Woodlands Park (Wingates Road) Management Company Limited
- Company number
- 04877406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2003
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRADY, Scott | Director | 12 Sep 2019 | 8 Sep 2026 |
| MACKENZIE, Warren | Director | 28 Nov 2008 | 8 Sep 2026 |
| GRADY, Scott | Director | 8 Sep 2026 | |
| MACKENZIE, Warren | Director | 8 Sep 2026 | |
| CARTER, Charlene | Director | 16 Feb 2023 | |
| RICHARDS, Nicola Louise | Director | 6 Jun 2018 | |
| SHIPLEY, Graham Philip | Director | 19 May 2017 | |
| PASTOR, Marc Andrew | Director | 10 Jun 2014 | |
| FOSTER, Malcolm | Director | 9 Oct 2009 | |
| LIPTROT, Paul Robert | Director | 5 Jun 2009 | |
| JOHNSON, Andrew Mark | Director | 28 Nov 2008 | |
| BREHENY, Michael Christopher | Director | 28 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Clarke | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 19 May 2017 |
| Mr Stephen Brian Reynolds | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 25 Aug 2020 |
| Mr Anthony William Fairhurst | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 10 May 2021 |
| Mrs Julie Ann Bridge | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 10 May 2021 |
| Mr Michael Brehany | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 10 May 2021 |
| Mrs Karen Kendrick | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 19 Aug 2021 |
| Mr Scott Grady | Ownership Of Shares 25 To 50 Percent | 12 Sep 2019 | 15 Feb 2023 |
| Mr Mark Gambles | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 15 Feb 2023 |
| Mr Malcolm Foster | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 15 Feb 2023 |
| Mr Graham Philip Shipley | Ownership Of Shares 25 To 50 Percent | 19 May 2017 | 16 Feb 2023 |
| Mr Andrew Wylie | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 16 Feb 2023 |
| Mr Marc Andrew Pastor | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 16 Feb 2023 |
| Mr Andrew Mark Johnson | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 16 Feb 2023 |
| Warren Mackenzie | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 16 Feb 2023 |
| Mr Paul Robert Liptrot | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 16 Feb 2023 |
| Mr Andrew Mark Johnson | Significant Influence Or Control | 16 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £15 | - |
| 31 Dec 2023 | £15 | - |
| 31 Dec 2022 | £15 | - |
| 31 Dec 2021 | £15 | - |
| 31 Dec 2020 | £15 | - |
| 31 Dec 2019 | £15 | - |
| 31 Dec 2018 | £15 | - |
| 31 Dec 2017 | £15 | - |
| 31 Dec 2016 | £15 | - |
| 31 Dec 2015 | £15 | £13,036 |
| 31 Dec 2014 | £15 | £7,062 |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | £15 | £4,065 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
Connections
Directors’ other companies
- MACKENZIE, Warren - Director at Copiers And Servicing Limited
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