Wood Lane Management Company Limited

Company Name	Wood Lane Management Company Limited
Director	Pauline Diane Bell
Company Status	Active
Company Number	02551255
Category	Private Limited Company
Incorporation Date	23 October 1990(33 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Philip Andrew Robinson
Nationality	British
Status	Current
Appointed	23 September 1993(2 years, 11 months after company formation)
Appointment Duration	30 years, 7 months
Role	Secretary
Correspondence Address	21 Wood Lane Beverley East Yorkshire HU17 8BS

Director Name	Mrs Pauline Diane Bell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(15 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	1 Carlton Court Woodlane Beverley HU17 8BS

Director Name	Mr Robert David Stanley Pilcher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Rectory Bilbrough York N Yorkshire YO2 3PH

Secretary Name	Mr Bernard John Whitfield
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	42 Belle Vue Avenue Leeds West Yorkshire LS8 2NN

Director Name	Christine Margaret Bradbury
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 28 September 2001)
Role	Secretary
Correspondence Address	The Galilee 12 Tiger Lane North Bar Within Beverley East Yorkshire HU17 8DT

Director Name	Florence Hall
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	9 Wood Lane Beverley East Yorkshire HU17 8BS

Director Name	Nigel Mower
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	3 Carlton Court Wood Lane Beverley East Yorkshire HU17 8BS

Director Name	David Whitehead
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	7 Wood Lane Beverley East Yorkshire HU17 8BS

Contact

Telephone	01482 863597
Telephone region	Hull

Location

Registered Address	The Hall Lairgate Beverley East Yorkshire HU17 8HL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Mason & L. Mason 8.33% Ordinary B
1 at £1	David Spurr 8.33% Ordinary B
1 at £1	J.a. Whithead & David Whitehead 8.33% Ordinary B
1 at £1	Juliet Yvonne Robinson & Philip Andrew Robinson 8.33% Ordinary B
1 at £1	K.a. Thomson & Thomas S. Thomson 8.33% Ordinary B
1 at £1	Lauraine Margaret Walker 8.33% Ordinary B
1 at £1	Louise Elizabeth Fenton 8.33% Ordinary B
1 at £1	Patricia Mary Hardcastle 8.33% Ordinary B
1 at £1	Pauline Diane Bell 8.33% Ordinary B
1 at £1	R.j. Try 8.33% Ordinary B
2 at £1	Sue Fenton 16.67% Ordinary B

Financials

Year	2014
Net Worth	£9,288
Cash	£10,844
Current Liabilities	£1,556

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

20 February 2024	Micro company accounts made up to 31 October 2023 (3 pages)
5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 31 October 2022 (2 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with updates (5 pages)
20 January 2023	Statement of capital following an allotment of shares on 18 January 2023 GBP 12 (3 pages)
20 January 2023	Confirmation statement made on 10 December 2022 with updates (5 pages)
13 January 2022	Micro company accounts made up to 31 October 2021 (2 pages)
7 January 2022	Confirmation statement made on 10 December 2021 with updates (5 pages)
29 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 October 2020 (2 pages)
20 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 October 2019 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
29 June 2016	Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 29 June 2016 (1 page)
11 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 12 (5 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 12 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 12 (5 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 12 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 12 (5 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 12 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Mrs Pauline Diane Bell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Pauline Diane Bell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Pauline Diane Bell on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 November 2008	Return made up to 23/10/08; full list of members (7 pages)
19 November 2008	Return made up to 23/10/08; full list of members (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 November 2007	Return made up to 23/10/07; full list of members (4 pages)
15 November 2007	Return made up to 23/10/07; full list of members (4 pages)
19 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 November 2006	Return made up to 23/10/06; full list of members (4 pages)
2 November 2006	Return made up to 23/10/06; full list of members (4 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
24 October 2005	Return made up to 23/10/05; full list of members (5 pages)
24 October 2005	Return made up to 23/10/05; full list of members (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 December 2004	Return made up to 23/10/04; no change of members (6 pages)
2 December 2004	Return made up to 23/10/04; no change of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
16 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 March 2003	Registered office changed on 05/03/03 from: baker tilly wilberforce court alfred gelder street hull HU1 1YH (1 page)
5 March 2003	Registered office changed on 05/03/03 from: baker tilly wilberforce court alfred gelder street hull HU1 1YH (1 page)
29 October 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 (11 pages)
29 October 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 (11 pages)
21 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
21 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
26 November 2001	Return made up to 23/10/01; full list of members (10 pages)
26 November 2001	Return made up to 23/10/01; full list of members (10 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
6 April 2001	Full accounts made up to 31 October 2000 (9 pages)
6 April 2001	Full accounts made up to 31 October 2000 (9 pages)
26 October 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (10 pages)
26 October 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (10 pages)
30 May 2000	Full accounts made up to 31 October 1999 (9 pages)
30 May 2000	Full accounts made up to 31 October 1999 (9 pages)
1 November 1999	Return made up to 23/10/99; change of members (6 pages)
1 November 1999	Return made up to 23/10/99; change of members (6 pages)
1 August 1999	Full accounts made up to 31 October 1998 (9 pages)
1 August 1999	Full accounts made up to 31 October 1998 (9 pages)
13 July 1999	Registered office changed on 13/07/99 from: carmichael chambers 1 wood lane beverley east yorkshire HU17 8BS (1 page)
13 July 1999	Registered office changed on 13/07/99 from: carmichael chambers 1 wood lane beverley east yorkshire HU17 8BS (1 page)
14 July 1998	Full accounts made up to 31 October 1997 (10 pages)
14 July 1998	Full accounts made up to 31 October 1997 (10 pages)
12 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Full accounts made up to 31 October 1996 (10 pages)
15 August 1997	Full accounts made up to 31 October 1996 (10 pages)
6 November 1996	Return made up to 23/10/96; change of members 363(287) ‐ Registered office changed on 06/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1996	Return made up to 23/10/96; change of members 363(287) ‐ Registered office changed on 06/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1996	Full accounts made up to 31 October 1995 (9 pages)
9 June 1996	Full accounts made up to 31 October 1995 (9 pages)
1 November 1995	Return made up to 23/10/95; no change of members (4 pages)
1 November 1995	Return made up to 23/10/95; no change of members (4 pages)
7 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
7 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
23 November 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
23 October 1990	Incorporation (18 pages)

Wood Lane Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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