Company Information for WOODLANDS AMENITY MANAGEMENT COMPANY LIMITED
SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
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Company Registration Number
04558214
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WOODLANDS AMENITY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH Other companies in B92 | |
Company Number | 04558214 | |
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Company ID Number | 04558214 | |
Date formed | 2002-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 05:47:48 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WALTER MOORMAN |
||
JAMES WALTER MOORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRAHAM MOORMAN |
Director | ||
PAUL DAVID HURST |
Director | ||
KATHERINE MARIANA KNIGHT |
Director | ||
SANDRA JANE NEAL-JONES |
Company Secretary | ||
CHRISTOPHER JOHN LAWRENCE BALDERSTONE |
Company Secretary | ||
CHRISTOPHER PETER WALKER |
Director | ||
VANESSA MACNEE |
Director | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLSIDE VIEWS (NAPTON) MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
THE OAKS RTM COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
EPM MAINTENANCE LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
11 WARWICK PLACE RTM COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD | Director | 2015-06-23 | CURRENT | 2014-09-05 | Active | |
DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED | Director | 2014-09-01 | CURRENT | 2003-06-06 | Active | |
ORCHARD COURT MANAGEMENT (LEAMINGTON SPA) LIMITED | Director | 2012-12-05 | CURRENT | 1970-07-14 | Active | |
ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED | Director | 2012-11-20 | CURRENT | 2007-11-14 | Active | |
THE HEDGEROWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-09-28 | CURRENT | 2007-12-17 | Active | |
BRIDLEWAYS GILTBROOK RMC LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
THE FIRS (BURNTWOOD) MANAGEMENT COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 2009-08-06 | Active | |
THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-16 | Active | |
SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Director | 2011-02-08 | CURRENT | 2005-02-02 | Active | |
TACHBROOK MANAGEMENT CO LTD | Director | 2010-12-29 | CURRENT | 2004-09-20 | Active | |
THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED | Director | 2010-12-29 | CURRENT | 2007-02-02 | Active | |
HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2003-04-24 | Active | |
MILVERTON TERRACE MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2004-02-26 | Active | |
HOLDING & MANAGEMENT (MIDLANDS) LIMITED | Director | 2010-12-29 | CURRENT | 1980-12-17 | Active | |
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2000-07-28 | Active | |
THE FAIRWAYS (WHITNASH) MANAGEMENT LIMITED | Director | 2010-12-29 | CURRENT | 2001-05-14 | Active | |
TOWN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2003-07-02 | Active | |
PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2004-12-02 | Active | |
MANDERLEY RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
LILY GARDENS (HILTON) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
KENELM COURT RTM COMPANY LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
EXCLUSIVE PROPERTY LETTINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
EXCLUSIVE PROPERTY MANAGEMENT LIMITED | Director | 2000-04-07 | CURRENT | 2000-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James Walter Moorman on 2013-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES WALTER MOORMAN on 2013-07-25 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Walter Moorman on 2013-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES WALTER MOORMAN on 2013-07-25 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM 54a Poplar Road Solihull West Midlands B91 3AB | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER MOORMAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE | |
AR01 | 09/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KNIGHT | |
AR01 | 09/10/09 | |
AP03 | SECRETARY APPOINTED JAMES WALTER MOORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA NEAL-JONES | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM MOORMAN | |
AR01 | 09/10/08 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED SANDRA JANE NEAL-JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BALDERSTONE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 09/10/07 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 09/10/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRRE EN11 ODR | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/04 | |
363s | ANNUAL RETURN MADE UP TO 09/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-09-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-12-31 | £ 26,921 |
---|---|---|
Creditors Due Within One Year | 2013-01-01 | £ 30,129 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODLANDS AMENITY MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-12-31 | £ 17,607 |
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Cash Bank In Hand | 2013-01-01 | £ 6,021 |
Current Assets | 2013-12-31 | £ 67,702 |
Current Assets | 2013-01-01 | £ 65,852 |
Debtors | 2013-12-31 | £ 49,767 |
Debtors | 2013-01-01 | £ 59,831 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODLANDS AMENITY MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WOODLANDS AMENITY MANAGEMENT COMPANY LIMITED | Event Date | 2011-09-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |