Company NameWoodlands Management (Sleights) Limited
Company StatusActive
Company Number03878534
CategoryPrivate Limited Company
Incorporation Date17 November 1999(24 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher John Wright
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2002(2 years, 10 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary
Headwell Lane, Saxton
Tadcaster
LS24 9PX
Director NameMr John Harris Robinson
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2002(2 years, 10 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Mill Lane
Elloughton
Brough
East Yorkshire
HU15 1JL
Director NameMrs Susan Jane Anderson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(14 years, 5 months after company formation)
Appointment Duration10 years
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit G4, St Hilda's Business Centre The Ropery
Whitby
YO22 4ET
Director NameRev Elizabeth Ann Ransford
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2014(14 years, 5 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 St Marys
York
North Yorkshire
YO30 7DD
Director NameMr Paul Beric Dyson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2014(14 years, 6 months after company formation)
Appointment Duration9 years, 11 months
RoleTrade Mark Attorney
Country of ResidenceEngland
Correspondence AddressCherry Tree Lane Grove Lane
Badsworth
Pontefract
WF9 1AN
Secretary NameMrs Rosalie Abel
StatusCurrent
Appointed01 October 2014(14 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence AddressUnit G4, St Hilda's Business Centre The Ropery
Whitby
YO22 4ET
Director NameJohn Lawson Hobbs
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Woodlands
Sleights
Whitby
North Yorkshire
YO21 1RY
Secretary NameMr Michael Anthony Parker
NationalityBritish
StatusResigned
Appointed17 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Secretary NameJeremy John Wissler Woodcock
NationalityBritish
StatusResigned
Appointed22 July 2002(2 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 June 2005)
RoleProperty Manager
Correspondence Address4 Valley Bridge Parade
Scarborough
North Yorkshire
YO11 2PF
Director NameDr John Andrew Tomenson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2002(2 years, 10 months after company formation)
Appointment Duration20 years, 3 months (resigned 16 December 2022)
RoleEpidemiologist
Country of ResidenceUnited Kingdom
Correspondence Address2 Field View Drive
Macclesfield
Cheshire
SK11 7JN
Director NameProf Michael Jackson
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2002(2 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 24 April 2014)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address18 Megson Way
Walkington
Beverley
North Humberside
HU17 8YA
Director NameMichael Gilbert Mains Sheard
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2002(2 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 April 2007)
RoleCompany Director
Correspondence AddressHanging Lee Rochdale Road
Ripponden
Sowerby Bridge
West Yorkshire
HX6 4LN
Director NameMr Frederick Muzeen Metcalfe
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2002(2 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 28 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSkell Cottage
Borrage Green Lane
Ripon
North Yorkshire
HG4 2JH
Director NameAedeen Mary Caplin
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2002(2 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 March 2005)
RoleHousewife
Correspondence AddressGrange Lodge
Kemp Road
Swanland
East Yorkshire
HU14 3LZ
Director NameWilliam David Armstrong
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2005(5 years, 4 months after company formation)
Appointment Duration2 years (resigned 15 April 2007)
RoleOccupational Health Consultant
Correspondence AddressTrap Farm Cottage
Trap Lane
Sheffield
South Yorkshire
S11 7RG
Secretary NameMr Anthony Larsen Richard Nicholson
NationalityBritish
StatusResigned
Appointed28 June 2005(5 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Bank 4 Northgate
Hunmanby
Filey
North Yorkshire
YO14 0NT
Director NameMr Keith Anderson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2008(8 years, 4 months after company formation)
Appointment Duration6 years (resigned 24 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 The Chine
Broadmeadows South Normanton
Alfreton
Derbyshire
DE55 3AN
Director NameRobert O'Donnell
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2008(8 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 20 September 2019)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Village Farm Close
West Leake
Leics
LE12 5RP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit G4, St Hilda's Business Centre
The Ropery
Whitby
YO22 4ET
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishWhitby
WardStreonshalh
Built Up AreaWhitby
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 November 2023 (5 months, 3 weeks ago)
Next Return Due27 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023Confirmation statement made on 13 November 2023 with updates (5 pages)
29 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 July 2023Appointment of Mr John Anthony Ransford as a director on 16 April 2023 (2 pages)
12 July 2023Termination of appointment of Elizabeth Ann Ransford as a director on 16 April 2023 (1 page)
22 March 2023Termination of appointment of Christopher John Wright as a director on 21 March 2023 (1 page)
22 December 2022Termination of appointment of John Andrew Tomenson as a director on 16 December 2022 (1 page)
24 November 2022Confirmation statement made on 13 November 2022 with updates (5 pages)
17 October 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 November 2021Confirmation statement made on 13 November 2021 with updates (5 pages)
23 March 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
19 March 2021Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
4 January 2021Accounts for a dormant company made up to 30 November 2019 (2 pages)
16 November 2020Confirmation statement made on 13 November 2020 with updates (5 pages)
27 October 2020Registered office address changed from Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET England to Unit G4, St Hilda's Business Centre the Ropery Whitby YO22 4ET on 27 October 2020 (1 page)
14 November 2019Confirmation statement made on 13 November 2019 with updates (5 pages)
24 September 2019Termination of appointment of Robert O'donnell as a director on 20 September 2019 (1 page)
9 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
13 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
12 October 2018Registered office address changed from C/O C/O Abel Property Services Little Scaling Farm Roxby Easington Saltburn-by-the-Sea Cleveland TS13 4TX to Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET on 12 October 2018 (1 page)
16 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017Director's details changed for Mr Paul Beric Dyson on 29 August 2017 (2 pages)
31 August 2017Director's details changed for Mr Paul Beric Dyson on 29 August 2017 (2 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 14
(11 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 14
(11 pages)
15 April 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 April 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014Termination of appointment of Michael Jackson as a director on 24 April 2014 (1 page)
11 December 2014Termination of appointment of Keith Anderson as a director on 24 April 2014 (1 page)
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 14
(11 pages)
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 14
(11 pages)
11 December 2014Appointment of Mrs Susan Jane Anderson as a director on 24 April 2014 (2 pages)
11 December 2014Termination of appointment of Keith Anderson as a director on 24 April 2014 (1 page)
11 December 2014Appointment of Mrs Susan Jane Anderson as a director on 24 April 2014 (2 pages)
11 December 2014Termination of appointment of Michael Jackson as a director on 24 April 2014 (1 page)
6 October 2014Registered office address changed from C/O Abel Property Management Little Scaling Farm Little Scaling Farm Roxby North Yorkshire TS13 4TX England to C/O C/O Abel Property Services Little Scaling Farm Roxby Easington Saltburn-by-the-Sea Cleveland TS13 4TX on 6 October 2014 (1 page)
6 October 2014Registered office address changed from C/O Abel Property Management Little Scaling Farm Little Scaling Farm Roxby North Yorkshire TS13 4TX England to C/O C/O Abel Property Services Little Scaling Farm Roxby Easington Saltburn-by-the-Sea Cleveland TS13 4TX on 6 October 2014 (1 page)
6 October 2014Registered office address changed from C/O Abel Property Management Little Scaling Farm Little Scaling Farm Roxby North Yorkshire TS13 4TX England to C/O C/O Abel Property Services Little Scaling Farm Roxby Easington Saltburn-by-the-Sea Cleveland TS13 4TX on 6 October 2014 (1 page)
3 October 2014Termination of appointment of Anthony Larsen Richard Nicholson as a secretary on 30 September 2014 (1 page)
3 October 2014Appointment of Mrs Rosalie Abel as a secretary on 1 October 2014 (2 pages)
3 October 2014Appointment of Mrs Rosalie Abel as a secretary on 1 October 2014 (2 pages)
3 October 2014Appointment of Mrs Rosalie Abel as a secretary on 1 October 2014 (2 pages)
3 October 2014Termination of appointment of Anthony Larsen Richard Nicholson as a secretary on 30 September 2014 (1 page)
30 September 2014Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF to C/O Abel Property Management Little Scaling Farm Little Scaling Farm Roxby North Yorkshire TS13 4TX on 30 September 2014 (1 page)
30 September 2014Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF to C/O Abel Property Management Little Scaling Farm Little Scaling Farm Roxby North Yorkshire TS13 4TX on 30 September 2014 (1 page)
11 June 2014Appointment of Paul Beric Dyson as a director (3 pages)
11 June 2014Appointment of Paul Beric Dyson as a director (3 pages)
6 June 2014Appointment of Elizabeth Ann Ransford as a director (3 pages)
6 June 2014Appointment of Elizabeth Ann Ransford as a director (3 pages)
2 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 14
(11 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 14
(11 pages)
5 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (11 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (11 pages)
30 November 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 November 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 November 2011Termination of appointment of Frederick Metcalfe as a director (1 page)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
17 November 2011Termination of appointment of Frederick Metcalfe as a director (1 page)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
1 February 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
1 February 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (12 pages)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (12 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
19 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (11 pages)
19 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (11 pages)
16 November 2009Director's details changed for Mr Keith Anderson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Christopher John Wright on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Dr John Andrew Tomenson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Professor Michael Jackson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Robert O'donnell on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Dr John Andrew Tomenson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Mr Keith Anderson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Professor Michael Jackson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for John Harris Robinson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Frederick Muzeen Metcalfe on 1 October 2009 (2 pages)
16 November 2009Director's details changed for John Harris Robinson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Dr John Andrew Tomenson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Frederick Muzeen Metcalfe on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Robert O'donnell on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Professor Michael Jackson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Frederick Muzeen Metcalfe on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Robert O'donnell on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Mr Keith Anderson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Christopher John Wright on 1 October 2009 (2 pages)
16 November 2009Director's details changed for John Harris Robinson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Christopher John Wright on 1 October 2009 (2 pages)
2 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
2 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
19 November 2008Return made up to 16/11/08; full list of members (13 pages)
19 November 2008Return made up to 16/11/08; full list of members (13 pages)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
6 June 2008Director appointed keith anderson (2 pages)
6 June 2008Director appointed keith anderson (2 pages)
16 April 2008Director appointed robert o'donnell (2 pages)
16 April 2008Director appointed robert o'donnell (2 pages)
16 November 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
16 November 2007Return made up to 16/11/07; full list of members (8 pages)
16 November 2007Return made up to 16/11/07; full list of members (8 pages)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
17 November 2006Return made up to 17/11/06; full list of members (8 pages)
17 November 2006Return made up to 17/11/06; full list of members (8 pages)
6 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
6 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
29 November 2005Return made up to 17/11/05; full list of members (11 pages)
29 November 2005Director resigned (1 page)
29 November 2005Return made up to 17/11/05; full list of members (11 pages)
29 November 2005Director resigned (1 page)
28 July 2005Secretary resigned (1 page)
28 July 2005Secretary resigned (1 page)
28 July 2005New secretary appointed (2 pages)
28 July 2005New secretary appointed (2 pages)
14 June 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
14 June 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
21 April 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
24 November 2004Return made up to 17/11/04; full list of members (10 pages)
24 November 2004Return made up to 17/11/04; full list of members (10 pages)
18 June 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
18 June 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
24 November 2003Return made up to 17/11/03; no change of members (9 pages)
24 November 2003Return made up to 17/11/03; no change of members (9 pages)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
15 June 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
15 June 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
25 November 2002Return made up to 17/11/02; no change of members (10 pages)
25 November 2002Return made up to 17/11/02; no change of members (10 pages)
11 November 2002Secretary resigned (1 page)
11 November 2002Registered office changed on 11/11/02 from: 50 broadway london SW1H 0BL (1 page)
11 November 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
11 November 2002Secretary resigned (1 page)
11 November 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
11 November 2002Registered office changed on 11/11/02 from: 50 broadway london SW1H 0BL (1 page)
27 October 2002New director appointed (2 pages)
27 October 2002New director appointed (2 pages)
15 October 2002New director appointed (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (1 page)
15 October 2002New director appointed (2 pages)
30 July 2002New secretary appointed (1 page)
30 July 2002New secretary appointed (1 page)
18 April 2002Accounts for a dormant company made up to 30 November 2000 (1 page)
18 April 2002Accounts for a dormant company made up to 30 November 2000 (1 page)
17 January 2002Return made up to 17/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
17 January 2002Return made up to 17/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
30 January 2001Return made up to 17/11/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 January 2001Return made up to 17/11/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
13 December 1999New secretary appointed (2 pages)
13 December 1999Director resigned (1 page)
13 December 1999New secretary appointed (2 pages)
13 December 1999Secretary resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999Secretary resigned (1 page)
17 November 1999Incorporation (18 pages)
17 November 1999Incorporation (18 pages)