WOODSIDE LANDS MANAGEMENT LIMITED

Profile WOODSIDE LANDS MANAGEMENT LIMITED

Actual on 01.02.2021
Company name
WOODSIDE LANDS MANAGEMENT LIMITED
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Company number
02494677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
WATES HOUSE, STATION APPROACH, SURREY, LEATHERHEAD, KT22 7SW
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PSC and Officers WOODSIDE LANDS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ALLEN, David Owen
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Station Approach, Surrey, Leatherhead, KT22 7SW, Wates House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
BOWEN, David Alexander
Status: Active
Appointed on: Thursday, 22 October 2015
Correspondence address: Station Approach, Surrey, Leatherhead, KT22 7SW, Wates House
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROCKLEBANK, David Michael
Status: Active
Appointed on: Saturday, 31 December 2005
Correspondence address: Station Approach, United Kingdom, Surrey, Leatherhead, KT22 7SW, Wates House
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: England
WATES, Timothy Andrew De Burgh
Status: Active
Appointed on: Saturday, 31 December 2005
Correspondence address: Station Approach, United Kingdom, Surrey, Leatherhead, KT22 7SW, Wates House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LEACH, Martin Geoffrey
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Friday, 15 November 2019
Correspondence address: Station Approach, United Kingdom, Surrey, Leatherhead, KT22 7SW, Wates House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Operations Director
Country of residence: England
SAREEN, Narinder Singh
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: Beechcorner, Hazelwood Lane, Surrey, Chipstead, CR5 3QZ
Role: Secretary
LORD, Philip Smith
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Buncton Court Buncton Lane, Bolney, West Sussex, Haywards Heath, RH17 5RE
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
Country of residence: England
MACKIE, William Graham
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Friday, 30 June 2000
Correspondence address: 91 Foxley Lane, Surrey, Purley, CR8 3HP
Nationality: British
Role: Secretary
Occupation: Company Secretary
HEWITT, Cara Louise
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Monday, 01 October 2007
Correspondence address: Cloverlay, Rockfield Road, Surrey, Oxted, RH8 0HA
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Financial Controller
Country of residence: England
HOULTON, Jonathan Charles Bennett
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Monday, 02 October 2000
Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
Role: Secretary
ALLEN, David Owen
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Monday, 03 December 2018
Correspondence address: Station Approach, Surrey, Leatherhead, KT22 7SW, Wates House
Role: Secretary
DAVIES, David Huw
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Monday, 04 January 2016
Correspondence address: Station Approach, United Kingdom, Surrey, Leatherhead, KT22 7SW, Wates House
Nationality: British
Role: Secretary
Occupation: Chief Financial Officer
DAVIES, David Huw
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Monday, 04 January 2016
Correspondence address: Station Approach, United Kingdom, Surrey, Leatherhead, KT22 7SW, Wates House
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATES, Michael Edward
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Monday, 22 January 2001
Correspondence address: Manor House, Langton Long, Dorset, Blandford Forum, DT11 9HS
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STYANT, Terry Ann
Status: Not active
Appointed on: Tuesday, 30 May 2006
Resigned on: Monday, 31 December 2007
Correspondence address: Heath View, England, Surrey, East Horsley, KT24 5EA, Rossett Ghyll
Role: Secretary
PHIPPS, Paul David
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Purbeck 37 Hammond End, Buckinghamshire, Farnham Common, SL2 3LG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
JARRETT, John Michael
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Thursday, 22 October 2015
Correspondence address: Station Approach, United Kingdom, Surrey, Leatherhead, KT22 7SW, Wates House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: England
HOULTON, Jonathan Charles Bennett
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Tuesday, 01 February 2005
Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
Role: Secretary
HOULTON, Jonathan Charles Bennett
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Tuesday, 01 February 2005
Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GAME, Ashley
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: 118 Hydethorpe Road, London, SW12 0JD
Role: Secretary
DAVIES, David Huw
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Tuesday, 30 May 2006
Correspondence address: Little Croft, Blackmoor, North Somerset, Lower Langford, BS40 5HJ
Nationality: British
Role: Secretary
Occupation: Company Director
TULLAH, Neville
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Wednesday, 12 December 2001
Correspondence address: King Henry Vi Cottage, Bedford Road, Bedfordshire, Husborne Crawley, MK43 0UT
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.02.2021)

Wates Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Leatherhead, Wates House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors