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WOODLAND MANSIONS MAINTENANCE CO. LIMITED

Learn more about WOODLAND MANSIONS MAINTENANCE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH

WOODLAND MANSIONS MAINTENANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00855285
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.27
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD, POOLE, DORSET, BH14 9AP
Form type: AD01
Date: 2016.01.13
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 9
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.20
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.24
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CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
Form type: AP04
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD
Form type: TM02
Date: 2014.02.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.01.23
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOAN WARD
Form type: TM01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 01/12/2013
Form type: CH01
Date: 2014.01.20
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, 5A NEW ORCHARD, POOLE, DORSET, BH15 1LY
Form type: AD01
Date: 2013.05.13
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DIRECTOR APPOINTED JOHN WARD
Form type: AP01
Date: 2013.02.28
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.12
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.01.08
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CHUBB
Form type: 288b
Date: 2009.01.05
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 13/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21

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Company directors and board members:

Q1 PROFESSIONAL SERVICES LIMITED (current)
Secretary, 2014.02.04
THAMESBOURNE LODGE STATION ROAD BOURNE END , BUCKINGHAMSHIRE
SL8 5QH, ENGLAND
PETER BARRY (current)
Director, TEACHER, 1991.12.13
35 MELBOURNE ROAD MERTON PARK , LONDON
SW19 3BB
EILEEN DACOMBE (current)
Director, RETIRED, 1991.12.13
FLAT 5 WOODLANDS MANSIONS 20-22 HIGHLAND ROAD , POOLE
BH14 0DY, DORSET
EDITH BRENDA SNOW (current)
Director, RETIRED, 1990.08.27
2 WOODLAND MANSIONS HIGHLAND ROAD , PARKSTONE POOLE
BH14 0DY, DORSET
JOHN WARD (current)
Director, RETIRED, 2013.01.31
6A ST PETERS ROAD ST MARGARETS , TWICKENHAM
TW1 1QX, MIDDLESEX
ANTHONY FORD (resigned)
Secretary, 1991.12.13 - 2014.02.04
1 GULLIVER CLOSE , LILLIPUT
BH14 8LB, DORSET
DAVID PETER BRIXEY (resigned)
Director, FLEET MANAGER, 1991.12.13 - 1994.05.12
FLAT 8 WOODLAND MANSIONS HIGHLAND ROAD , POOLE
BH14 0XX, DORSET
JOHN EDWARD CHUBB (resigned)
Director, RETIRED, 2006.10.23 - 2008.10.29
FLAT 5 WOODLAND MANSIONS 20-22 HIGHLAND ROAD , POOLE
BH14 0DY, DORSET
SHIRLEY DEAN (resigned)
Director, RETIRED, 1994.05.12 - 2005.01.31
8 WOODLAND MANSIONS HIGHLAND ROAD PARKSTONE , POOLE
BH14 0DY, DORSET
MURIEL LILIAN KERSEY (resigned)
Director, RETIRED, 1991.12.13 - 2001.01.05
FLAT 1 WOODLAND MANSIONS HIGHLAND ROAD , POOLE
BH14 0DY, DORSET
JOHN HOWARD & RHODA LONG (resigned)
Director, 1991.12.13 - 1997.12.20
FLAT 7 WOODLAND MANSIONS HIGHLAND ROAD , POOLE
BH14 0XX, DORSET
RHODA LONG (resigned)
Director, RETIRED, 1999.10.27 - 2006.01.04
7 WOODLANDS MANSIONS HIGHLAND ROAD , POOLE
BH13 6BG, DORSET
WILLIAM IAIN ANDREW MARSHALL (resigned)
Director, ENGINEERING, 1996.06.21 - 2002.06.06
3 WOODLAND MANSIONS , POOLE
BH14 0DY, DORSET
DOREEN CORAL RODWELL (resigned)
Director, RETIRED, 1991.12.13 - 1996.06.21
FLAT 3 WOODLAND MANSIONS HIGHLAND ROAD , PARKSTONE POOLE
BH14 0XX, DORSET
SHEILA MARJORIE GRACE SYKES (resigned)
Director, RETIRED, 2005.12.09 - 2012.12.02
FLAT 3 WOODLAND MANSIONS HIGHLAND ROAD , POOLE
BH14 0DY, DORSET
JOAN ELIZABETH FRANCES WARD (resigned)
Director, RETIRED, 1991.12.13 - 2013.12.01
LILLIPUT HOUSE 299 SANDBANKS ROAD , POOLE
BH14 8LJ, DORSET
WILLIAM TREVOR WILLICOMBE (resigned)
Director, RETIRED, 1991.12.13 - 1997.11.28
FLT 5 WOODLAND MANSIONS HIGHLAND ROAD , POOLE
BH14 0XX, DORSET
Date 2014.06.30 2013.06.30 2017.06.30 2016.06.30
Shareholder Funds £ 9 £ 9 £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 9 £ 9 £ 9 £ 9
Share Capital Allotted Called Up Paid £ 9 £ 9 £ 9 £ 9
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 9 £ 9 £ 9 £ 9

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Information about the Private Limited Company WOODLAND MANSIONS MAINTENANCE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.08.17.