SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED
NEW MILTON

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Company number 03260466
Status Active
Incorporation Date 8 October 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Jason Bell on 30 December 2015. The most likely internet sites of SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED are www.secondwoodleaplacemanagementcompanywhiteley.co.uk, and www.second-woodlea-place-management-company-whiteley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Woodlea Place Management Company Whiteley Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03260466. Second Woodlea Place Management Company Whiteley Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Second Woodlea Place Management Company Whiteley Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is a Secretary of the company. BELL, Jason Lee is a Director of the company. SHERRATT, Frances Evelyn is a Director of the company. Secretary FLEMING SCHOFIELD, Geoffrey has been resigned. Secretary MONCASTER, Derek Frank has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director FLEMING SCHOFIELD, Geoffrey has been resigned. Director FLEMING SCHOFIELD, Gwenda has been resigned. Director MONCASTER, Derek Frank has been resigned. Director NEWMAN MCKIE, Samantha has been resigned. Director SMITH, Allen William has been resigned. Director TUCK, Paul William has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
Appointed Date: 16 November 2010
Director
BELL, Jason Lee
Appointed Date: 04 July 2014
55 years old
Director
SHERRATT, Frances Evelyn
Appointed Date: 20 January 2000
78 years old

Resigned Directors

Secretary
FLEMING SCHOFIELD, Geoffrey
Resigned: 16 November 2010
Appointed Date: 20 January 2000
Secretary
MONCASTER, Derek Frank
Resigned: 20 January 2000
Appointed Date: 08 October 1996
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Director
FLEMING SCHOFIELD, Geoffrey
Resigned: 04 July 2014
Appointed Date: 16 November 2010
83 years old
Director
FLEMING SCHOFIELD, Gwenda
Resigned: 14 November 2014
Appointed Date: 20 January 2000
80 years old
Director
MONCASTER, Derek Frank
Resigned: 20 January 2000
Appointed Date: 08 October 1996
81 years old
Director
NEWMAN MCKIE, Samantha
Resigned: 23 February 2000
Appointed Date: 20 January 2000
60 years old
Director
SMITH, Allen William
Resigned: 20 January 2000
Appointed Date: 08 October 1996
73 years old
Director
TUCK, Paul William
Resigned: 08 February 2002
Appointed Date: 02 February 2000
70 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mr Richard Sherratt
Notified on: 8 October 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Frances Evelyn Sherratt
Notified on: 8 October 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 May 2016
Director's details changed for Mr Jason Bell on 30 December 2015
19 Apr 2016
Secretary's details changed for Peverel Management Services Limited on 2 February 2015
17 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 59 more events
30 Oct 1996
Registered office changed on 30/10/96 from: po box 55 7 spa road london SE16 3QQ
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
New director appointed
24 Oct 1996
Memorandum and Articles of Association
08 Oct 1996
Incorporation

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