SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED
Company details
- Registered name
- SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED
- Company number
- 03260466
- Registered office
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
- Company type
- Private limited company
- Incorporated on
- 8 October 1996
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/12/2023 | Corporate-secretary resigned | FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | — |
| 07/12/2023 | Corporate-secretary appointed | — | INNOVUS COMPANY SECRETARIES LIMITED |
| 18/04/2022 | Director resigned | SHERRATT, Frances Evelyn | — |
| 14/03/2022 | Director appointed | — | DANCE, William Edward James |
| 26/11/2021 | Person with significant control ceased | Mr Richard Sherratt | — |
| 26/11/2021 | Person with significant control ceased | Mrs Frances Evelyn Sherratt | — |
| 11/10/2018 | Director resigned | BELL, Jason Lee | — |
| 08/10/2016 | Person with significant control added | — | Mr Richard Sherratt |
| 08/10/2016 | Person with significant control added | — | Mrs Frances Evelyn Sherratt |
| 14/11/2014 | Director resigned | FLEMING SCHOFIELD, Gwenda | — |
| 04/07/2014 | Director resigned | FLEMING SCHOFIELD, Geoffrey | — |
| 04/07/2014 | Director appointed | — | BELL, Jason Lee |
| 16/11/2010 | Secretary resigned | FLEMING SCHOFIELD, Geoffrey | — |
| 16/11/2010 | Director appointed | — | FLEMING SCHOFIELD, Geoffrey |
| 16/11/2010 | Corporate-secretary appointed | — | FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED |
| 08/02/2002 | Director resigned | TUCK, Paul William | — |
| 23/02/2000 | Director resigned | NEWMAN MCKIE, Samantha | — |
| 02/02/2000 | Director appointed | — | TUCK, Paul William |
| 20/01/2000 | Director resigned | SMITH, Allen William | — |
| 20/01/2000 | Director resigned | MONCASTER, Derek Frank | — |
Financial highlights
No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED
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Filing history
Most recent filings
Data protection register
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About SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED (03260466)
SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED is a private limited company incorporated on 8 October 1996 and registered in the United Kingdom under company number 03260466. Its registered office is at Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Mrs Frances Evelyn Sherratt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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