WOODBINE CLOSE PROPERTY MANAGEMENT LTD

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12/06/2512 June 2025 Accounts for a dormant company made up to 2025-05-31

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12/06/2512 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with no updates

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13/06/2413 June 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/06/239 June 2023 Confirmation statement made on 2023-05-31 with no updates

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09/06/239 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/01/2322 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/06/2114 June 2021 Termination of appointment of Drew Alexander John Blackburn as a director on 2021-06-11

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14/06/2114 June 2021 APPOINTMENT TERMINATED, DIRECTOR DREW BLACKBURN

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12/06/2112 June 2021 APPOINTMENT TERMINATED, DIRECTOR GEMMA KELLARD

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12/06/2112 June 2021 Termination of appointment of Gemma Elizabeth Kellard as a director on 2021-06-11

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12/06/2112 June 2021 Cessation of Gemma Elizabeth Kellard as a person with significant control on 2020-11-19

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12/06/2112 June 2021 Cessation of Drew Alexander John Blackburn as a person with significant control on 2020-11-19

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12/06/2112 June 2021 CESSATION OF DREW ALEXANDER JOHN BLACKBURN AS A PSC

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12/06/2112 June 2021 CESSATION OF GEMMA ELIZABETH KELLARD AS A PSC

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12/06/2112 June 2021 Notification of Amy Franklin as a person with significant control on 2021-06-12

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12/06/2112 June 2021 Notification of Miles Skarin as a person with significant control on 2021-06-12

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12/06/2112 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES SKARIN

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12/06/2112 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY FRANKLIN

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12/06/2112 June 2021 Confirmation statement made on 2021-05-31 with updates

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12/06/2112 June 2021 CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES

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12/06/2112 June 2021 Appointment of Ms Amy Franklin as a director on 2021-06-12

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12/06/2112 June 2021 Appointment of Mr Miles Skarin as a director on 2021-06-12

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12/06/2112 June 2021 DIRECTOR APPOINTED MR MILES SKARIN

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12/06/2112 June 2021 DIRECTOR APPOINTED MS AMY FRANKLIN

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12/06/2112 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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12/06/2112 June 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW ALEXANDER JOHN BLACKBURN

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA ELIZABETH KELLARD

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CLOUGH / 31/05/2018

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SPARROW

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR GAYNOR SPARROW

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13/06/1813 June 2018 DIRECTOR APPOINTED MR DREW ALEXANDER JOHN BLACKBURN

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13/06/1813 June 2018 DIRECTOR APPOINTED MS GEMMA ELIZABETH KELLARD

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13/06/1813 June 2018 CESSATION OF GAYNOR SPARROW AS A PSC

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13/06/1813 June 2018 CESSATION OF MARK SPARROW AS A PSC

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13/06/1813 June 2018 APPOINTMENT TERMINATED, SECRETARY MARK SPARROW

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/02/1825 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/06/1626 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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26/06/1626 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBB

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEBB / 31/05/2015

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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21/06/1421 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/06/1328 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR APPOINTED MRS MELANIE STANDAGE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DANDRIDGE

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28/06/1228 June 2012 DIRECTOR APPOINTED MRS SUSAN NORMA MILLAR SHEPHERD

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE DANDRIDGE

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28/06/1228 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DANDRIDGE

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE DANDRIDGE

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27/06/1227 June 2012 DIRECTOR APPOINTED MR MALCOLM GARTH MALKIN SHEPHERD

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/02/1226 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/06/1128 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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27/02/1127 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DANDRIDGE / 31/05/2010

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21/06/1021 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEBB / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MUIR / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DANDRIDGE / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLOUGH / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLISON / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE WEBB / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR SPARROW / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SPARROW / 31/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CLOUGH / 31/05/2010

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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24/06/0924 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/09/089 September 2008 DIRECTOR APPOINTED JACKIE WEBB

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09/09/089 September 2008 DIRECTOR APPOINTED CLIVE DANDRIDGE

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09/09/089 September 2008 DIRECTOR APPOINTED ELIZABETH CLOUGH

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09/09/089 September 2008 DIRECTOR APPOINTED STEWART CLOUGH

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09/09/089 September 2008 DIRECTOR APPOINTED JOSEPHINE DANDRIDGE

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09/09/089 September 2008 DIRECTOR APPOINTED MARTIN WEBB

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19/06/0819 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR IRENE PAGE

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22/06/0722 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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26/03/0726 March 2007 DIRECTOR RESIGNED

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22/06/0622 June 2006 LOCATION OF REGISTER OF MEMBERS

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22/06/0622 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 1 WOODBINE CLOSE LONGWICK BUCKINGHAMSHIRE HP27 9ES

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22/06/0622 June 2006 LOCATION OF DEBENTURE REGISTER

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06/06/066 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2PQ

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07/06/057 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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