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WOODTHORNE RESIDENTS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Woodthorne Residents Management Company Limited. The company was founded 9 years ago and was given the registration number 09049896. The firm's registered office is in SWADLINCOTE. You can find them at A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOODTHORNE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:09049896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Corporate Secretary03 January 2018Active
A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director03 January 2018Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary21 May 2014Active
Ground Solutions Uk Ltd, 7, Rinkway Business Park, Rink Drive, Swadlincote, England, DE11 8JL

Director24 October 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director21 May 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director21 May 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director24 February 2015Active

People with Significant Control

Mr Michael Robert Pett
Notified on:03 January 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:A5, Optimum Business Park, Swadlincote, England, DE11 0WT
Nature of control:
  • Significant influence or control
Bdw Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Forest Business Park, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-18Officers

Change corporate secretary company with change date.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-20Address

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

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-01-16Resolution

Resolution.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Appoint corporate secretary company with name date.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2018-01-10Officers

Termination secretary company with name termination date.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-10Address

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

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2017-05-31Confirmation statement

Confirmation statement with updates.

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