WOODLANDS MANOR ESTATES LIMITED

Profile WOODLANDS MANOR ESTATES LIMITED

Actual on 01.08.2021
Company name
WOODLANDS MANOR ESTATES LIMITED
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Company number
02578904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 January 1991
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
ENERGY SITE CONTROL CENTRE ARENA WAY, OFF MAGNA ROAD, DORSET, ENGLAND, WIMBORNE, BH21 3BW
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PSC and Officers WOODLANDS MANOR ESTATES LIMITED

Officers

(as of 19.09.2020)

HUDSON, Stuart Michael
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, England, Dorset, BH21 3BW
Role: Secretary
HUDSON, Stuart Michael
Status: Active
Appointed on: Monday, 13 April 2015
Correspondence address: Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, England, Dorset, BH21 3BW
Nationality: English
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: England
RIDDLE, William Edward
Status: Active
Appointed on: Friday, 08 February 1991
Correspondence address: Manor House Horton Road, Woodlands, Wimborne, England, BH21 8ND
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 31 January 1991
Resigned on: Friday, 08 February 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 31 January 1991
Resigned on: Friday, 08 February 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
ROPER, Michael Alan
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 02 February 2004
Correspondence address: The Farmhouse Woodlands Manor Farm, Horton Road Woodlands, Wimborne, Dorset, BH21 8ND
Role: Secretary
HUDSON, Stuart Michael
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Monday, 17 October 2011
Correspondence address: The Farmhouse, Woodlands Manor Farm Woodlands, Wimborne, Dorset, BH21 8ND
Nationality: English
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: England
WATTS, Richard Douglas
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Sunday, 01 April 2001
Correspondence address: White House, Magna Road, Wimborne, Dorset, BH21 3AP
Role: Secretary
ROSS, Martin Edward
Status: Not active
Appointed on: Friday, 08 February 1991
Resigned on: Thursday, 02 September 1993
Correspondence address: Glebe Farmhouse Black Barn Farm, Chalbury, Wimborne, Dorset, BH21 7HJ
Role: Secretary
ROSS, Martin Edward
Status: Not active
Appointed on: Friday, 08 February 1991
Resigned on: Thursday, 02 September 1993
Correspondence address: Glebe Farmhouse Black Barn Farm, Chalbury, Wimborne, Dorset, BH21 7HJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLESZYNSKI, Tadeusz Edward
Status: Not active
Appointed on: Friday, 08 February 1991
Resigned on: Tuesday, 01 December 2009
Correspondence address: 5 Rees Piece, The Winties, Bishops Castle, Salop, SY9 5BF
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Town Planner
RIDDLE, Daniel
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Tuesday, 07 April 2015
Correspondence address: 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
Role: Secretary
RIDDLE, Daniel
Status: Not active
Appointed on: Friday, 14 October 2011
Resigned on: Tuesday, 07 April 2015
Correspondence address: 35 Black Moor Road, Ebblake Ind Estate, Verwood, Dorset, BH31 6AT
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRYETT, Jonathan Walter Pursall
Status: Not active
Appointed on: Friday, 08 February 1991
Resigned on: Tuesday, 27 February 2018
Correspondence address: Lindfield, 64 Queens Road, Swanage, Dorset, BH19 2EU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Callender Street Trustees Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lindsay House Belfast, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

W H White Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Energy Site Control Centre Wimborne, England, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent