Woodleigh Manor (brandesburton) Management Company Limited in COTTINGHAM - HU16 5QE

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Woodleigh Manor (brandesburton) Management Company Limited COTTINGHAM

Founded in 2005, Woodleigh Manor (brandesburton) Management Company, classified under reg no. 05514556 is an active company. Currently registered at 14 King Street HU16 5QE, Cottingham the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Paul J., Graham B. and Linda L.. In addition one secretary - Martin E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woodleigh Manor (brandesburton) Management Company Limited Address / Contact

Office Address	14 King Street
Town	Cottingham
Post code	HU16 5QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05514556
Date of Incorporation	Wed, 20th Jul 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Paul J.

Position: Director

Appointed: 14 July 2021

Graham B.

Position: Director

Appointed: 14 July 2021

Linda L.

Position: Director

Appointed: 09 January 2020

Martin E.

Position: Secretary

Appointed: 21 January 2015

Louis G.

Position: Director

Appointed: 13 June 2018

Resigned: 13 September 2022

Philip S.

Position: Director

Appointed: 17 May 2017

Resigned: 26 May 2021

David M.

Position: Director

Appointed: 10 June 2015

Resigned: 30 August 2021

Neil D.

Position: Secretary

Appointed: 06 January 2014

Resigned: 21 January 2015

Jonathan L.

Position: Director

Appointed: 18 September 2013

Resigned: 06 December 2017

Hartley M.

Position: Director

Appointed: 05 September 2013

Resigned: 06 June 2018

Nigel B.

Position: Director

Appointed: 05 September 2013

Resigned: 02 December 2015

David H.

Position: Director

Appointed: 05 September 2013

Resigned: 07 July 2017

Colin R.

Position: Director

Appointed: 05 September 2013

Resigned: 15 May 2020

Neil D.

Position: Director

Appointed: 05 September 2013

Resigned: 07 November 2016

Rick T.

Position: Director

Appointed: 01 June 2012

Resigned: 19 March 2014

Michael K.

Position: Director

Appointed: 01 June 2012

Resigned: 07 December 2013

Gareth H.

Position: Secretary

Appointed: 23 December 2011

Resigned: 09 December 2013

Alan H.

Position: Director

Appointed: 10 August 2011

Resigned: 09 December 2013

Stephen N.

Position: Director

Appointed: 12 February 2010

Resigned: 10 August 2011

Colin W.

Position: Director

Appointed: 10 November 2005

Resigned: 04 February 2008

Keith S.

Position: Director

Appointed: 01 November 2005

Resigned: 20 December 2008

Richard N.

Position: Director

Appointed: 17 October 2005

Resigned: 04 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2005

Resigned: 20 July 2005

James B.

Position: Secretary

Appointed: 20 July 2005

Resigned: 23 December 2011

Nigel B.

Position: Director

Appointed: 20 July 2005

Resigned: 31 January 2013

Karen H.

Position: Director

Appointed: 20 July 2005

Resigned: 24 February 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 13th September 2022 filed on: 23rd, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 30th August 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 14th July 2021 filed on: 30th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2021 filed on: 30th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th May 2021 filed on: 28th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 13th, May 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 15th May 2020 filed on: 26th, May 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, May 2020	accounts	Free Download (6 pages)
AP01	New director was appointed on 9th January 2020 filed on: 20th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 13th June 2018 filed on: 19th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th June 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th December 2017 filed on: 8th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th July 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 17th May 2017 filed on: 25th, May 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, April 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 7th November 2016 filed on: 14th, November 2016	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, May 2016	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, May 2016	resolution	Free Download
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from 3 Willow Close Brandesburton Driffield North Humberside YO25 8QF England at an unknown date to C/O Homelink 14 King Street Cottingham North Humberside HU16 5QE filed on: 29th, January 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 12th January 2016 filed on: 29th, January 2016	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2nd December 2015 filed on: 15th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2015 filed on: 22nd, June 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, March 2015	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 21st January 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP03	On 21st January 2015, company appointed a new person to the position of a secretary filed on: 3rd, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 3 Willow Close Brandesburton Driffield North Humberside YO25 8QF on 3rd February 2015 to C/O Homelink 14 King Street Cottingham North Humberside HU16 5QE filed on: 3rd, February 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 12th January 2015 filed on: 20th, January 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 25th March 2014 filed on: 25th, March 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 27th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 12th January 2014 filed on: 15th, January 2014	annual return	Free Download (8 pages)
AD02	Register inspection address changed from The Hall Lairgate Beverley HU17 8HL England at an unknown date filed on: 14th, January 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 7th January 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th January 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 6th January 2014 filed on: 6th, January 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 6th January 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
AP03	On 6th January 2014, company appointed a new person to the position of a secretary filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2013 filed on: 31st, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 24th September 2013 filed on: 24th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 24th September 2013 filed on: 24th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 24th September 2013 filed on: 24th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 24th September 2013 filed on: 24th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 24th September 2013 filed on: 24th, September 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, March 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 4th March 2013 filed on: 4th, March 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 12th January 2013 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE on 7th November 2012 filed on: 7th, November 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 20th July 2012 filed on: 16th, October 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 14th August 2012 filed on: 14th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 14th August 2012 filed on: 14th, August 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 12th, March 2012	accounts	Free Download (8 pages)
AP03	On 24th February 2012, company appointed a new person to the position of a secretary filed on: 24th, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd February 2012 filed on: 23rd, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2011 filed on: 29th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th September 2011 filed on: 27th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 20th July 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 28th, January 2011	accounts	Free Download (9 pages)
CH01	On 20th July 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 20th July 2010 filed on: 4th, August 2010	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 4th, August 2010	address	Free Download (1 page)
AP01	New director was appointed on 17th May 2010 filed on: 17th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th May 2010 filed on: 12th, May 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 18th, March 2010	accounts	Free Download (9 pages)
288b	On 24th August 2009 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 30th, March 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, September 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
288b	On 8th March 2008 Appointment terminated director filed on: 8th, March 2008	officers	Free Download (1 page)
288b	On 8th March 2008 Appointment terminated director filed on: 8th, March 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 30th September 2007 with complete member list filed on: 30th, September 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 30th September 2007 with complete member list filed on: 30th, September 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 26th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 26th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 26th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 26th, March 2007	resolution	Free Download (1 page)
363s	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (5 pages)
288a	On 30th November 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 30th November 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 22nd November 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On 22nd November 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On 14th November 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (1 page)
288a	On 14th November 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (1 page)
288b	On 1st August 2005 Secretary resigned filed on: 1st, August 2005	officers	Free Download (1 page)
288b	On 1st August 2005 Secretary resigned filed on: 1st, August 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, July 2005	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 20th, July 2005	incorporation	Free Download (23 pages)

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