 pages)
8 September 2016Incorporation
Statement of capital on 2016-09-08
  • GBP 5
(40 pages)