One Woodland Place Management Company Limited

Active04607503 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Patrick James Sutton
Accounts type
Micro entity
Region
Wales
Address
8 Cathedral Road
Cardiff
CF11 9LJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Sutton, Patrick James
Director · Appointed 4 June 2025
British
Born August 1973 (53)
Corporate Secretary · Appointed 13 July 2020
Officer history (21 former)
4 June 2025
Appointed Sutton, Patrick James as Director
25 November 2024
Resigned Jenkins, Joanne Marie as Director
25 October 2022
Resigned Melding, David Robert Michael as Director
23 November 2021
Resigned Marsh, Gerald as Director
13 July 2020
Appointed Rh Seel & Co Limited as Corporate Secretary
13 July 2020
Resigned Seel & Co Limited as Corporate Secretary
5 June 2019
Resigned Sharpe, Christopher Paul Francis as Director
16 May 2018
Appointed Seel & Co Limited as Corporate Secretary
16 May 2018
Resigned Seel, Anthony Michael as Secretary
7 April 2014
Resigned Hayman, Yvonne as Director
17 January 2014
Resigned Hurd, Andrew Richard as Director
15 December 2009
Resigned Bass, Jacqueline as Director
15 December 2009
Appointed Sharpe, Christopher Paul Francis as Director
10 November 2009
Appointed Seel, Anthony Michael as Secretary
10 November 2009
Resigned R H Seel & Co as Corporate Secretary
17 July 2007
Resigned Benjamin, Joanne Nicola as Secretary
17 July 2007
Appointed Melding, David Robert Michael as Director
17 July 2007
Appointed R H Seel & Co as Corporate Secretary
17 July 2007
Resigned Benjamin, Joanne Nicola as Director
29 March 2007
Resigned Arcos, Jonathan Lloyd as Director
12 March 2007
Appointed Bass, Jacqueline as Director
23 September 2005
Appointed Jenkins, Joanne Marie as Director
23 September 2005
Resigned Woolard, Samantha Jane as Director
1 February 2005
Resigned Woolard, Samantha Jane as Secretary
28 October 2004
Appointed Benjamin, Joanne Nicola as Secretary
12 May 2004
Appointed Arcos, Jonathan Lloyd as Director
12 May 2004
Resigned Maunder, Grant David as Secretary
12 May 2004
Appointed Benjamin, Joanne Nicola as Director
12 May 2004
Appointed Hayman, Yvonne as Director
12 May 2004
Appointed Woolard, Samantha Jane as Director
12 May 2004
Appointed Marsh, Gerald as Director
12 May 2004
Appointed Woolard, Samantha Jane as Secretary
12 May 2004
Resigned Shepherd, Murray Vaughan as Director
12 May 2004
Resigned Sharpe, Jeremy Robert Nicholas as Director
12 May 2004
Appointed Hurd, Andrew Richard as Director
12 May 2004
Resigned Maunder, Grant David as Director
3 December 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
3 December 2002
Appointed Maunder, Grant David as Secretary
3 December 2002
Appointed Maunder, Grant David as Director
3 December 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
3 December 2002
Appointed Sharpe, Jeremy Robert Nicholas as Director
3 December 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
3 December 2002
Appointed Shepherd, Murray Vaughan as Director
3 December 2002
Appointed Severnside Secretarial 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6£6
Net Assets£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Micro company accounts31 December 2025
8 April 2026Confirmation statement with updates22 November 2025
1 April 2026Replacement filing for the appointment of a director
1 October 2025Registered office address changed
9 September 2025Micro company accounts31 December 2024
Show all recent filings

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