WOODFALLS MANAGEMENT COMPANY LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 9JA
Company number 03010081
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 44 BRACKENDALE ROAD, QUEENS PARK, BOURNEMOUTH, BH8 9JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5 . The most likely internet sites of WOODFALLS MANAGEMENT COMPANY LIMITED are www.woodfallsmanagementcompany.co.uk, and www.woodfalls-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Woodfalls Management Company Limited is a Private Limited Company. The company registration number is 03010081. Woodfalls Management Company Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Woodfalls Management Company Limited is 44 Brackendale Road Queens Park Bournemouth Bh8 9ja. The company`s financial liabilities are £1.2k. It is £-0.1k against last year. The cash in hand is £1.2k. It is £-0.1k against last year. And the total assets are £1.2k, which is £-0.1k against last year. DALE, Mark Charles is a Secretary of the company. DALES, Mark Charles is a Director of the company. FOWLEY, Stephen is a Director of the company. GORE, Nigel Stuart is a Director of the company. SCOTT, Eileen Marjory is a Director of the company. SITTON, Martin David is a Director of the company. Secretary BAJAJ, Robert has been resigned. Secretary CHAPMAN, Andrew has been resigned. Secretary COLES MILLER (SECRETARIES) LIMITED has been resigned. Secretary HORNBY, Dionne has been resigned. Secretary TRILL, Frances Kathleen has been resigned. Director BAJAJ, Robert has been resigned. Director CAHILL, Marcus has been resigned. Director CARTY, Fara has been resigned. Director CHAPMAN, Andrew has been resigned. Director CHEN, Lilly has been resigned. Director COLES MILLER (NOMINEES) LIMITED has been resigned. Director CUTTS, Michael William has been resigned. Director MCEVOY, Michael Steven has been resigned. Director NORRIS, Jane has been resigned. Director SWART, Catherine Jane has been resigned. Director TRILL, Frances Kathleen has been resigned. Director YEOMAN, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


woodfalls management company Key Finiance

LIABILITIES £1.2k
-8%
CASH £1.2k
-8%
TOTAL ASSETS £1.2k
-8%
All Financial Figures

Current Directors

Secretary
DALE, Mark Charles
Appointed Date: 26 April 2002

Director
DALES, Mark Charles
Appointed Date: 23 August 2001
51 years old

Director
FOWLEY, Stephen
Appointed Date: 31 May 1999
57 years old

Director
GORE, Nigel Stuart
Appointed Date: 10 December 1999
54 years old

Director
SCOTT, Eileen Marjory
Appointed Date: 05 July 1996
77 years old

Director
SITTON, Martin David
Appointed Date: 26 April 2002
65 years old

Resigned Directors

Secretary
BAJAJ, Robert
Resigned: 10 August 1998
Appointed Date: 06 April 1995

Secretary
CHAPMAN, Andrew
Resigned: 09 August 2001
Appointed Date: 21 September 2000

Secretary
COLES MILLER (SECRETARIES) LIMITED
Resigned: 06 April 1995
Appointed Date: 16 January 1995

Secretary
HORNBY, Dionne
Resigned: 08 October 1999
Appointed Date: 10 August 1998

Secretary
TRILL, Frances Kathleen
Resigned: 26 April 2002
Appointed Date: 16 August 2001

Director
BAJAJ, Robert
Resigned: 10 August 1998
Appointed Date: 06 April 1995
60 years old

Director
CAHILL, Marcus
Resigned: 13 March 1996
Appointed Date: 06 April 1995
53 years old

Director
CARTY, Fara
Resigned: 31 May 1999
Appointed Date: 06 April 1995
56 years old

Director
CHAPMAN, Andrew
Resigned: 30 August 2001
Appointed Date: 20 May 1998
56 years old

Director
CHEN, Lilly
Resigned: 17 May 1996
Appointed Date: 06 April 1995
58 years old

Director
COLES MILLER (NOMINEES) LIMITED
Resigned: 06 April 1995
Appointed Date: 16 January 1995

Director
CUTTS, Michael William
Resigned: 20 May 1998
Appointed Date: 17 May 1996
88 years old

Director
MCEVOY, Michael Steven
Resigned: 08 October 1999
Appointed Date: 20 May 1998
52 years old

Director
NORRIS, Jane
Resigned: 05 July 1996
Appointed Date: 13 March 1996
55 years old

Director
SWART, Catherine Jane
Resigned: 10 December 1999
Appointed Date: 07 August 1998
53 years old

Director
TRILL, Frances Kathleen
Resigned: 26 April 2002
Appointed Date: 08 October 1999
52 years old

Director
YEOMAN, Andrew
Resigned: 20 May 1998
Appointed Date: 13 March 1996
56 years old

WOODFALLS MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 83 more events
19 Apr 1995
Registered office changed on 19/04/95 from: forelle house, marshes end upton road poole dorset BH17 7AG
19 Apr 1995
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital

19 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Apr 1995
Company name changed rhetor 12 LIMITED\certificate issued on 19/04/95
16 Jan 1995
Incorporation