WOODLANDS PARK (WINGATES ROAD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Woodlands Park (wingates Road) Management Company Limited. The company was founded 20 years ago and was given the registration number 04877406. The firm's registered office is in WIGAN. You can find them at 233 Wigan Road, Ashton-in-makerfield, Wigan, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WOODLANDS PARK (WINGATES ROAD) MANAGEMENT COMPANY LIMITED
Company Number	:	04877406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	233 Wigan Road, Ashton-in-makerfield, Wigan, England, WN4 9SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Woodlands Park Close, Wigan, England, WN1 2SD	Director	20 November 2018	Active
233, Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 9SL	Director	28 November 2008	Active
233, Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 9SL	Director	16 February 2023	Active
4 Woodland Park Close, Wigan, WN1 2SD	Director	28 November 2008	Active
12, Woodlands Park Close, Wigan, England, WN1 2SD	Director	06 June 2018	Active
233, Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 9SL	Director	09 October 2009	Active
6 Woodlands Park Close, Wigan, WN1 2SD	Director	28 November 2008	Active
11, Woodlands Park Close, Wigan, England, WN1 2SD	Director	12 September 2019	Active
9 Woodland Park Close, Wigan, WN1 2SD	Director	28 November 2008	Active
18, Woodlands Park Close, Wingates Lane, Wigan, United Kingdom, WN1 2SD	Director	05 June 2009	Active
41 Pilgrims Way, Wigan, WN6 0AJ	Director	28 November 2008	Active
16, Woodlands Park Close, Wigan, England, WN1 2SD	Director	10 June 2014	Active
233, Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 9SL	Director	19 May 2017	Active
19 Catherine Drive, Sutton Coldfield, Birmingham, England, B73 6AX	Secretary	26 August 2003	Active
Queensway House, 11queensway, New Milton, BH25 5NR	Secretary	31 August 2008	Active
11 Woodlands Park Close, Wigan, WN1 2SD	Secretary	31 August 2006	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Corporate Secretary	12 September 2008	Active
14, Woodlands Park Close, Wingates Road, Wigan, WN1 2SD	Director	09 September 2008	Active
14, Woodlands Park Close, Wingates Road, Wigan, WN1 2SD	Director	08 September 2008	Active
18 Woodlands Park Close, Wingates Lane, Wigan, WN1 2SD	Director	28 November 2008	Active
18 Woodlands Park Close, Wingates Lane, Wigan, WN1 2SD	Director	31 August 2006	Active
3 Woodlands Park Close, Wigan, WN1 2SD	Director	10 May 2007	Active
Levine House, 233 Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 9SR	Director	30 May 2012	Active
8 Woodlands Park Close, Wingates Lane, Wigan, WN1 2SD	Director	28 November 2008	Active
8 Woodlands Park Close, Wingates Lane, Wigan, WN1 2SD	Director	23 September 2008	Active
8 Woodlands Park Close, Wingates Lane, Wigan, WN1 2SD	Director	31 August 2006	Active
14 The Hillock, Astley, Manchester, M29 7GW	Director	26 August 2003	Active
1 Woodlands Park Close, Wigan, WN1 2SD	Director	28 November 2008	Active
1 Woodlands Park Close, Wigan, WN1 2SD	Director	02 July 2007	Active
6 Woodlands Park Close, Wigan, WN1 2SD	Director	10 September 2008	Active
6 Woodlands Park Close, Wigan, WN1 2SD	Director	10 September 2008	Active
4 Nares Close, Old Hall, Warrington, WA5 9QT	Director	31 December 2003	Active
9 Woodland Park Close, Wigan, WN1 2SD	Director	23 September 2008	Active
233, Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 9SL	Director	14 December 2009	Active
5, Woodlands Park Close, Wigan, WN1 2SD	Director	28 November 2008	Active

People with Significant Control

Mr Andrew Mark Johnson
Notified on	:	16 February 2023
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	233, Wigan Road, Wigan, England, WN4 9SL
Nature of control	:	Significant influence or control

Mr Scott Grady
Notified on	:	12 September 2019
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	England
Address	:	11, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Graham Philip Shipley
Notified on	:	19 May 2017
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	England
Address	:	233, Wigan Road, Wigan, England, WN4 9SL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Warren Mackenzie
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Country of residence	:	England
Address	:	41, Pilgrims Way, Wigan, England, WN6 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Robert Liptrot
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	18, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Mark Johnson
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	9, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Marc Andrew Pastor
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	England
Address	:	16, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Wylie
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	England
Address	:	14, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Gambles
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	England
Address	:	6, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Malcolm Foster
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	England
Address	:	10, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Karen Kendrick
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	England
Address	:	5, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony William Fairhurst
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	England
Address	:	4, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Julie Ann Bridge
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	England
Address	:	8, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Brehany
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	England
Address	:	3, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Brian Reynolds
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	11, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steve Clarke
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	1, Woodlands Park Close, Wigan, England, WN1 2SD
Nature of control	:	Ownership of shares 25 to 50 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 (6 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

Date	Category	Description
2023-08-29	Confirmation statement	Confirmation statement with updates.	Download
2023-03-07	Accounts	Accounts with accounts type micro entity.	Download
2023-02-24	Persons with significant control	Notification of a person with significant control.	Download
2023-02-16	Officers	Appoint person director company with name date.	Download
2023-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-15	Officers	Termination director company with name termination date.	Download
2023-02-15	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-15	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-15	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-06	Accounts	Accounts with accounts type micro entity.	Download
2021-09-13	Accounts	Accounts with accounts type micro entity.	Download
2021-08-19	Confirmation statement	Confirmation statement with updates.	Download
2021-08-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-10	Officers	Termination director company with name termination date.	Download
2021-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-18	Accounts	Accounts with accounts type micro entity.	Download
2020-08-25	Confirmation statement	Confirmation statement with no updates.	Download