WOODBOURNE MANAGEMENT COMPANY LIMITED (02154848)

WOODBOURNE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02154848
Status: ACTIVE
Incorporated / age: 14 August 198739 years
Registered office: 46 Bath Street, Southport, Merseyside, PR9 0DH
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Bath Street, Southport, Merseyside, PR9 0DH
Nature of business
Other letting and operating of own or leased real estate
Previous company names
TIMEDATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Kelly ACTIVE	Director	31 Dec 2016		England	May 1971	46, Bath Street, Southport, PR9 0DH
REID, Stewart James ACTIVE	Director	09 Aug 2005		United Kingdom	October 1962	Flat 5, 46 Bath Street, Southport, Merseyside, PR9 0DH
WYSOCKA, Halina ACTIVE	Director	08 Aug 2019		England	July 1959	46, Bath Street, Southport, Merseyside, PR9 0DH
APPADURAI, Jogarajah RESIGNED	Secretary	20 Sep 1997	31 Aug 2013			46 Bath Street, Southport, Merseyside, PR9 0DH
CARR, Kelly RESIGNED	Secretary	31 Dec 2016	11 Jul 2019			46, Bath Street, Southport, PR9 0DH
HATHAWAY, Clive Anthony RESIGNED	Secretary	01 Sep 2013	31 Dec 2016			Flat 6, 46 Bath Street, Southport, Merseyside, PR9 0DH, England
SWIFT, John Derek RESIGNED	Secretary		19 Sep 1997			14 Bosworth Drive, Ainsdale, Southport, Merseyside, PR8 2SR
ALDIS, Sidney Ernest RESIGNED	Director		25 Mar 2011	United Kingdom	April 1928	46 Bath Street, Southport, Merseyside, PR9 0DH
APPADURAI, Jogarajah RESIGNED	Director		10 Nov 2013	United Kingdom	March 1941	46 Bath Street, Southport, Merseyside, PR9 0DH
BLEASDALE, Freda Margaret RESIGNED	Director		04 Oct 2002		August 1926	46 Bath Street, Southport, Merseyside, PR9 0DH
DAVIES, Brian RESIGNED	Director	10 Sep 2002	12 May 2008		July 1954	Flat 1, 46 Bath Street, Southport, Merseyside, PR9 0DH
FESSEY, Kevin Michael RESIGNED	Director	17 Aug 2020	24 May 2026	England	October 1976	46, Bath Street, Southport, Merseyside, PR9 0DH
GAZE, Gordon Brian RESIGNED	Director	22 Oct 2002	01 Jul 2005		August 1971	Flat 5, 46 Bath Street, Southport, Merseyside, PR9 0DH
GOWLAND, Susan RESIGNED	Director	19 Sep 1997	28 Aug 2002		November 1944	Flat1 46 Bath Street, Southport, Merseyside, PR9 0DH
HATHAWAY, Clive Anthony RESIGNED	Director	05 Apr 2011	31 Dec 2016	England	January 1977	46, Bath Street, Southport, Merseyside, PR9 0DH, England
MCMANUS, Edward RESIGNED	Director		28 Jan 2016	United Kingdom	February 1959	Flat 4, 46 Bath Street, Southport, Merseyside, PR9 0DH
MOLYNEUX, Charlotte RESIGNED	Director	16 Sep 2020	24 May 2026	England	October 1986	46, Bath Street, Southport, Merseyside, PR9 0DH
ROSS, Margaret RESIGNED	Director	08 Aug 2019	24 May 2026	England	December 1939	46, Bath Street, Southport, Merseyside, PR9 0DH
SWIFT, Dorothy RESIGNED	Director		12 Jul 1997		May 1906	46 Bath Street, Southport, Merseyside, PR9 0DH
TABERN, Eileen Carol RESIGNED	Director	09 Aug 2005	05 Apr 2011	United Kingdom	June 1942	Flat 3 46 Bath Street, Southport, Merseyside, PR9 0DH
TABERN, Helena RESIGNED	Director		26 Oct 2004		December 1915	46 Bath Street, Southport, Merseyside, PR9 0DH

CARR, Kelly ACTIVE
Role: Director
Appointed on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1971
Address: 46, Bath Street, Southport, PR9 0DH

REID, Stewart James ACTIVE
Role: Director
Appointed on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Flat 5, 46 Bath Street, Southport, Merseyside, PR9 0DH

WYSOCKA, Halina ACTIVE
Role: Director
Appointed on: 08 Aug 2019
Country of Residence: England
Date of birth: July 1959
Address: 46, Bath Street, Southport, Merseyside, PR9 0DH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARR, Kelly ACTIVE

Director

31 Dec 2016

England

May 1971

46, Bath Street, Southport, PR9 0DH

REID, Stewart James ACTIVE

Director

09 Aug 2005

United Kingdom

October 1962

Flat 5, 46 Bath Street, Southport, Merseyside, PR9 0DH

WYSOCKA, Halina ACTIVE

Director

08 Aug 2019

England

July 1959

46, Bath Street, Southport, Merseyside, PR9 0DH

APPADURAI, Jogarajah RESIGNED

Secretary

20 Sep 1997

31 Aug 2013

46 Bath Street, Southport, Merseyside, PR9 0DH

CARR, Kelly RESIGNED

Secretary

31 Dec 2016

11 Jul 2019

46, Bath Street, Southport, PR9 0DH

HATHAWAY, Clive Anthony RESIGNED

Secretary

01 Sep 2013

31 Dec 2016

Flat 6, 46 Bath Street, Southport, Merseyside, PR9 0DH, England

SWIFT, John Derek RESIGNED

Secretary

19 Sep 1997

14 Bosworth Drive, Ainsdale, Southport, Merseyside, PR8 2SR

ALDIS, Sidney Ernest RESIGNED

Director

25 Mar 2011

United Kingdom

April 1928

46 Bath Street, Southport, Merseyside, PR9 0DH

APPADURAI, Jogarajah RESIGNED

Director

10 Nov 2013

United Kingdom

March 1941

46 Bath Street, Southport, Merseyside, PR9 0DH

BLEASDALE, Freda Margaret RESIGNED

Director

04 Oct 2002

August 1926

46 Bath Street, Southport, Merseyside, PR9 0DH

DAVIES, Brian RESIGNED

Director

10 Sep 2002

12 May 2008

July 1954

Flat 1, 46 Bath Street, Southport, Merseyside, PR9 0DH

FESSEY, Kevin Michael RESIGNED

Director

17 Aug 2020

24 May 2026

England

October 1976

46, Bath Street, Southport, Merseyside, PR9 0DH

GAZE, Gordon Brian RESIGNED

Director

22 Oct 2002

01 Jul 2005

August 1971

Flat 5, 46 Bath Street, Southport, Merseyside, PR9 0DH

GOWLAND, Susan RESIGNED

Director

19 Sep 1997

28 Aug 2002

November 1944

Flat1 46 Bath Street, Southport, Merseyside, PR9 0DH

HATHAWAY, Clive Anthony RESIGNED

Director

05 Apr 2011

31 Dec 2016

England

January 1977

46, Bath Street, Southport, Merseyside, PR9 0DH, England

MCMANUS, Edward RESIGNED

Director

28 Jan 2016

United Kingdom

February 1959

Flat 4, 46 Bath Street, Southport, Merseyside, PR9 0DH

MOLYNEUX, Charlotte RESIGNED

Director

16 Sep 2020

24 May 2026

England

October 1986

46, Bath Street, Southport, Merseyside, PR9 0DH

ROSS, Margaret RESIGNED

Director

08 Aug 2019

24 May 2026

England

December 1939

46, Bath Street, Southport, Merseyside, PR9 0DH

SWIFT, Dorothy RESIGNED

Director

12 Jul 1997

May 1906

46 Bath Street, Southport, Merseyside, PR9 0DH

TABERN, Eileen Carol RESIGNED

Director

09 Aug 2005

05 Apr 2011

United Kingdom

June 1942

Flat 3 46 Bath Street, Southport, Merseyside, PR9 0DH

TABERN, Helena RESIGNED

Director

26 Oct 2004

December 1915

46 Bath Street, Southport, Merseyside, PR9 0DH