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WOODLANDS (MELLOR BROOK) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodlands (mellor Brook) Management Company Limited. The company was founded 4 years ago and was given the registration number 12694395. The firm's registered office is in CLITHEROE. You can find them at The Ridge Highcliffe Greaves, Grindleton, Clitheroe, Lancashire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOODLANDS (MELLOR BROOK) MANAGEMENT COMPANY LIMITED
Company Number:12694395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Ridge Highcliffe Greaves, Grindleton, Clitheroe, Lancashire, United Kingdom, BB7 4QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Whalley Road, Mellor Brook, England, BB2 7HY

Secretary09 March 2024Active
17, Whalley Road, Mellor Brook, Blackburn, United Kingdom, BB2 7HY

Director19 January 2024Active
25, Whalley Road, Mellor Brook, England, BB2 7HY

Director13 January 2024Active
23, Whalley Road, Mellor Brook, Blackburn, United Kingdom, BB2 7HY

Director14 January 2024Active
19, Whalley Road, Mellor Brook, Blackburn, England, BB2 7HY

Director13 January 2024Active
The Ridge, Highcliffe Greaves, Grindleton, Clitheroe, United Kingdom, BB7 4QT

Secretary24 June 2020Active
The Ridge, Highcliffe Greaves, Grindleton, Clitheroe, United Kingdom, BB7 4QT

Director24 June 2020Active
The Ridge, Highcliffe Greaves, Grindleton, Clitheroe, United Kingdom, BB7 4QT

Director24 June 2020Active

People with Significant Control

Mr John William Kersey
Notified on:08 April 2024
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:19, Whalley Road, Blackburn, United Kingdom, BB2 7HY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Laurence Howarth Carr
Notified on:08 April 2024
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:United Kingdom
Address:23, Whalley Road, Blackburn, United Kingdom, BB2 7HY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Hearles Builders And Contractors Limited
Notified on:24 June 2020
Status:Active
Address:The Ridge Highcliffe Greaves, Grindleton, Clitheroe, BB7 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-12Officers

Appoint person secretary company with name date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-02-07Persons with significant control

Notification of a person with significant control statement.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Appoint person director company with name date.

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2023-10-22Persons with significant control

Cessation of a person with significant control.

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2023-10-22Officers

Termination secretary company with name termination date.

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2023-10-22Officers

Termination director company with name termination date.

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2023-10-22Officers

Termination director company with name termination date.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Change person director company with change date.

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2020-06-24Incorporation

Incorporation company.

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