WOODLAND PROPERTY SERVICES LIMITED
DERBY SWIFT ENVIRONMENTAL SERVICES LIMITED

Hellopages » Derbyshire » Derby » DE24 8UJ
Company number 03626619
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address WOODLAND PROPERTY SERVICES LTD ASCOT BUSINESS PARK, LONGBRIDGE LANE, DERBY, DE24 8UJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Registration of charge 036266190007, created on 22 August 2016. The most likely internet sites of WOODLAND PROPERTY SERVICES LIMITED are www.woodlandpropertyservices.co.uk, and www.woodland-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodland Property Services Limited is a Private Limited Company. The company registration number is 03626619. Woodland Property Services Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Woodland Property Services Limited is Woodland Property Services Ltd Ascot Business Park Longbridge Lane Derby De24 8uj. . NORTON, David is a Secretary of the company. FEARN, Matthew is a Director of the company. Secretary FEARN, Mattew has been resigned. Secretary LEWIS, Julian Verner has been resigned. Secretary LEWIS-FEARN, Verna has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FEARN, Mattew has been resigned. Director KERR, Leslie Gerard Durham has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEWIS-FEARN, Verna has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NORTON, David
Appointed Date: 04 November 2003
Director
FEARN, Matthew
Appointed Date: 19 February 2003
54 years old

Resigned Directors

Secretary
FEARN, Mattew
Resigned: 23 December 1998
Appointed Date: 04 September 1998
Secretary
LEWIS, Julian Verner
Resigned: 24 October 2003
Appointed Date: 04 November 1999
Secretary
LEWIS-FEARN, Verna
Resigned: 04 November 1999
Appointed Date: 14 September 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Director
FEARN, Mattew
Resigned: 23 December 1998
Appointed Date: 04 September 1998
54 years old
Director
KERR, Leslie Gerard Durham
Resigned: 11 September 1998
Appointed Date: 04 September 1998
58 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Director
LEWIS-FEARN, Verna
Resigned: 20 February 2003
Appointed Date: 23 December 1998
59 years old

Persons With Significant Control

Mr Matthew Fearn
Notified on: 3 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Verna Lewis-Fearn
Notified on: 3 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLAND PROPERTY SERVICES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Aug 2016
Registration of charge 036266190007, created on 22 August 2016
12 Jul 2016
Registration of charge 036266190006, created on 7 July 2016
27 May 2016
Registration of charge 036266190005, created on 26 May 2016
  • ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 67 more events
09 Sep 1998
New director appointed
09 Sep 1998
New secretary appointed
09 Sep 1998
Secretary resigned
09 Sep 1998
Registered office changed on 09/09/98 from: 76 whitchurch road cardiff CF4 3LX
04 Sep 1998
Incorporation

WOODLAND PROPERTY SERVICES LIMITED Charges

22 August 2016
Charge code 0362 6619 0007
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in hunters…
7 July 2016
Charge code 0362 6619 0006
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 May 2016
Charge code 0362 6619 0005
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 15 harold…
20 May 2016
Charge code 0362 6619 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0362 6619 0003
Delivered: 15 April 2015
Status: Satisfied on 18 February 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: Freehold property known as hunters meadow wildshed lane…
17 June 2014
Charge code 0362 6619 0002
Delivered: 19 June 2014
Status: Satisfied on 27 March 2015
Persons entitled: Regentsmead Limited
Description: F/H land k/a land and buildings on the west side of…
19 August 2008
Debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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