Woodgates (North Ferriby) Management Company Limited

Company Name	Woodgates (North Ferriby) Management Company Limited
Company Status	Active
Company Number	04668439
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(8 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maltings Property Management 32 Beverley Road Hull HU3 1YE

Secretary Name	Mr Brian Godfrey Burley
Status	Current
Appointed	26 June 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Maltings Property Management 32 Beverley Road Hull HU3 1YE

Director Name	Mrs Barbara Maud Yates
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Wellingtonia House Hellyer Close North Ferriby HU14 3JD

Director Name	Mrs Sandra Fee
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Wellingtonia House Hellyer Close North Ferriby HU14 3JD

Director Name	Nigel Andrew Bowes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Managing Director
Correspondence Address	Persimmon House Morton Lane Beverley East Riding Of Yorkshire HU17 9DD

Director Name	Karen Elizabeth Harrowell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Sales Director
Correspondence Address	Persimmon Homes Morton Lane Beverley East Riding Of Yorkshire HU17 9DD

Secretary Name	Nigel Andrew Bowes
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Deputy Managing Director
Correspondence Address	Persimmon House Morton Lane Beverley East Riding Of Yorkshire HU17 9DD

Director Name	Mr Shaun Arnett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 2010)
Role	Shopfitting
Country of Residence	United Kingdom
Correspondence Address	9 Wellingtonia House North Ferriby North Humberside HU14 3JD

Director Name	Colin Stevens
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Wellingtonia House Hellyer Close North Ferriby North Humberside HU14 3JD

Secretary Name	Victor Appleton
Nationality	British
Status	Resigned
Appointed	10 April 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2007)
Role	Retired
Correspondence Address	12 Wellingtonia House North Ferriby Hull North Humberside HU14 3JD

Director Name	Mr Michael Francis Slade
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mrs Sandra Fee
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(6 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Secretary Name	Mr Michael Francis Slade
Status	Resigned
Appointed	27 February 2010(7 years after company formation)
Appointment Duration	1 year (resigned 28 March 2011)
Role	Company Director
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mrs Tracy Leann Slade
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 March 2011)
Role	Nursery Nurse
Country of Residence	United Kingdom
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Secretary Name	Mr Johannes Van Nieuwkerk
Status	Resigned
Appointed	29 September 2010(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mr David Ernest Yates
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Capt Charles Anthony Sheffield
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Maltings Property Management 32 Beverley Road Hull HU3 1YE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2009)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	Maltings Property Management 32 Beverley Road Hull HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Andrew Wright 5.88% Ordinary
1 at £1	Charles Anthony Sheffield & Marjorie Sheffield 5.88% Ordinary
1 at £1	Claire Taylor & Peter James Taylor 5.88% Ordinary
1 at £1	Dr S. Banerjee & Dr A. Banerjee 5.88% Ordinary
1 at £1	Laura Umesh & Umesh Lakshminarayana 5.88% Ordinary
1 at £1	Mr Appleson & Mrs V. Appleson 5.88% Ordinary
1 at £1	Mr Brian Godfrey Burley 5.88% Ordinary
1 at £1	Mr Fee & Mrs Fee 5.88% Ordinary
1 at £1	Mr S. Garg 5.88% Ordinary
1 at £1	Mr S.j. Nolan & Mrs J.m. Nolan 5.88% Ordinary
1 at £1	Mr W. Morgan 5.88% Ordinary
1 at £1	Mr Yates & Mrs Yates 5.88% Ordinary
1 at £1	Mrs Batty 5.88% Ordinary
1 at £1	Mrs J.m. Burnham 5.88% Ordinary
1 at £1	Mrs Jane Pace 5.88% Ordinary
1 at £1	Raymond Sipling Hargreaves & Ann Patricia Hargreaves 5.88% Ordinary
1 at £1	William Ernest Glanville & Julie May Glanville 5.88% Ordinary

Financials

Year	2014
Net Worth	£14,102
Cash	£14,269
Current Liabilities	£1,143

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 2 December 2023 with updates (5 pages)
29 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 December 2022	Confirmation statement made on 2 December 2022 with updates (5 pages)
20 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
3 August 2021	Appointment of Mrs Sandra Fee as a director on 28 July 2021 (2 pages)
3 August 2021	Appointment of Mrs Barbara Maud Yates as a director on 28 July 2021 (2 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 December 2020	Termination of appointment of Charles Anthony Sheffield as a director on 4 December 2020 (1 page)
3 December 2020	Confirmation statement made on 2 December 2020 with updates (5 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with updates (5 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
24 December 2018	Registered office address changed from 32 Maltings Property Management Beverley Road Hull East Yorkshire HU3 1YE England to Maltings Property Management 32 Beverley Road Hull HU3 1YE on 24 December 2018 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
3 September 2018	Registered office address changed from Maltings Property Management 32 Beverley Road Hull East Yorkshire HU3 1YE England to 32 Maltings Property Management Beverley Road Hull East Yorkshire HU3 1YE on 3 September 2018 (1 page)
31 August 2018	Registered office address changed from C/O Garness Jones Limited 79 Beverley Road Hull East Yorkshire HU3 1XR to Maltings Property Management 32 Beverley Road Hull East Yorkshire HU3 1YE on 31 August 2018 (1 page)
26 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with updates (5 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 17 (6 pages)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 17 (6 pages)
18 January 2016	Termination of appointment of David Ernest Yates as a director on 18 December 2015 (1 page)
18 January 2016	Termination of appointment of David Ernest Yates as a director on 18 December 2015 (1 page)
20 July 2015	Termination of appointment of Johannes Van Nieuwkerk as a secretary on 26 June 2015 (1 page)
20 July 2015	Appointment of Mr Brian Godfrey Burley as a secretary on 26 June 2015 (2 pages)
20 July 2015	Appointment of Mr Brian Godfrey Burley as a secretary on 26 June 2015 (2 pages)
20 July 2015	Termination of appointment of Johannes Van Nieuwkerk as a secretary on 26 June 2015 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2015	Appointment of Capt. Charles Anthony Sheffield as a director on 26 June 2015 (2 pages)
1 July 2015	Appointment of Capt. Charles Anthony Sheffield as a director on 26 June 2015 (2 pages)
16 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 17 (6 pages)
16 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 17 (6 pages)
8 October 2014	Termination of appointment of Michael Francis Slade as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of Michael Francis Slade as a director on 26 September 2014 (1 page)
23 July 2014	Appointment of Mr David Ernest Yates as a director on 6 May 2014 (2 pages)
23 July 2014	Appointment of Mr David Ernest Yates as a director on 6 May 2014 (2 pages)
23 July 2014	Appointment of Mr David Ernest Yates as a director on 6 May 2014 (2 pages)
2 June 2014	Termination of appointment of Tracy Slade as a director (1 page)
2 June 2014	Termination of appointment of Tracy Slade as a director (1 page)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 17 (6 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 17 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 June 2011	Appointment of Mr Brian Godfrey Burley as a director (2 pages)
9 June 2011	Appointment of Mr Brian Godfrey Burley as a director (2 pages)
5 April 2011	Termination of appointment of Michael Slade as a secretary (1 page)
5 April 2011	Termination of appointment of Michael Slade as a secretary (1 page)
4 April 2011	Termination of appointment of Tracy Slade as a director (1 page)
4 April 2011	Termination of appointment of Tracy Slade as a director (1 page)
4 April 2011	Termination of appointment of Michael Slade as a secretary (1 page)
4 April 2011	Termination of appointment of Michael Slade as a secretary (1 page)
22 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 January 2010 GBP 17 (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 January 2010 GBP 17 (3 pages)
15 March 2011	Termination of appointment of David Yates as a director (1 page)
15 March 2011	Termination of appointment of David Yates as a director (1 page)
15 March 2011	Statement of capital following an allotment of shares on 9 January 2010 GBP 17 (3 pages)
22 February 2011	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
22 February 2011	Registered office address changed from Garness Jones Limited 79 Beverley Road Hull East Yorkshire HU3 1XR on 22 February 2011 (1 page)
22 February 2011	Appointment of Mrs Tracy Leann Slade as a director (2 pages)
22 February 2011	Termination of appointment of Sandra Fee as a director (1 page)
22 February 2011	Registered office address changed from Garness Jones Limited 79 Beverley Road Hull East Yorkshire HU3 1XR on 22 February 2011 (1 page)
22 February 2011	Appointment of Mr Michael Francis Slade as a secretary (1 page)
22 February 2011	Appointment of Mrs Tracy Leann Slade as a director (2 pages)
22 February 2011	Termination of appointment of Colin Stevens as a director (1 page)
22 February 2011	Termination of appointment of Colin Stevens as a director (1 page)
22 February 2011	Appointment of Mr Michael Francis Slade as a secretary (1 page)
22 February 2011	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
22 February 2011	Termination of appointment of Sandra Fee as a director (1 page)
15 October 2010	Appointment of Mrs Tracy Leann Slade as a director (2 pages)
15 October 2010	Appointment of Mrs Tracy Leann Slade as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Appointment of Mr Johannes Van Nieuwkerk as a secretary (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Appointment of Mr Johannes Van Nieuwkerk as a secretary (1 page)
29 September 2010	Termination of appointment of Sandra Fee as a director (1 page)
29 September 2010	Termination of appointment of Sandra Fee as a director (1 page)
8 March 2010	Appointment of Mrs Sandra Fee as a director (2 pages)
8 March 2010	Appointment of Mrs Sandra Fee as a director (2 pages)
2 March 2010	Director's details changed for Colin Stevens on 17 February 2010 (2 pages)
2 March 2010	Appointment of Mr Michael Francis Slade as a director (2 pages)
2 March 2010	Director's details changed for David Ernest Yates on 17 February 2010 (2 pages)
2 March 2010	Director's details changed for David Ernest Yates on 17 February 2010 (2 pages)
2 March 2010	Termination of appointment of Shaun Arnett as a director (1 page)
2 March 2010	Termination of appointment of Shaun Arnett as a director (1 page)
2 March 2010	Appointment of Mr Michael Francis Slade as a secretary (1 page)
2 March 2010	Appointment of Mr Michael Francis Slade as a secretary (1 page)
2 March 2010	Appointment of Mr Michael Francis Slade as a director (2 pages)
2 March 2010	Director's details changed for Colin Stevens on 17 February 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009	Return made up to 17/02/09; full list of members (4 pages)
18 March 2009	Return made up to 17/02/09; full list of members (4 pages)
6 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
6 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
21 January 2009	Registered office changed on 21/01/2009 from c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 January 2009	Registered office changed on 21/01/2009 from c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 April 2008	Return made up to 17/02/08; full list of members (8 pages)
28 April 2008	Return made up to 17/02/08; full list of members (8 pages)
4 October 2007	Full accounts made up to 31 December 2006 (11 pages)
4 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 September 2007	New secretary appointed (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 16 wellingtonia house hellyer close north ferriby hull east yorkshire HU14 3JD (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 16 wellingtonia house hellyer close north ferriby hull east yorkshire HU14 3JD (1 page)
22 May 2007	Return made up to 17/02/07; full list of members (7 pages)
22 May 2007	Return made up to 17/02/07; full list of members (7 pages)
27 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
27 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
12 December 2006	Full accounts made up to 28 February 2006 (13 pages)
12 December 2006	Full accounts made up to 28 February 2006 (13 pages)
18 May 2006	Registered office changed on 18/05/06 from: persimmon house fulford york yorkshire YO19 4FE (1 page)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Registered office changed on 18/05/06 from: persimmon house fulford york yorkshire YO19 4FE (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
6 April 2006	Return made up to 17/02/06; full list of members (7 pages)
6 April 2006	Return made up to 17/02/06; full list of members (7 pages)
1 December 2005	Full accounts made up to 28 February 2005 (10 pages)
1 December 2005	Full accounts made up to 28 February 2005 (10 pages)
1 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Full accounts made up to 29 February 2004 (10 pages)
30 November 2004	Full accounts made up to 29 February 2004 (10 pages)
6 May 2004	Return made up to 17/02/04; full list of members (7 pages)
6 May 2004	Return made up to 17/02/04; full list of members (7 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
17 February 2003	Incorporation (21 pages)
17 February 2003	Incorporation (21 pages)

Woodgates (North Ferriby) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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