Wood Lane (Newsome) Management Company Limited

Company Name	Wood Lane (Newsome) Management Company Limited
Company Status	Active
Company Number	05158588
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 2004(19 years, 10 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	Ms Sojourner Truth Sutton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Acct Exec
Country of Residence	England
Correspondence Address	11 Mayfield Crescent Thornton Heath Surrey CR7 6DH

Director Name	Mr Dennis Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	40 Farrer Top Markyate St. Albans AL3 8ND

Director Name	Francis Xavier Hinds
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Wellesley Road Andover SP10 2HF

Director Name	Mrs Lynda Christine Percival
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	28 Welbeck Rise Harpenden Hertfordshire AL5 1SN

Secretary Name	Mr Brent James Patterson
Status	Current
Appointed	05 March 2019(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	269 Altrincham Road Manchester M22 4NY

Director Name	Mrs Susan Elizabeth Ring
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(15 years after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Chesterfield Crescent Wing Leighton Buzzard LU7 0TW

Director Name	Mr Phillip James Ring
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(15 years after company formation)
Appointment Duration	4 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	29 Chesterfield Crescent Wing Leighton Buzzard LU7 0TW

Director Name	Mrs Mei Po Morley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(15 years after company formation)
Appointment Duration	4 years, 10 months
Role	Property Managing
Country of Residence	Wales
Correspondence Address	16 Garrick Drive Thornhill Cardiff CF14 9BG Wales

Director Name	Mr Colin Robert Morley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(15 years after company formation)
Appointment Duration	4 years, 10 months
Role	Dental Technician
Country of Residence	Wales
Correspondence Address	16 Garrick Drive Thornhill Cardiff CF14 9BG Wales

Secretary Name	Jmb Property Management Limited
Status	Current
Appointed	03 May 2023(18 years, 10 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Director Name	Mr Thomas Phillip Kerkham
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(19 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Property Manager
Country of Residence	England
Correspondence Address	83 Sanville Gardens Stanstead Abbotts Ware SG12 8GA

Director Name	Mr Robert Stephen Hampshire
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Barthorpe House Barthorpe North Yorkshire YO17 9RW

Secretary Name	Rosemary Louise Hampshire
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Barthorpe House Barthorpe North Yorkshire YO17 9RW

Director Name	Jon Howard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 February 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	27 Farm View Drive Sheffield Yorkshire S12 4JE

Director Name	Peter Camm
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 February 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	7 Holmshaw Close Edenthorpe Doncaster South Yorkshire DN3 2TQ

Director Name	Leigh Belcher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 10 June 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	8 Wesley Close Reigate Surrey RH2 8JS

Secretary Name	Mrs Sharon Tracey Morley
Nationality	British
Status	Resigned
Appointed	27 August 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2010)
Role	Secretary
Correspondence Address	8 Hall Cross Grove Huddersfield West Yorkshire HD5 8LE

Secretary Name	Alexandra Heald
Nationality	British
Status	Resigned
Appointed	17 May 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2012)
Role	Company Director
Correspondence Address	C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Secretary Name	Helena Murphy
Status	Resigned
Appointed	13 January 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Miss Danielle Clare McCarthy
Status	Resigned
Appointed	02 September 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Secretary Name	Miss Elizabeth Harriet Price
Status	Resigned
Appointed	10 November 2017(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2019)
Role	Company Director
Correspondence Address	269 Altrincham Road Manchester M22 4NY

Director Name	Mr Simon Timothy Mulvey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2022)
Role	Landlord
Country of Residence	England
Correspondence Address	41b Cannon Street Little Downham Ely CB6 2SS

Location

Registered Address	Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

8 March 2024	Appointment of Mr Thomas Phillip Kerkham as a director on 7 March 2024 (2 pages)
21 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
3 May 2023	Appointment of Jmb Property Management Limited as a secretary on 3 May 2023 (2 pages)
17 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
15 February 2022	Termination of appointment of Simon Timothy Mulvey as a director on 14 February 2022 (1 page)
22 June 2021	Termination of appointment of Leigh Belcher as a director on 10 June 2021 (1 page)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
30 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 February 2021	Registered office address changed from Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW United Kingdom to Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN on 28 February 2021 (1 page)
11 December 2020	Registered office address changed from 269 Altrincham Road Manchester M22 4NY England to Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW on 11 December 2020 (1 page)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 July 2019	Appointment of Mrs Susan Elizabeth Ring as a director on 4 July 2019 (2 pages)
4 July 2019	Appointment of Mr Colin Robert Morley as a director on 4 July 2019 (2 pages)
4 July 2019	Appointment of Mr Phillip James Ring as a director on 4 July 2019 (2 pages)
4 July 2019	Director's details changed for Francis Xavier Hinds on 4 July 2019 (2 pages)
4 July 2019	Appointment of Mr Simon Timothy Mulvey as a director on 4 July 2019 (2 pages)
4 July 2019	Director's details changed for Mr Dennis Percival on 4 July 2019 (2 pages)
4 July 2019	Appointment of Mrs Mei Po Morley as a director on 4 July 2019 (2 pages)
5 March 2019	Termination of appointment of Elizabeth Harriet Price as a secretary on 5 March 2019 (1 page)
5 March 2019	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 269 Altrincham Road Manchester M22 4NY on 5 March 2019 (1 page)
5 March 2019	Appointment of Mr Brent James Patterson as a secretary on 5 March 2019 (2 pages)
30 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 January 2019	Notification of a person with significant control statement (2 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 November 2017	Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017 (2 pages)
23 November 2017	Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017 (1 page)
23 November 2017	Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017 (1 page)
23 November 2017	Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 October 2016	Secretary's details changed for Miss Danielle Clair Mccarthy on 11 October 2016 (1 page)
12 October 2016	Secretary's details changed for Miss Danielle Clair Mccarthy on 11 October 2016 (1 page)
15 July 2016	Annual return made up to 21 June 2016 no member list (5 pages)
15 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page)
15 July 2016	Annual return made up to 21 June 2016 no member list (5 pages)
15 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page)
22 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 August 2015	Annual return made up to 21 June 2015 no member list (7 pages)
17 August 2015	Annual return made up to 21 June 2015 no member list (7 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
23 June 2014	Director's details changed for Francis Xavier Hinds on 3 June 2013 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 no member list (6 pages)
23 June 2014	Director's details changed for Francis Xavier Hinds on 3 June 2013 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 no member list (6 pages)
23 June 2014	Director's details changed for Francis Xavier Hinds on 3 June 2013 (2 pages)
19 February 2014	Termination of appointment of Jon Howard as a director (1 page)
19 February 2014	Termination of appointment of Jon Howard as a director (1 page)
19 February 2014	Termination of appointment of Peter Camm as a director (1 page)
19 February 2014	Termination of appointment of Peter Camm as a director (1 page)
19 December 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
19 December 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
21 June 2013	Annual return made up to 21 June 2013 no member list (8 pages)
21 June 2013	Annual return made up to 21 June 2013 no member list (8 pages)
13 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
13 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
21 June 2012	Annual return made up to 21 June 2012 no member list (8 pages)
21 June 2012	Annual return made up to 21 June 2012 no member list (8 pages)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
11 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
11 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
23 June 2011	Annual return made up to 21 June 2011 no member list (8 pages)
23 June 2011	Annual return made up to 21 June 2011 no member list (8 pages)
15 November 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
15 November 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
26 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
26 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
28 June 2010	Director's details changed for Jon Howard on 21 June 2010 (2 pages)
28 June 2010	Annual return made up to 21 June 2010 no member list (6 pages)
28 June 2010	Director's details changed for Francis Xavier Hinds on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Sojourner Truth Sutton on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Sojourner Truth Sutton on 21 June 2010 (2 pages)
28 June 2010	Termination of appointment of Robert Hampshire as a director (1 page)
28 June 2010	Director's details changed for Jon Howard on 21 June 2010 (2 pages)
28 June 2010	Termination of appointment of Robert Hampshire as a director (1 page)
28 June 2010	Director's details changed for Peter Camm on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Leigh Belcher on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Peter Camm on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Francis Xavier Hinds on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Leigh Belcher on 21 June 2010 (2 pages)
28 June 2010	Annual return made up to 21 June 2010 no member list (6 pages)
20 May 2010	Appointment of Alexandra Heald as a secretary (4 pages)
20 May 2010	Appointment of Alexandra Heald as a secretary (4 pages)
1 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
1 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
10 September 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
10 September 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
7 September 2009	Appointment terminate, secretary robert stephen hampshire logged form (1 page)
7 September 2009	Appointment terminate, secretary robert stephen hampshire logged form (1 page)
5 September 2009	Secretary appointed sharon tracey morley (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
5 September 2009	Secretary appointed sharon tracey morley (1 page)
5 September 2009	Appointment terminated secretary rosemary hampshire (1 page)
5 September 2009	Registered office changed on 05/09/2009 from, 1 primrose hill, buttercrambe road stamford, bridge york, north yorkshire, YO41 1AW (1 page)
5 September 2009	Registered office changed on 05/09/2009 from, 1 primrose hill, buttercrambe road stamford, bridge york, north yorkshire, YO41 1AW (1 page)
5 September 2009	Appointment terminated secretary rosemary hampshire (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
3 September 2009	Annual return made up to 21/06/09 (2 pages)
3 September 2009	Annual return made up to 21/06/09 (2 pages)
25 August 2009	Director appointed dennis percival (1 page)
25 August 2009	Director appointed sojourner truth sutton (1 page)
25 August 2009	Director appointed francis xavier hinds (1 page)
25 August 2009	Director appointed leigh belcher (1 page)
25 August 2009	Director appointed dennis percival (1 page)
25 August 2009	Director appointed lynda christine percival (1 page)
25 August 2009	Director appointed sojourner truth sutton (1 page)
25 August 2009	Director appointed francis xavier hinds (1 page)
25 August 2009	Director appointed leigh belcher (1 page)
25 August 2009	Director appointed lynda christine percival (1 page)
20 August 2009	Director appointed jon howard (1 page)
20 August 2009	Director appointed peter camm (1 page)
20 August 2009	Director appointed peter camm (1 page)
20 August 2009	Director appointed jon howard (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
24 September 2008	Annual return made up to 21/06/08 (2 pages)
24 September 2008	Annual return made up to 21/06/08 (2 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 October 2007	Annual return made up to 21/06/07 (2 pages)
22 October 2007	Annual return made up to 21/06/07 (2 pages)
17 August 2006	Annual return made up to 21/06/06 (3 pages)
17 August 2006	Annual return made up to 21/06/06 (3 pages)
15 September 2005	Annual return made up to 21/06/05 (3 pages)
15 September 2005	Annual return made up to 21/06/05 (3 pages)
8 November 2004	Registered office changed on 08/11/04 from: unit 4 fold court, buttercrambe, york, yorkshire YO41 1XU (1 page)
8 November 2004	Registered office changed on 08/11/04 from: unit 4 fold court, buttercrambe, york, yorkshire YO41 1XU (1 page)
21 June 2004	Incorporation (23 pages)
21 June 2004	Incorporation (23 pages)

Wood Lane (Newsome) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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