Woodvale Property Management Limited

Company Name	Woodvale Property Management Limited
Company Status	Active
Company Number	08040736
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 2012(12 years 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	Mrs Anthea Margaret Priestley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Philip Mark Allen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(2 years, 11 months after company formation)
Appointment Duration	9 years
Role	Factory Worker
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Ms Marsha Cussins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Ms Anna Elizabeth Grunwerg
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Martin Richard Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(5 years, 12 months after company formation)
Appointment Duration	6 years
Role	Project Management Consultant
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Melvyn Kent
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Keith Shannon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr David John Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mrs Gillian Margot MacDonald
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mrs Lorraine Ann Milne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	2 211 Twentywell Lane Sheffield S17 4QG

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	19 October 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Ms Elizabeth Mary Barton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	367 Fulwood Road Sheffield S10 3BS

Director Name	Mr Stuart Alexander Barton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	367 Fulwood Road Sheffield S10 3BS

Director Name	Mr David Frederick Moore
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Mrs Julie Mickleburgh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2015(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Ms Dee Hastings-Stroud
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 September 2022)
Role	Lecturer
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mrs Georgina Sonia Leslie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Mrs Jayne Pennie Hudson Ward
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Dr Victoria Helen Ustun
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Secretary Name	Mr John Stephen McDonald
Status	Resigned
Appointed	17 September 2018(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2021)
Role	Company Director
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Secretary Name	Omnia Estates Limited (Corporation)
Status	Resigned
Appointed	15 February 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2018)
Correspondence Address	125 Queen Street Sheffield S1 2DU

Location

Registered Address	Omnia One Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

17 February 2021	Termination of appointment of Julie Mickleburgh as a director on 15 February 2021 (1 page)
15 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
11 August 2020	Appointment of Mr David John Bradley as a director on 1 July 2020 (2 pages)
8 July 2020	Termination of appointment of David Frederick Moore as a director on 10 June 2020 (1 page)
8 July 2020	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
13 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
4 April 2020	Termination of appointment of Georgina Sonia Leslie as a director on 31 July 2017 (1 page)
6 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
24 May 2019	Appointment of Mr Melvyn Kent as a director on 20 June 2018 (2 pages)
23 May 2019	Termination of appointment of Jayne Pennie Hudson Ward as a director on 16 April 2018 (1 page)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
26 March 2019	Appointment of Mr Keith Shannon as a director on 15 February 2019 (2 pages)
3 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
2 October 2018	Appointment of Mr John Stephen Mcdonald as a secretary on 17 September 2018 (2 pages)
27 September 2018	Termination of appointment of Omnia Estates Limited as a secretary on 17 September 2018 (1 page)
27 September 2018	Registered office address changed from Omnia One Queen Street Sheffield S1 2DU to 356 Meadow Head Sheffield S8 7UJ on 27 September 2018 (1 page)
23 April 2018	Appointment of Mr Martin Richard Smith as a director on 20 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
15 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
27 February 2017	Appointment of Omnia Estates Limited as a secretary on 15 February 2017 (2 pages)
27 February 2017	Appointment of Omnia Estates Limited as a secretary on 15 February 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 January 2017	Termination of appointment of Victoria Helen Ustun as a director on 21 September 2016 (1 page)
18 January 2017	Termination of appointment of Victoria Helen Ustun as a director on 21 September 2016 (1 page)
4 May 2016	Annual return made up to 23 April 2016 no member list (6 pages)
4 May 2016	Annual return made up to 23 April 2016 no member list (6 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 November 2015	Appointment of Ms Anna Elizabeth Grunwerg as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Ms Anna Elizabeth Grunwerg as a director on 9 November 2015 (2 pages)
27 October 2015	Appointment of Ms Marsha Cussins as a director on 27 October 2015 (2 pages)
27 October 2015	Appointment of Ms Marsha Cussins as a director on 27 October 2015 (2 pages)
19 May 2015	Annual return made up to 23 April 2015 no member list (5 pages)
19 May 2015	Annual return made up to 23 April 2015 no member list (5 pages)
2 April 2015	Appointment of Mr Philip Mark Allen as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Philip Mark Allen as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Philip Mark Allen as a director on 2 April 2015 (2 pages)
25 February 2015	Appointment of Dr Victoria Helen Ustun as a director on 23 February 2015 (2 pages)
25 February 2015	Appointment of Dr Victoria Helen Ustun as a director on 23 February 2015 (2 pages)
16 February 2015	Director's details changed for Mrs Georgina Leslie on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Jayne Pennie Hudson Ward as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Julie Mickleburgh as a director on 7 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Georgina Leslie as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Ms Dee Hastings-Stroud as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Georgina Leslie as a director on 9 February 2015 (2 pages)
16 February 2015	Director's details changed for Mrs Georgina Leslie on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Jayne Pennie Hudson Ward as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Ms Dee Hastings-Stroud as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Georgina Leslie as a director on 9 February 2015 (2 pages)
16 February 2015	Director's details changed for Mrs Georgina Leslie on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Julie Mickleburgh as a director on 7 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Jayne Pennie Hudson Ward as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Julie Mickleburgh as a director on 7 February 2015 (2 pages)
16 February 2015	Appointment of Ms Dee Hastings-Stroud as a director on 9 February 2015 (2 pages)
26 January 2015	Accounts made up to 30 April 2014 (2 pages)
26 January 2015	Accounts made up to 30 April 2014 (2 pages)
5 December 2014	Appointment of Mr David Frederick Moore as a director on 30 October 2014 (2 pages)
5 December 2014	Appointment of Mr David Frederick Moore as a director on 30 October 2014 (2 pages)
12 November 2014	Appointment of Mrs Anthea Margaret Priestley as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Stuart Alexander Barton as a director on 5 November 2014 (1 page)
12 November 2014	Termination of appointment of Elizabeth Mary Barton as a director on 5 November 2014 (1 page)
12 November 2014	Appointment of Mrs Anthea Margaret Priestley as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Stuart Alexander Barton as a director on 5 November 2014 (1 page)
12 November 2014	Termination of appointment of Stuart Alexander Barton as a director on 5 November 2014 (1 page)
12 November 2014	Registered office address changed from 367 Fulwood Road Sheffield S10 3BS to Omnia One Queen Street Sheffield S1 2DU on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 367 Fulwood Road Sheffield S10 3BS to Omnia One Queen Street Sheffield S1 2DU on 12 November 2014 (1 page)
12 November 2014	Appointment of Mrs Anthea Margaret Priestley as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mary Barton as a director on 5 November 2014 (1 page)
12 November 2014	Termination of appointment of Elizabeth Mary Barton as a director on 5 November 2014 (1 page)
20 May 2014	Annual return made up to 23 April 2014 no member list (3 pages)
20 May 2014	Annual return made up to 23 April 2014 no member list (3 pages)
15 January 2014	Accounts made up to 30 April 2013 (2 pages)
15 January 2014	Accounts made up to 30 April 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 May 2013	Annual return made up to 23 April 2013 no member list (3 pages)
21 May 2013	Annual return made up to 23 April 2013 no member list (3 pages)
23 April 2012	Incorporation (29 pages)
23 April 2012	Incorporation (29 pages)

Woodvale Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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