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.
Office Address | 1 Featherbank Court |
Office Address2 | Horsforth |
Town | Leeds |
Post code | LS18 4QF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||
Current Assets | 2 404 | 12 572 | 12 572 |
Other | |||
Creditors | 2 404 | 12 572 | 12 572 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 24th, August 2023 |
accounts | Free Download (3 pages) |
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