WOODLAND PROPERTY SERVICES LIMITED
Company overview
- Incorporation date
- 4 September 1998
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 August 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
WOODLAND PROPERTY SERVICES LIMITED is a private limited company incorporated on 4 September 1998, with its registered office in Leicester. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 March 2020. Its next accounts, due by 31 December 2021, are overdue. Its confirmation statement, due by 2 October 2021, is overdue.
On 20 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 4 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Frp, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
Industry classification (SIC codes)
Previous company names
SWIFT ENVIRONMENTAL SERVICES LIMITED
4 September 1998 - 27 August 1999
Officers & directors (13)
NORTON, David
Secretary
Appointed: 4 November 2003
FEARN, Matthew
Director
Appointed: 19 February 2003
HOWARD, Kirsty
Director
Appointed: 1 July 2019
LEWIS-FEARN, Verna
Director
Appointed: 17 March 2020
NORTON, David
Director
Appointed: 5 April 2020
FEARN, Mattew
Secretary
Appointed: 4 September 1998 • Resigned: 23 December 1998
LEWIS, Julian Verner
Secretary
Appointed: 4 November 1999 • Resigned: 24 October 2003
LEWIS-FEARN, Verna
Secretary
Appointed: 14 September 1998 • Resigned: 4 November 1999
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
Appointed: 4 September 1998 • Resigned: 4 September 1998
FEARN, Mattew
Director
Appointed: 4 September 1998 • Resigned: 23 December 1998
Recent filing history (115)
Liquidators' statement of receipts and payments to 26 October 2025
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 26 October 2024
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 26 October 2023
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 26 October 2022
Insolvency • Form LIQ03
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Ashcroft House C/O Frp, Ashcroft House, Ervington Court Meridian Business Park Leicester LE19 1WL England to C/O Frp, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 1 September 2022
Address • Form AD01
Registered office address changed from Frp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL to Ashcroft House C/O Frp, Ashcroft House, Ervington Court Meridian Business Park Leicester LE19 1WL on 1 September 2022
Address • Form AD01
Satisfaction of charge 036266190008 in full
Mortgage • Form MR04
Satisfaction of charge 036266190007 in full
Mortgage • Form MR04
Satisfaction of charge 036266190006 in full
Mortgage • Form MR04
Satisfaction of charge 036266190005 in full
Mortgage • Form MR04
Satisfaction of charge 036266190004 in full
Mortgage • Form MR04
Satisfaction of charge 1 in full
Mortgage • Form MR04
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Persons with significant control (2)
Mrs Verna Lewis-Fearn
Individual
Notified: 3 September 2016
Mr Matthew Fearn
Individual
Notified: 3 September 2016
Charges & mortgages (8)
A registered charge
The Royal Bank of Scotland PLC
Created: 24 May 2019 • Delivered: 4 June 2019
A registered charge
The Royal Bank of Scotland PLC
Created: 22 August 2016 • Delivered: 22 August 2016
A registered charge
The Royal Bank of Scotland PLC
Created: 7 July 2016 • Delivered: 12 July 2016
A registered charge
The Royal Bank of Scotland PLC
Created: 26 May 2016 • Delivered: 27 May 2016
A registered charge
The Royal Bank of Scotland PLC
Created: 20 May 2016 • Delivered: 24 May 2016
A registered charge
Montello Private Finance General Partners Limited
Created: 10 April 2015 • Delivered: 15 April 2015
A registered charge
Regentsmead Limited
Created: 17 June 2014 • Delivered: 19 June 2014
Debenture
Royal Bank of Scotland PLC
Created: 19 August 2008 • Delivered: 22 August 2008
Insolvency history
In administration
Administration started: 5 July 2021
Administration ended: 27 October 2021
Practitioners:
Nathan Jones - Ashcroft House Ervington Court
John Anthony Lowe - Ashcroft House Ervington Court
Creditors voluntary liquidation
Commencement of winding up: 27 October 2021
Practitioners:
Nathan Jones - Ashcroft House Ervington Court
John Anthony Lowe - Ashcroft House Ervington Court
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Accounts
Next due: 31 December 2021
OVERDUEConfirmation statement
Next due: 2 October 2021
OVERDUE