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WOODLANDS (MELLOR BROOK) MANAGEMENT COMPANY LIMITED (12694395)

WOODLANDS (MELLOR BROOK) MANAGEMENT COMPANY LIMITED (12694395) is an active UK company. incorporated on 24 June 2020. with registered office in Mellor Brook. The company operates in the Real Estate Activities sector, engaged in residents property management. WOODLANDS (MELLOR BROOK) MANAGEMENT COMPANY LIMITED has been registered for 5 years. Current directors include ALAM, Farida, BARNES, Peter Thomas, CARR, Laurence Howarth and 1 others.

Company Number
12694395
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 June 2020
Age
5 years
Address
25 Whalley Road, Mellor Brook, BB2 7HY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ALAM, Farida, BARNES, Peter Thomas, CARR, Laurence Howarth, KERSEY, John William
SIC Codes
98000

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WOODLANDS (MELLOR BROOK) MANAGEMENT COMPANY LIMITED

WOODLANDS (MELLOR BROOK) MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 June 2020 with the registered office located in Mellor Brook. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WOODLANDS (MELLOR BROOK) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

12694395

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 24 June 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 29 May 2025 (11 months ago)
Submitted on 1 June 2025 (11 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026
Contact
Address

25 Whalley Road Mellor Brook, BB2 7HY,

Previous Addresses

The Ridge Highcliffe Greaves Grindleton Clitheroe Lancashire BB7 4QT United Kingdom
From: 24 June 2020To: 6 March 2024
Timeline

12 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jun 20
Owner Exit
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Mar 24
New Owner
Apr 24
New Owner
Apr 24
Owner Exit
Jan 26
New Owner
Jan 26
0
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

BARNES, Peter Thomas

Active
Whalley Road, Mellor BrookBB2 7HY
Secretary
Appointed 09 Mar 2024

ALAM, Farida

Active
Whalley Road, BlackburnBB2 7HY
Born August 1974
Director
Appointed 19 Jan 2024

BARNES, Peter Thomas

Active
Whalley Road, Mellor BrookBB2 7HY
Born March 1960
Director
Appointed 13 Jan 2024

CARR, Laurence Howarth

Active
Whalley Road, BlackburnBB2 7HY
Born January 1955
Director
Appointed 14 Jan 2024

KERSEY, John William

Active
Whalley Road, BlackburnBB2 7HY
Born June 1953
Director
Appointed 13 Jan 2024

HEARLE, Jennifer Anne

Resigned
Highcliffe Greaves, ClitheroeBB7 4QT
Secretary
Appointed 24 Jun 2020
Resigned 20 Oct 2023

HEARLE, James Derek

Resigned
Highcliffe Greaves, ClitheroeBB7 4QT
Born October 1964
Director
Appointed 24 Jun 2020
Resigned 20 Oct 2023

HEARLE, Jennifer Ann

Resigned
Highcliffe Greaves, ClitheroeBB7 4QT
Born December 1964
Director
Appointed 24 Jun 2020
Resigned 20 Oct 2023

Persons with significant control

4

2 Active
2 Ceased

Mr Laurence Howarth Carr

Active
Whalley Road, BlackburnBB2 7HY
Born January 1955

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 04 Jan 2026

Mr Laurence Howarth Carr

Ceased
Whalley Road, BlackburnBB2 7HY
Born January 1995

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 08 Apr 2024
Ceased 01 Jan 2026

Mr John William Kersey

Active
Whalley Road, BlackburnBB2 7HY
Born June 1953

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 08 Apr 2024

Hearles Builders And Contractors Limited

Ceased
Grindleton, ClitheroeBB7 4QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2020
Ceased 20 Oct 2023
Fundings
Financials
Latest Activities

Filing History

31

Notification Of A Person With Significant Control
5 January 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 April 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
3 April 2024
PSC09Update to PSC Statements
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
12 March 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 March 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
7 February 2024
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
22 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
22 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Incorporation Company
24 June 2020
NEWINCIncorporation