Active
Company Information for WOODHALL PARK LIMITED
HUNTERS RBM, UNIT H6 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HF,
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Company Registration Number
02533584
Private Limited Company
Active |
Company Name | |
---|---|
WOODHALL PARK LIMITED | |
Legal Registered Office | |
HUNTERS RBM, UNIT H6 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HF Other companies in HX5 | |
Company Number | 02533584 | |
---|---|---|
Company ID Number | 02533584 | |
Date formed | 1990-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-05 11:42:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODHALL PARK ASSOCIATES LTD | 24 WOODHALL PARK CRESCENT EAST STANNINGLEY STANNINGLEY PUDSEY LS28 7HG | Active - Proposal to Strike off | Company formed on the 2010-02-12 |
Officer | Role | Date Appointed |
---|---|---|
DICKINSON HARRISON RBM LTD |
||
TIMOTHY DICKINSON |
||
MARTIN ANDREW GALLAWAY |
||
GEOFFREY GILLING |
||
RICHARD WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW EGERTON |
Company Secretary | ||
RICHARD FRANCIS MORRELL |
Director | ||
JOHN MARTYN CROWTHER |
Director | ||
TIMOTHY DICKINSON |
Company Secretary | ||
DAVID RICHARDSON |
Director | ||
SANDRA DAWN DICKINSON |
Director | ||
ROBERT ANTRUM |
Director | ||
STUART ALAN BAGLEY |
Director | ||
SUSAN CAMPBELL KETCHION |
Company Secretary | ||
EVELYN MARY HOLLINGWORTH |
Director | ||
SUSAN CAMPBELL KETCHION |
Director | ||
EILEEN ARMITAGE |
Director | ||
AMANDA LOUISE BAYNHAM |
Director | ||
PATRICIA ROBERTS |
Director | ||
PETER CRYER |
Director | ||
LYNNE CUTHILL |
Director | ||
ROBERT ANTRUM |
Company Secretary | ||
GEORGE ARMITAGE |
Director | ||
GEORGE KENNETH HOLLINGWORTH |
Director | ||
ADRIAN COLIN DICKIN |
Director | ||
TREVOR MORRELL |
Director | ||
GORDON JENKINSON |
Director | ||
MARK JONATHAN HOLLIDAY |
Director | ||
HAROLD LOCKWOOD |
Director | ||
ARTHUR CHRISTOPHER JOWETT |
Director | ||
NEIL JOHN MARK MONSARRAT |
Director | ||
ADRIAN COLIN DICKIN |
Company Secretary | ||
CECIL ANTHONY ORWIN |
Director | ||
FRANKLYN NIGEL WILLETTS |
Company Secretary | ||
PETER MACLEAN FLEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADWAY (BRADFORD) MANAGEMENT COMPANY LIMITED | Director | 2017-08-14 | CURRENT | 2002-03-25 | Active | |
128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-02 | Active | |
RBM ESTATE AGENTS LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
CHAPEL HOUSE APARTMENTS (MANAGEMENT) LIMITED | Director | 2015-01-27 | CURRENT | 2005-06-03 | Active | |
WESTGROVE SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 1993-11-15 | Active | |
SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED | Director | 2013-12-02 | CURRENT | 2006-03-06 | Active | |
LOFTHOME LIMITED | Director | 2013-12-02 | CURRENT | 1990-05-31 | Active | |
BREMEN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2011-09-22 | CURRENT | 2004-03-24 | Active | |
DICKINSON HARRISON (FM) LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-08-20 | |
WINDERMERE COURT (LEIGH) MANAGEMENT RTM COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2007-12-05 | Active | |
HOLLINS LANE MANAGEMENT LIMITED | Director | 2010-05-13 | CURRENT | 2006-07-07 | Active | |
DICKINSON (HOLDINGS) LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
DICKINSON EGERTON (RBM) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
CLAREMOUNT VIEWS MANAGEMENT COMPANY LIMITED | Director | 2009-07-01 | CURRENT | 2008-07-02 | Active | |
ALLENDALE COURT MANAGEMENT CO. (LANCASHIRE) LIMITED | Director | 2009-03-01 | CURRENT | 2006-09-07 | Active | |
LANDOWN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-02-23 | CURRENT | 2004-05-06 | Active | |
WINCHESTER COURT (BOOTHTOWN) PROPERTY MANAGEMENT LIMITED | Director | 2009-02-04 | CURRENT | 2008-01-09 | Active | |
DARCEY HEY MANAGEMENT LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-05 | Active | |
CADDY FIELD COURT MANAGEMENT COMPANY LIMITED | Director | 2008-03-01 | CURRENT | 2006-08-08 | Active | |
WINDERMERE COURT (LEIGH) MANAGEMENT RTM COMPANY LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
FEVERSHAM GRANGE MANAGEMENT LIMITED | Director | 2007-07-11 | CURRENT | 2003-06-30 | Active | |
ELSHAM MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2006-09-04 | CURRENT | 2006-04-05 | Active | |
TOWN HALL TAVERN MANAGEMENT COMPANY LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
OLD COTTON MILL COMPANY LIMITED | Director | 2006-07-14 | CURRENT | 2006-02-03 | Dissolved 2016-02-05 | |
THE OLD CO-OP WAINSTALLS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-10 | Active | |
OXFORD LANE MANAGEMENT COMPANY LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-21 | Active | |
SADDLEWORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2005-10-28 | CURRENT | 2004-03-03 | Active | |
TOWN HALL TAVERN LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2013-08-20 | |
DICKINSON PROPERTIES UK LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
MARKHAM MOUNT LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-08 | Active | |
BROOKFIELD HOUSE MANAGEMENT (HUYTON) LIMITED | Director | 2005-02-01 | CURRENT | 2002-06-10 | Active | |
ROJO PROPERTIES LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
ST. MARY'S ROAD HUYTON MANAGEMENT LIMITED | Director | 2003-07-10 | CURRENT | 2001-07-09 | Active | |
BRIER HEY MILL MANAGEMENT COMPANY LIMITED | Director | 2003-04-25 | CURRENT | 2002-09-26 | Active | |
HEYWOOD COURT MANAGEMENT COMPANY LIMITED | Director | 2002-04-02 | CURRENT | 2001-09-14 | Active | |
BRESSINGHAM COURT MANAGEMENT COMPANY (HALIFAX) LIMITED | Director | 2001-06-01 | CURRENT | 1998-05-27 | Active | |
MEADOW COURT MANAGEMENT COMPANY (HALIFAX) LIMITED | Director | 2000-10-31 | CURRENT | 1999-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR DICKINSON HARRISON RBM LTD on 2023-06-28 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR DICKINSON HARRISON RBM LTD on 2023-04-20 | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE | ||
DIRECTOR APPOINTED MRS ANNE RICHARDSON | ||
DIRECTOR APPOINTED MR BRIAN RICHARDSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILLING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW GALLAWAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AP04 | Appointment of Dickinson Harrison Rbm Ltd as company secretary on 2018-06-26 | |
TM02 | Termination of appointment of Andrew Egerton on 2018-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW GALLAWAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD WATSON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA WOOD | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WOOD / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DICKINSON / 20/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW EGERTON on 2013-08-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHACKLETON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 12 BULL GREEN HALIFAX WEST YORKSHIRE HX1 5AB | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SHACKLETON / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WOOD / 22/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EGERTON / 22/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MORRELL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CROWTHER | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEILA SUTCLIFFE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 10 BULL GREEN HALIFAX WEST YORKSHIRE HX1 5AB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 WOODHALL PARK LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOODHALL PARK LIMITED are:
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WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |