Second Woodlea Place Management Company (Whiteley) Limited

Active03260466 Private company limited by guarantee
Incorporated
8 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
William Edward James Dance
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Dance, William Edward James
Director · Appointed 14 March 2022
British
Born April 1995 (31)
Officer history (13 former)
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Retirement Property Services Limited as Corporate Secretary
18 April 2022
Resigned Sherratt, Frances Evelyn as Director
14 March 2022
Appointed Dance, William Edward James as Director
11 October 2018
Resigned Bell, Jason Lee as Director
14 November 2014
Resigned Fleming Schofield, Gwenda as Director
4 July 2014
Appointed Bell, Jason Lee as Director
4 July 2014
Resigned Fleming Schofield, Geoffrey as Director
16 November 2010
Appointed Firstport Retirement Property Services Limited as Corporate Secretary
16 November 2010
Appointed Fleming Schofield, Geoffrey as Director
16 November 2010
Resigned Fleming Schofield, Geoffrey as Secretary
8 February 2002
Resigned Tuck, Paul William as Director
23 February 2000
Resigned Newman Mckie, Samantha as Director
2 February 2000
Appointed Tuck, Paul William as Director
20 January 2000
Appointed Fleming Schofield, Gwenda as Director
20 January 2000
Appointed Fleming Schofield, Geoffrey as Secretary
20 January 2000
Appointed Sherratt, Frances Evelyn as Director
20 January 2000
Appointed Newman Mckie, Samantha as Director
20 January 2000
Resigned Smith, Allen William as Director
20 January 2000
Resigned Moncaster, Derek Frank as Director
20 January 2000
Resigned Moncaster, Derek Frank as Secretary
8 October 1996
Resigned C & M Registrars Limited as Corporate Nominee Director
8 October 1996
Appointed Moncaster, Derek Frank as Secretary
8 October 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
8 October 1996
Appointed Moncaster, Derek Frank as Director
8 October 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
8 October 1996
Appointed Smith, Allen William as Director
8 October 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
26 November 2021
Ceased Frances Evelyn Sherratt — Holds 25–50% of voting rights
26 November 2021
Ceased Richard Sherratt — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
4 March 2026Secretary's details changed
8 October 2025Confirmation statement with no updates8 October 2025
8 August 2025Accounts for a dormant company31 December 2024
21 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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