Woodlands Manor Estates Limited WIMBORNE


Woodlands Manor Estates started in year 1991 as Private Limited Company with registration number 02578904. The Woodlands Manor Estates company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Wimborne at Energy Site Control Centre Arena Way. Postal code: BH21 3BW.

Currently there are 3 directors in the the company, namely Nathan R., Stuart H. and William R.. In addition one secretary - Stuart H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woodlands Manor Estates Limited Address / Contact

Office Address Energy Site Control Centre Arena Way
Office Address2 Off Magna Road
Town Wimborne
Post code BH21 3BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02578904
Date of Incorporation Thu, 31st Jan 1991
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Nathan R.

Position: Director

Appointed: 01 October 2020

Stuart H.

Position: Director

Appointed: 13 April 2015

Stuart H.

Position: Secretary

Appointed: 07 April 2015

William R.

Position: Director

Appointed: 08 February 1991

Daniel R.

Position: Director

Appointed: 14 October 2011

Resigned: 07 April 2015

Stuart H.

Position: Director

Appointed: 09 September 2009

Resigned: 17 October 2011

Daniel R.

Position: Secretary

Appointed: 02 February 2004

Resigned: 07 April 2015

Michael R.

Position: Secretary

Appointed: 01 April 2001

Resigned: 02 February 2004

Richard W.

Position: Secretary

Appointed: 01 September 1993

Resigned: 01 April 2001

Tadeusz B.

Position: Director

Appointed: 08 February 1991

Resigned: 01 December 2009

Martin R.

Position: Director

Appointed: 08 February 1991

Resigned: 02 September 1993

Martin R.

Position: Secretary

Appointed: 08 February 1991

Resigned: 02 September 1993

Jonathan F.

Position: Director

Appointed: 08 February 1991

Resigned: 27 February 2018

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1991

Resigned: 08 February 1991

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 1991

Resigned: 08 February 1991

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is W H White Ltd from Wimborne, England. The abovementioned PSC is categorised as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Callender Street Trustees Ltd that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

W H White Ltd

Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, Dorset, BH21 3BW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00957246
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Callender Street Trustees Ltd

Lindsay House 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

Legal authority Law Of Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni 41115
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, November 2022
Free Download (10 pages)

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