WOODGREEN PADDOCK MANAGEMENT COMPANY LIMITED
WOODGREEN

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Company number 03831711
Status Active
Incorporation Date 26 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AVON HOUSE, DODGSON CLOSE, WOODGREEN, HAMPSHIRE, SP6 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 August 2015 no member list. The most likely internet sites of WOODGREEN PADDOCK MANAGEMENT COMPANY LIMITED are www.woodgreenpaddockmanagementcompany.co.uk, and www.woodgreen-paddock-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Woodgreen Paddock Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03831711. Woodgreen Paddock Management Company Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Woodgreen Paddock Management Company Limited is Avon House Dodgson Close Woodgreen Hampshire Sp6 2bj. . TREGENZA DANCER, Melanie Jane is a Secretary of the company. MANKTELOW, Susan Mary is a Director of the company. MUSSELL, David George is a Director of the company. MYLIUS, Victoria is a Director of the company. SHERGILL, Gurdip Singh is a Director of the company. TREGENZA DANCER, Melanie Jane is a Director of the company. Secretary FRASER, Andrew Dewar has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUGUST, Walter has been resigned. Director FRASER, Andrew Dewar has been resigned. Director FULFORD, Kathleen has been resigned. Director HURST, Michael Stephen John has been resigned. Director WALKER, Christina has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. Director BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TREGENZA DANCER, Melanie Jane
Appointed Date: 02 September 2010
Director
MANKTELOW, Susan Mary
Appointed Date: 26 August 2014
73 years old
Director
MUSSELL, David George
Appointed Date: 29 October 1999
78 years old
Director
MYLIUS, Victoria
Appointed Date: 10 December 2010
47 years old
Director
SHERGILL, Gurdip Singh
Appointed Date: 18 February 2005
59 years old
Director
TREGENZA DANCER, Melanie Jane
Appointed Date: 02 September 2010
53 years old

Resigned Directors

Secretary
FRASER, Andrew Dewar
Resigned: 02 September 2010
Appointed Date: 26 June 2000
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 26 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
AUGUST, Walter
Resigned: 18 February 2005
Appointed Date: 26 June 2000
88 years old
Director
FRASER, Andrew Dewar
Resigned: 06 August 2013
Appointed Date: 26 June 2000
62 years old
Director
FULFORD, Kathleen
Resigned: 24 September 2004
Appointed Date: 26 June 2000
77 years old
Director
HURST, Michael Stephen John
Resigned: 27 July 2006
Appointed Date: 08 December 2004
60 years old
Director
WALKER, Christina
Resigned: 10 December 2010
Appointed Date: 26 August 2007
62 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 17 April 2001
Appointed Date: 26 August 1999
Director
BLAKELAW SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 26 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mrs Melanie Jane Tregenza Dancer
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Susan Mary Manktelow
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr David George Mussell
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Victoria Mylius
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Gurdip Singh Shergill
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WOODGREEN PADDOCK MANAGEMENT COMPANY LIMITED Events

07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 26 August 2015 no member list
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned;director resigned
08 Nov 1999
Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
08 Nov 1999
New secretary appointed;new director appointed
26 Aug 1999
Incorporation

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