WOODLANDS SITE SERVICES LIMITED

Company summary

Company number: 02678507
Status: ACTIVE
Incorporated / age: 17 January 199234 years
Registered office: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
Accounts due: 30 June 2027
Confirmation statement due: 31 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:46 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
Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
Nature of business
Other construction installation
Previous company names
WOODLANDS SITE ELECTRICAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE-WILKINS, Ian Philip ACTIVE	Director	23 Sep 2025		Wales	April 1982	Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
DAVIES, Huw David ACTIVE	Director	19 Jan 2026		Wales	July 1982	Unit 20, Optima Park, Thomas Road, Dartford, Kent, DA1 4QX, United Kingdom
HALL, Gregory John ACTIVE	Director	23 Sep 2025		England	January 1964	Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
SHIPLEY, Anthony Paul ACTIVE	Director	23 Sep 2025		England	February 1966	20 Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
WHITE, Stephen Roy ACTIVE	Director	01 Jan 2023		United Kingdom	September 1988	Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
WOODLANDS, Joseph James ACTIVE	Director	01 Jan 2023		United Kingdom	May 1993	Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
WOODLANDS, Jacqueline Elaine RESIGNED	Secretary	17 Jan 1992	23 Sep 2025			43 Blackfen Road, Sidcup, DA15 8QB
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	17 Jan 1992	17 Jan 1992			229 Nether Street, London, N3 1NT
BODMAN, Kevin Alan Frank RESIGNED	Director	01 Jan 2023	23 Sep 2025	United Kingdom	December 1986	Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
FARATRO, Antonio RESIGNED	Director	01 Mar 2011	31 Dec 2022	England	October 1961	Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
GRATTON, Liza Diane Lesley RESIGNED	Director	23 Sep 2025	09 Oct 2025	England	April 1980	Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
HALL, Gregory John RESIGNED	Director	01 May 2000	31 Dec 2022	England	January 1964	29, The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HH
HARRIS, Timothy George RESIGNED	Director	01 May 2000	10 Apr 2015	United Kingdom	April 1950	80, Basin Road, Heybridge Basin, Essex, CM9 4RN, United Kingdom
PRENTICE, Robert Christopher RESIGNED	Director	01 Jan 2023	23 Sep 2025	United Kingdom	April 1988	Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
WHALLEY, Basil Newton RESIGNED	Director	01 Mar 2011	31 Dec 2012	England	July 1950	Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
WOODLANDS, Jacqueline Elaine RESIGNED	Director	05 Dec 1994	31 Dec 2022	England	March 1955	43 Blackfen Road, Sidcup, DA15 8QB
WOODLANDS, James Thomas RESIGNED	Director	05 Dec 1994	31 Dec 2022	United Kingdom	August 1954	43 Blackfen Road, Sidcup, DA15 8QB
WOODLANDS, James John RESIGNED	Director	17 Jan 1992	05 Dec 1994		August 1923	10 Guild Road, Charlton, London, SE7 8HW
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	17 Jan 1992	17 Jan 1992			229 Nether Street, London, N3 1NT

COLE-WILKINS, Ian Philip ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: Wales
Date of birth: April 1982
Address: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

DAVIES, Huw David ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: Wales
Date of birth: July 1982
Address: Unit 20, Optima Park, Thomas Road, Dartford, Kent, DA1 4QX, United Kingdom

HALL, Gregory John ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: January 1964
Address: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

SHIPLEY, Anthony Paul ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: February 1966
Address: 20 Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

WHITE, Stephen Roy ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

WOODLANDS, Joseph James ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1993
Address: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

WOODLANDS, Jacqueline Elaine RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 23 Sep 2025
Address: 43 Blackfen Road, Sidcup, DA15 8QB

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1992
Resigned on: 17 Jan 1992
Address: 229 Nether Street, London, N3 1NT

BODMAN, Kevin Alan Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

FARATRO, Antonio RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1961
Address: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

GRATTON, Liza Diane Lesley RESIGNED
Role: Director
Appointed on: 23 Sep 2025
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: April 1980
Address: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

HALL, Gregory John RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1964
Address: 29, The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HH

HARRIS, Timothy George RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 80, Basin Road, Heybridge Basin, Essex, CM9 4RN, United Kingdom

PRENTICE, Robert Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1988
Address: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

WHALLEY, Basil Newton RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1950
Address: Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

WOODLANDS, Jacqueline Elaine RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1955
Address: 43 Blackfen Road, Sidcup, DA15 8QB

WOODLANDS, James Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 43 Blackfen Road, Sidcup, DA15 8QB

WOODLANDS, James John RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 05 Dec 1994
Date of birth: August 1923
Address: 10 Guild Road, Charlton, London, SE7 8HW

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1992
Resigned on: 17 Jan 1992
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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