Introduction
Watch Company
W
WOODFIELD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
WOODFIELD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 September 2018 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WOODFIELD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11559346
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 8 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,
Previous Addresses
7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL
From: 8 September 2018To: 1 May 2019
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GROUND SOLUTIONS UK LIMITED
ActiveOptimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 08 Sept 2018
GROUND SOLUTIONS UK LIMITED
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
08 Sept 2018
Active
PETT, Michael Robert
ActiveOptimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 08 Sept 2018
PETT, Michael Robert
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
08 Sept 2018
Active
PETT, Richard Hugh
ResignedOptimum Road, SwadlincoteDE11 0WT
Born July 1949
Director
Appointed 08 Sept 2018
Resigned 31 May 2023
PETT, Richard Hugh
Optimum Road, SwadlincoteDE11 0WT
Born July 1949
Director
08 Sept 2018
Resigned 31 May 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Robert Pett
CeasedRinkway Business Park, SwadlincoteDE11 8JL
Born July 1979
Nature of Control
Significant influence or control
Notified 08 Sept 2018
Ceased 12 Sept 2024
Mr Michael Robert Pett
Rinkway Business Park, SwadlincoteDE11 8JL
Born July 1979
Significant influence or control
08 Sept 2018
Ceased 12 Sept 2024
Ceased
Richard Hugh Pett
CeasedRinkway Business Park, SwadlincoteDE11 8JL
Born July 1949
Nature of Control
Significant influence or control
Notified 08 Sept 2018
Ceased 31 May 2023
Richard Hugh Pett
Rinkway Business Park, SwadlincoteDE11 8JL
Born July 1949
Significant influence or control
08 Sept 2018
Ceased 31 May 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
13 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2020
4 October 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 October 2019
1 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2019