WOODLANDS MANOR ESTATES LIMITED
WIMBORNE

Hellopages » Dorset » Poole » BH21 3BW

Company number 02578904
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address ENERGY SITE CONTROL CENTRE ARENA WAY, OFF MAGNA ROAD, WIMBORNE, DORSET, ENGLAND, BH21 3BW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of WOODLANDS MANOR ESTATES LIMITED are www.woodlandsmanorestates.co.uk, and www.woodlands-manor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Poole Rail Station is 3.8 miles; to Hamworthy Rail Station is 4.4 miles; to Bournemouth Rail Station is 4.9 miles; to Holton Heath Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Manor Estates Limited is a Private Limited Company. The company registration number is 02578904. Woodlands Manor Estates Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Woodlands Manor Estates Limited is Energy Site Control Centre Arena Way Off Magna Road Wimborne Dorset England Bh21 3bw. . HUDSON, Stuart Michael is a Secretary of the company. FRYETT, Jonathan Walter Pursall is a Director of the company. HUDSON, Stuart Michael is a Director of the company. RIDDLE, William Edward is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RIDDLE, Daniel has been resigned. Secretary ROPER, Michael Alan has been resigned. Secretary ROSS, Martin Edward has been resigned. Secretary WATTS, Richard Douglas has been resigned. Director BLESZYNSKI, Tadeusz Edward has been resigned. Director HUDSON, Stuart Michael has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RIDDLE, Daniel has been resigned. Director ROSS, Martin Edward has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HUDSON, Stuart Michael
Appointed Date: 07 April 2015
Director
FRYETT, Jonathan Walter Pursall
Appointed Date: 08 February 1991
74 years old
Director
HUDSON, Stuart Michael
Appointed Date: 13 April 2015
53 years old
Director
RIDDLE, William Edward
Appointed Date: 08 February 1991
73 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 February 1991
Appointed Date: 31 January 1991
Secretary
RIDDLE, Daniel
Resigned: 07 April 2015
Appointed Date: 02 February 2004
Secretary
ROPER, Michael Alan
Resigned: 02 February 2004
Appointed Date: 01 April 2001
Secretary
ROSS, Martin Edward
Resigned: 02 September 1993
Appointed Date: 08 February 1991
Secretary
WATTS, Richard Douglas
Resigned: 01 April 2001
Appointed Date: 01 September 1993
Director
BLESZYNSKI, Tadeusz Edward
Resigned: 01 December 2009
Appointed Date: 08 February 1991
76 years old
Director
HUDSON, Stuart Michael
Resigned: 17 October 2011
Appointed Date: 09 September 2009
53 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 February 1991
Appointed Date: 31 January 1991
Director
RIDDLE, Daniel
Resigned: 07 April 2015
Appointed Date: 14 October 2011
51 years old
Director
ROSS, Martin Edward
Resigned: 02 September 1993
Appointed Date: 08 February 1991
79 years old

Persons With Significant Control

W H White Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Callender Street Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANDS MANOR ESTATES LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Energy Site Control Centre Arena Way Off Magna Road Wimborne Dorset BH21 3BW on 29 June 2015
...
... and 75 more events
29 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1991
Company name changed natureport LIMITED\certificate issued on 18/04/91
18 Apr 1991
Registered office changed on 18/04/91 from: douglas chambers wootton mounts bournemouth dorset BH1 1PJ
19 Feb 1991
Registered office changed on 19/02/91 from: classic house 174-180 old street london EC1V 9BP
31 Jan 1991
Incorporation

WOODLANDS MANOR ESTATES LIMITED Charges

5 March 2002
Legal charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings at moortown farm canford magna…
29 October 1993
Fixed and floating charge
Delivered: 5 November 1993
Status: Satisfied on 17 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1993
Legal charge
Delivered: 3 November 1993
Status: Satisfied on 17 March 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a moortown farmhouse and thirteen acres…

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