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The Woodlands (Adel) Management Company Limited

10844880

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Adair Paxton, 1st Floor Jason House, Kerry Hill, Leeds, LS18 4JR
Incorporated 30/06/2017

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Graeme Ashton Oliver

director · Since 07/10/2024

British · England

Mr Graeme Ashton Oliver

director · Since 07/10/2024

REGIONAL SALES MANAGER

BRITISH · ENGLAND

Miss Lillian Lei Lian Lee

director · Since 14/04/2026

MALAYSIAN · ENGLAND

Lillian Lei Lian Lee

director · Since 14/04/2026

Malaysian · England

Former

David Charles Bowman

director · Resigned 04/02/2019

John David William Carter

director · Resigned 28/03/2019

Simon Robert Utley

director · Resigned 20/03/2020

Guy Edward John Evans

director · Resigned 20/04/2022

Jonathan Martin Edwards

director · Resigned 19/04/2024

Russell Charles Gurnhill

director · Resigned 02/05/2024

Neil Edward Hooson

director · Resigned 11/07/2024

James Richard Brookes

director · Resigned 11/07/2024

Thomas James Allbrighton

director · Resigned 11/07/2024

David Anthony Connole

director · Resigned 11/07/2024

Ronald Andrew Morrell

director · Resigned 11/07/2024

Paul Frederick Noble

director · Resigned 07/10/2024

Leslie Tyrone James Hillary

director · Resigned 07/10/2024

Lillian Lei Lian Lee

director · Resigned 25/11/2024

Iain George Simpson

director · Resigned 24/07/2025

Lsh Residential Cosec Ltd

corporate secretary · Resigned 31/08/2025

Gemma Driver

secretary · Resigned 22/05/2026

Persons with Significant Control

Former PSCs

Mr David Charles Bowman

Ceased 06/01/2023

Mr John David William Carter

Ceased 06/01/2023

Mr Guy Edward John Evans

Ceased 06/01/2023

PSC Statements

no individual or entity with signficant control· 12/01/2023

Change History

officer appointed → LEE, Lillian Lei Lian
2026-08-28
officer appointed → OLIVER, Graeme Ashton
2026-08-28
status → active
2026-08-28

Active

type → private-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Adair Paxton, 1st Floor Jason House
2026-08-28

ADAIR PAXTON, 1ST FLOOR JASON HOUSE

post town → Leeds
2026-08-28

LEEDS

Filing History59 filings

AAMD

accounts amended with accounts type micro entity

24/07/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/07/20264 pages · PDF
TM02

termination secretary company with name termination date

22/05/20261 page · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Accounts date changed

change account reference date company previous extended

05/03/20261 page · PDF
AP03

appoint person secretary company with name date

06/01/20262 pages · PDF
Director details changed

change person director company with change date

10/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20251 page · PDF
TM02

termination secretary company with name termination date

01/09/20251 page · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
Director appointed

appoint person director company with name date

24/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20256 pages · PDF
CH04

change corporate secretary company with change date

30/01/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director appointed

appoint person director company with name date

07/10/20242 pages · PDF
Director appointed

appoint person director company with name date

07/10/20242 pages · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
RESOLUTIONS

resolution

24/06/20242 pages · PDF
Director resigned

termination director company with name termination date

05/06/20241 page · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
PSC08

notification of a person with significant control statement

12/01/20232 pages · PDF
PSC07

cessation of a person with significant control

06/01/20231 page · PDF
PSC07

cessation of a person with significant control

06/01/20231 page · PDF
PSC07

cessation of a person with significant control

06/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Director appointed

appoint person director company with name date

21/04/20222 pages · PDF
Director appointed

appoint person director company with name date

20/04/20222 pages · PDF
Director appointed

appoint person director company with name date

20/04/20222 pages · PDF
Director resigned

termination director company with name termination date

20/04/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Director appointed

appoint person director company with name date

27/03/20202 pages · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20206 pages · PDF
Director appointed

appoint person director company with name date

22/01/20202 pages · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Director resigned

termination director company with name termination date

28/03/20191 page · PDF
Director appointed

appoint person director company with name date

28/03/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20196 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Incorporated

incorporation company

30/06/201729 pages · PDF