Woodside Park Newlay Estate Management Company Limited LEEDS


Founded in 2007, Woodside Park Newlay Estate Management Company, classified under reg no. 06237799 is an active company. Currently registered at 1 Featherbank Court LS18 4QF, Leeds the company has been in the business for 17 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has 2 directors, namely Steven E., Darren S.. Of them, Darren S. has been with the company the longest, being appointed on 23 June 2017 and Steven E. has been with the company for the least time - from 1 April 2022. Currenlty, the firm lists one former director, whose name is David V. and who left the the firm on 23 June 2017. In addition, there is one former secretary - Kumar V. who worked with the the firm until 4 May 2008.

Woodside Park Newlay Estate Management Company Limited Address / Contact

Office Address 1 Featherbank Court
Office Address2 Horsforth
Town Leeds
Post code LS18 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06237799
Date of Incorporation Fri, 4th May 2007
Industry Residents property management
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Steven E.

Position: Director

Appointed: 01 April 2022

Darren S.

Position: Director

Appointed: 23 June 2017

Sean K.

Position: Nominee Secretary

Appointed: 04 May 2007

Resigned: 04 May 2007

Corporate Legal Ltd

Position: Nominee Director

Appointed: 04 May 2007

Resigned: 04 May 2007

David V.

Position: Director

Appointed: 04 May 2007

Resigned: 23 June 2017

Kumar V.

Position: Secretary

Appointed: 04 May 2007

Resigned: 04 May 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Darren S. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Stonebridge Homes Limited that entered Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Renaissance Land (D20) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Darren S.

Notified on 23 June 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Stonebridge Homes Limited

1 Featherbank Court, Horsforth, Leeds, LS18 4QF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 07279118
Notified on 23 June 2017
Nature of control: 75,01-100% shares

Renaissance Land (D20) Limited

West Terrace Esh Winning, Durham, DH7 9PT, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5587293
Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets2 40412 57212 572
Other
Creditors2 40412 57212 572

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/11/30
filed on: 24th, August 2023
Free Download (3 pages)

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