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Home > England & Wales Companies > WOODHAVEN HOME LIMITED
Company Information for

WOODHAVEN HOME LIMITED

LONDON, W1H,
Company Registration Number
01803233
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About Woodhaven Home Ltd
WOODHAVEN HOME LIMITED was founded on 1984-03-26 and had its registered office in London. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
WOODHAVEN HOME LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01803233
Date formed 1984-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 01:39:19
Primary Source:Companies House
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Companies with same name WOODHAVEN HOME LIMITED
The following companies were found which have the same name as WOODHAVEN HOME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODHAVEN HOMES LIMITED 45 CHURCH STREET BIRMINGHAM B3 2RT Dissolved Company formed on the 1981-07-03
WOODHAVEN HOME DECOR INC. 79-20 JAMAICA AVE Queens WOODHAVEN NY 11421 Active Company formed on the 2013-02-26
WOODHAVEN HOMEWONERS ASSOCIATION, INC. Schenectady Active Company formed on the 1962-04-16
Woodhaven Homeowners Association, Inc. 6747 Taft St Arvada CO 80004 Good Standing Company formed on the 2005-11-28
WOODHAVEN HOMEOWNERS' ASSOCIATION, INC. 17700 SW UPPER BOONES FERRY RD STE 120 PORTLAND OR 97224 Active Company formed on the 1997-02-07
WOODHAVEN HOMES, LLC 12446 243RD TERRACE NE REDMOND WA 980530000 Dissolved Company formed on the 1999-12-16
WOODHAVEN HOMEOWNERS ASSOCIATION 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Active Company formed on the 2015-03-23
WOODHAVEN HOMEOWNERS ASSOCIATION, INC. 2976 DEVAN VALE DR - CUYAHOGA FALLS OH 442230000 Active Company formed on the 1997-09-04
WOODHAVEN HOMES, INC. 951 BELL ROAD - SOUTH RUSSELL OH 44022 Active Company formed on the 1991-10-02
WOODHAVEN HOMES, LLC 600 OLD COUNTRY ROAD STE 328 Nassau GARDEN CITY NY 11530 Active Company formed on the 2016-04-28
WOODHAVEN HOMES, INC. 1090 N. HWY A-1-A SATELLITE BCH FL 32937 Inactive Company formed on the 1976-03-12
WOODHAVEN HOMEOWNERS ASSOCIATION OF ATHENS INC Georgia Unknown
WOODHAVEN HOME OWNERS ASSOCIATION INC Georgia Unknown
WOODHAVEN HOMES INC California Unknown
WOODHAVEN HOMEOWNERS ASSOCIATION California Unknown
WOODHAVEN HOMES INC California Unknown
WOODHAVEN HOME BUILDERS INCORPORATED Michigan UNKNOWN
WOODHAVEN HOMES INC North Carolina Unknown
WOODHAVEN HOMES INCORPORATED New Jersey Unknown
WOODHAVEN HOMEOWNERS ASSOCIATION California Unknown

Company Officers of WOODHAVEN HOME LIMITED

Current Directors
Officer Role Date Appointed
FRANCES GABRIELLE MCSHARRY
Company Secretary 2008-12-17
JOHN MCSHARRY
Director 1992-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MCSHARRY
Company Secretary 1992-04-18 2008-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES GABRIELLE MCSHARRY HIGHINDEX LIMITED Company Secretary 2008-12-17 CURRENT 1984-05-21 Dissolved 2016-05-17
FRANCES GABRIELLE MCSHARRY MCSHARRY LAND HOLDINGS LIMITED Company Secretary 2008-12-17 CURRENT 1991-10-29 Dissolved 2016-05-17
FRANCES GABRIELLE MCSHARRY NORTH LONDON ETHIOPIA FUND LIMITED Company Secretary 2008-12-17 CURRENT 1984-06-12 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-22DS01APPLICATION FOR STRIKING-OFF
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0108/04/15 FULL LIST
2015-02-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0108/04/14 FULL LIST
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-22AR0108/04/13 FULL LIST
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-23AR0108/04/12 FULL LIST
2012-03-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-25AR0108/04/11 FULL LIST
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-30AR0108/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCSHARRY / 01/01/2010
2009-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-24288aSECRETARY APPOINTED FRANCES GABRIELLE MCSHARRY
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY MARY MCSHARRY
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-05-24363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-18363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-25363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/04
2004-04-22363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-12363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-16363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-05363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-19363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-03-15SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/00
2000-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-12363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-05-15363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 25/02/98
1997-05-15363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/96
1997-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-04-10363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1996-03-19SRES03EXEMPTION FROM APPOINTING AUDITORS 14/03/96
1996-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-04-21363sRETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-03-01SRES03EXEMPTION FROM APPOINTING AUDITORS 06/12/94
1994-04-20363sRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-04-20SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/94
1993-12-13287REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 115 GLOUCESTER PLACE LONDON W1H 3PJ
1993-04-29363sRETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1993-03-15SRES03EXEMPTION FROM APPOINTING AUDITORS 14/08/92
1992-05-06AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-05-06AAFULL ACCOUNTS MADE UP TO 30/06/90
1992-04-25363sRETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
1992-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1991-05-03363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-03363aRETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
1990-06-18287REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 92 NEW CAVENDISH STREET LONDON W1M 7FA
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WOODHAVEN HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODHAVEN HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODHAVEN HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 2,060
Creditors Due Within One Year 2011-07-01 £ 2,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODHAVEN HOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2,060
Shareholder Funds 2011-07-01 £ 2,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODHAVEN HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHAVEN HOME LIMITED
Trademarks
We have not found any records of WOODHAVEN HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHAVEN HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WOODHAVEN HOME LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WOODHAVEN HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODHAVEN HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODHAVEN HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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