Woodhouse Court Residents Ltd

Company Name	Woodhouse Court Residents Ltd
Directors	Nicholas Johnson and Deborah Jane Smith
Company Status	Active
Company Number	04224743
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Johnson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2001(1 week, 2 days after company formation)
Appointment Duration	22 years, 11 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Deborah Jane Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Secretary Name	Revolution Property Management Limited (Corporation)
Status	Current
Appointed	18 December 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Secretary Name	Hill And Clark Limited (Corporation)
Status	Current
Appointed	18 December 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Christine Lane
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2003)
Role	Clinical Nurse Specialist
Correspondence Address	14 Gredle Close Urmston Manchester M41 9RL

Director Name	Anthony Savage
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 12 June 2002)
Role	Vehicle Body Builder
Correspondence Address	8 Woodhouse Court Woodhouse Road Davyhulme Manchester M41 7DH

Secretary Name	Anettel Lian Savage
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 12 June 2002)
Role	Finanace Manager
Correspondence Address	8 Woodhouse Court Woodhouse Road Davyhulme Manchester M41 7DH

Director Name	Simon Geoffrey Entwistle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2003)
Role	Production Manager
Correspondence Address	10 Woodhouse Court Woodhouse Road Davyhulme Manchester M41 7DJ

Secretary Name	Brian Louis Charles McKenna
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2005)
Role	Retired
Correspondence Address	Flat 13 Woodhouse Court Woodhouse Road, Urmston Manchester Greater Manchester M41 7DH

Director Name	Nerys Mia Evans
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2004)
Role	Teacher
Correspondence Address	9 Woodhouse Court Woodhouse Road, Davyhulme Urmston Manchester M41 7DH

Secretary Name	Karel Johnson
Nationality	British
Status	Resigned
Appointed	11 July 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2008)
Role	Admin Manager
Correspondence Address	105 Lostock Road Urmston Lancashire M41 0TH

Director Name	Eric Bowden
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	7 Redcar Avenue Daveyhulme Manchester Lancashire M41 8DH

Secretary Name	Deborah Jane Smith
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2019)
Role	Co-ordinator
Correspondence Address	Flat 1, Woodhouse Court Davyhulme Road Urmston Manchester M41 7DH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0161 7489306
Telephone region	Manchester

Location

Registered Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Craig Edwards 7.14% Ordinary
1 at £1	Deborah Jane Smith 7.14% Ordinary
1 at £1	Dougie Byrom 7.14% Ordinary
1 at £1	Gemma Booth 7.14% Ordinary
1 at £1	Lynne Bryant & Stephen Bryant 7.14% Ordinary
1 at £1	Michael Graham 7.14% Ordinary
1 at £1	Neil Hibbert 7.14% Ordinary
1 at £1	Tom Parker 7.14% Ordinary
6 at £1	Nicholas Johnson 42.86% Ordinary

Financials

Year	2014
Net Worth	£18,229
Cash	£17,293
Current Liabilities	£384

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

16 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
19 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
14 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
15 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
16 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 February 2020	Secretary's details changed for Revolution Property Management Ltd on 6 February 2020 (1 page)
29 January 2020	Registered office address changed from 384a Deansgate Manchester M3 4LA England to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on 29 January 2020 (1 page)
6 January 2020	Appointment of Deborah Jane Smith as a director on 24 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
19 December 2019	Registered office address changed from Flat 1, Woodhouse Court Woodhouse Road Urmston Manchester M41 7DH to 384a Deansgate Manchester M3 4LA on 19 December 2019 (1 page)
19 December 2019	Director's details changed for Mr Nicholas Johnson on 18 December 2019 (2 pages)
19 December 2019	Appointment of Revolution Property Management Ltd as a secretary on 18 December 2019 (2 pages)
19 December 2019	Termination of appointment of Deborah Jane Smith as a secretary on 18 December 2019 (1 page)
31 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
27 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
21 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
12 December 2018	Change of details for Mr Nicholas Johnson as a person with significant control on 6 December 2016 (2 pages)
10 December 2018	Change of details for a person with significant control (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 14 (5 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 14 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 14 (5 pages)
5 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 14 (5 pages)
5 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 14 (5 pages)
4 March 2015	Secretary's details changed for Deborah Jane Smith on 4 March 2015 (1 page)
4 March 2015	Secretary's details changed for Deborah Jane Smith on 4 March 2015 (1 page)
4 March 2015	Secretary's details changed for Deborah Jane Smith on 4 March 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Termination of appointment of Eric Bowden as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Eric Bowden as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Eric Bowden as a director on 3 December 2014 (1 page)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 14 (5 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 14 (5 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 14 (5 pages)
30 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 14 (4 pages)
25 September 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 14 (4 pages)
25 September 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 14 (4 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for Eric Bowden on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Eric Bowden on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Nicholas Johnson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Nicholas Johnson on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Deborah Jane Smith on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Deborah Jane Smith on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Deborah Jane Smith on 7 December 2009 (1 page)
17 August 2009	Return made up to 30/05/08; full list of members (6 pages)
17 August 2009	Registered office changed on 17/08/2009 from sandiway 67 croftsbank road urmston manchester M41 0UB (1 page)
17 August 2009	Registered office changed on 17/08/2009 from sandiway 67 croftsbank road urmston manchester M41 0UB (1 page)
17 August 2009	Return made up to 30/05/08; full list of members (6 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 February 2009	Secretary's change of particulars / deborah smith / 30/01/2009 (1 page)
16 February 2009	Secretary's change of particulars / deborah smith / 30/01/2009 (1 page)
16 February 2009	Director's change of particulars / eric bowden / 30/01/2009 (2 pages)
16 February 2009	Director's change of particulars / eric bowden / 30/01/2009 (2 pages)
12 November 2008	Secretary appointed deborah jane smith (2 pages)
12 November 2008	Director appointed eric bowden (2 pages)
12 November 2008	Appointment terminated secretary karel johnson (1 page)
12 November 2008	Secretary appointed deborah jane smith (2 pages)
12 November 2008	Appointment terminated secretary karel johnson (1 page)
12 November 2008	Director appointed eric bowden (2 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 April 2008	Return made up to 31/03/08; full list of members (6 pages)
15 April 2008	Return made up to 31/03/08; full list of members (6 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 June 2007	Return made up to 30/05/07; change of members (6 pages)
12 June 2007	Return made up to 30/05/07; change of members (6 pages)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 August 2006	Return made up to 30/05/06; full list of members (9 pages)
29 August 2006	Return made up to 30/05/06; full list of members (9 pages)
17 January 2006	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (9 pages)
17 January 2006	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (9 pages)
22 December 2005	Ad 06/12/05--------- Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
22 December 2005	Ad 06/12/05--------- Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Registered office changed on 25/07/05 from: 13 woodhouse court woodhouse road urmston manchester greater manchester M41 7DH (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 13 woodhouse court woodhouse road urmston manchester greater manchester M41 7DH (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Secretary resigned (1 page)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 July 2004	Return made up to 30/05/04; full list of members (7 pages)
22 July 2004	Return made up to 30/05/04; full list of members (7 pages)
1 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 July 2003	Return made up to 30/05/03; full list of members (7 pages)
16 July 2003	Return made up to 30/05/03; full list of members (7 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: 8 woodhouse court woodhouse road davyhulme urmston manchester lancashire M41 7DH (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 8 woodhouse court woodhouse road davyhulme urmston manchester lancashire M41 7DH (1 page)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 August 2002	Ad 01/08/02--------- Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
10 August 2002	Ad 01/08/02--------- Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
9 August 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
16 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
16 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 32 chadwick road manchester M41 9RH (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 32 chadwick road manchester M41 9RH (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
30 May 2001	Incorporation (14 pages)
30 May 2001	Incorporation (14 pages)

Woodhouse Court Residents Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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