WOODLANDS (PURLEY) MANAGEMENT LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL
Company number 02170695
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address FULLERS COMMERCE, BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 6 . The most likely internet sites of WOODLANDS (PURLEY) MANAGEMENT LIMITED are www.woodlandspurleymanagement.co.uk, and www.woodlands-purley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Woodlands Purley Management Limited is a Private Limited Company. The company registration number is 02170695. Woodlands Purley Management Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Woodlands Purley Management Limited is Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey Cr3 0bl. . FULLER, Mark Peter is a Secretary of the company. ARMSTRONG, Thomas Michael is a Director of the company. JOHNSON, Paul Gregory is a Director of the company. LOWRY, Alexander John is a Director of the company. MARSDEN, Paul is a Director of the company. WALLS, Patricia Eleanor is a Director of the company. WOOD, Rowland George is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary MORGAN, Joan Grace has been resigned. Secretary HML ANDERTONS LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIES, Nicholas Michael has been resigned. Director FULLERTON, John Richard has been resigned. Director FULLERTON, Sarah Elizabeth has been resigned. Director HAWKES, Frederick has been resigned. Director HAWKES, Joan Margaret has been resigned. Director JONES, Heather Jane Georgina has been resigned. Director LOCKYER, Gary Martin Scott has been resigned. Director PEAKE, Julie Teresa has been resigned. Director STACE, Clare Julia has been resigned. Director SUMSION, Lorna Elizabeth has been resigned. Director SUMSION, Neal Martin has been resigned. Director WORSLEY, Lorraine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FULLER, Mark Peter
Appointed Date: 13 December 2011

Director
ARMSTRONG, Thomas Michael
Appointed Date: 21 March 1997
83 years old

Director
JOHNSON, Paul Gregory
Appointed Date: 08 November 2006
50 years old

Director
LOWRY, Alexander John
Appointed Date: 05 January 2013
79 years old

Director
MARSDEN, Paul
Appointed Date: 28 July 2000
59 years old

Director
WALLS, Patricia Eleanor
Appointed Date: 27 June 2002
83 years old

Director
WOOD, Rowland George
Appointed Date: 16 April 1996
62 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 01 January 2005
Appointed Date: 06 September 1994

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 01 January 2005

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 01 April 2007

Secretary
MORGAN, Joan Grace
Resigned: 06 September 1994

Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2011
Appointed Date: 18 December 2009

Director
DAVIES, Nicholas Michael
Resigned: 22 October 2004
Appointed Date: 05 March 1999
56 years old

Director
FULLERTON, John Richard
Resigned: 14 December 1998
Appointed Date: 16 April 1996
63 years old

Director
FULLERTON, Sarah Elizabeth
Resigned: 14 December 1998
63 years old

Director
HAWKES, Frederick
Resigned: 12 November 1998
106 years old

Director
HAWKES, Joan Margaret
Resigned: 12 November 1998
Appointed Date: 16 April 1996
103 years old

Director
JONES, Heather Jane Georgina
Resigned: 22 August 2000
Appointed Date: 11 May 2000
47 years old

Director
LOCKYER, Gary Martin Scott
Resigned: 15 November 2006
Appointed Date: 04 January 2002
58 years old

Director
PEAKE, Julie Teresa
Resigned: 08 June 1999
Appointed Date: 16 April 1996
62 years old

Director
STACE, Clare Julia
Resigned: 20 December 2012
Appointed Date: 21 November 2006
45 years old

Director
SUMSION, Lorna Elizabeth
Resigned: 07 May 1999
Appointed Date: 16 April 1996
53 years old

Director
SUMSION, Neal Martin
Resigned: 07 May 1999
Appointed Date: 16 April 1996
57 years old

Director
WORSLEY, Lorraine
Resigned: 29 May 1998
Appointed Date: 16 April 1996
60 years old

Persons With Significant Control

Mr Mark Peter Fuller
Notified on: 28 September 2016
65 years old
Nature of control: Has significant influence or control

WOODLANDS (PURLEY) MANAGEMENT LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 24 December 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 6

22 Sep 2015
Total exemption small company accounts made up to 24 December 2014
06 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 6

...
... and 133 more events
01 Mar 1988
New director appointed

01 Mar 1988
Accounting reference date notified as 31/12

12 Feb 1988
Registered office changed on 12/02/88 from: 220 hoe st walthamstow e 17

09 Oct 1987
Secretary resigned

29 Sep 1987
Incorporation