THIRD WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Micro company accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to 140 Hillson Drive Fareham PO15 6PA on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Appointment of Mrs Carla Bernardine Roberts as a director on 2023-12-20 |
| 13/12/2313 December 2023 | Termination of appointment of Pauline Ann Coulson as a director on 2023-12-12 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Micro company accounts made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 04/05/164 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/04/1622 April 2016 | 22/04/16 NO MEMBER LIST |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR MARK DIXON ELLIOTT |
| 20/05/1520 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | 22/04/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZEPHYR PROPERTY MANAGEMENT LTD / 01/01/2015 |
| 28/07/1428 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | 22/04/14 NO MEMBER LIST |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O ZEPHYR PM PO BOX 1748 SOUTHAMPTON HAMPSHIRE SO18 9JL UNITED KINGDOM |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR JOHN ALFRED SPENCER WILLIAMS |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HARDY |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | 22/04/13 NO MEMBER LIST |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | 22/04/12 NO MEMBER LIST |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON VICKERS |
| 13/12/1113 December 2011 | CORPORATE SECRETARY APPOINTED ZEPHYR PROPERTY MANAGEMENT LTD |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY NOW PROFESSIONAL PM |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM C/O NOW PROFESSIONAL PM 71-72A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DS UNITED KINGDOM |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HARDY / 22/04/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN COULSON / 22/04/2011 |
| 06/05/116 May 2011 | 22/04/11 NO MEMBER LIST |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY KENNETH PHAROAH / 22/04/2011 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY APPOINTED NOW PROFESSIONAL PM |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 26/04/1026 April 2010 | 22/04/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 22/04/09 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED NATHAN HARDY |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 22/04/08 |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 22/04/07 |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 22/04/06 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | ANNUAL RETURN MADE UP TO 22/04/05 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 22/04/04 |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | ANNUAL RETURN MADE UP TO 22/04/03 |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | ANNUAL RETURN MADE UP TO 22/04/02 |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 24/04/0124 April 2001 | ANNUAL RETURN MADE UP TO 22/04/01 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | ANNUAL RETURN MADE UP TO 22/04/00 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | ANNUAL RETURN MADE UP TO 22/04/99 |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: PERSIMMON HOUSE BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YP |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | ANNUAL RETURN MADE UP TO 22/04/98 |
| 04/07/974 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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