Active
Company Information for WOODHEYES LIMITED
34 HIGHFIELD GARDENS, GOLDERS GREEN, LONDON, NW11 9HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WOODHEYES LIMITED | ||
Legal Registered Office | ||
34 HIGHFIELD GARDENS GOLDERS GREEN LONDON NW11 9HB Other companies in LE3 | ||
Previous Names | ||
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Company Number | 02807988 | |
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Company ID Number | 02807988 | |
Date formed | 1993-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 07/11/2022 | |
Account next due | 07/08/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:13:47 |
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Registered address | Last known status | Formation date | ||
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WOODHEYES ROAD INVESTMENT LLP | 35 Ballards Lane London N3 1XW | Active | Company formed on the 2014-05-29 | |
WOODHEYES LTD | 2ND FLOOR - PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL | Active - Proposal to Strike off | Company formed on the 2016-06-07 | |
WOODHEYES ROAD LIMITED | 52 WATERMINT QUAY CRAVEN WALK LONDON N16 6DD | Active | Company formed on the 2016-07-01 |
Officer | Role | Date Appointed |
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LINDA BATE |
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LINDA BATE |
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PETER MARTIN ALLAN BATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN VICTOR TOY |
Company Secretary | ||
JOAN BARBARA TOY |
Director | ||
NORMAN VICTOR TOY |
Director | ||
JANETTE SUSAN MAKIN |
Director | ||
ELAINE ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIBWORTH KNOLL LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ORCHARDS HOUSE LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
CROPWELL HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
KIBWORTH KNOLL LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
CROPWELL HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
KIBWORTH KNOLL LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ORCHARDS HOUSE LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active |
Date | Document Type | Document Description |
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07/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/09/22 TO 07/11/22 | ||
Change of details for Orchards House Limited as a person with significant control on 2022-11-07 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
Company name changed todaywise LIMITED\certificate issued on 18/11/22 | ||
CERTNM | Company name changed todaywise LIMITED\certificate issued on 18/11/22 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
RES01 | ADOPT ARTICLES 14/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 028079880010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028079880010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028079880011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028079880011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028079880011 | |
REGISTERED OFFICE CHANGED ON 10/11/22 FROM 231 Hinckley Road Leicester Forest East Leicester LE3 3PH | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM 231 Hinckley Road Leicester Forest East Leicester LE3 3PH | ||
Termination of appointment of Linda Bate on 2022-11-07 | ||
Termination of appointment of Linda Bate on 2022-11-07 | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA BATE | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA BATE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN ALLAN BATE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN ALLAN BATE | ||
DIRECTOR APPOINTED MR ANDREW SELWYN COHEN | ||
DIRECTOR APPOINTED MR ANDREW SELWYN COHEN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW SELWYN COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BATE | |
TM02 | Termination of appointment of Linda Bate on 2022-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM 231 Hinckley Road Leicester Forest East Leicester LE3 3PH | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028079880009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028079880009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028079880009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028079880007 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028079880008 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
PSC02 | Notification of Orchards House Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PETER MARTIN ALLAN BATE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/12 TO 30/09/12 | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BATE / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA BATE / 02/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 3 EDWALTON LODGE CLOSE EDWALTON NOTTINGHAM NG12 4DT | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 3 EDWALTON LODGE CLOSE EDWALTON NOTTINGHAM NG12 4DT | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 231 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE LE3 3PH | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | PURCHASE AGREEMENT 20/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 167 LONDON RD LEICESTER LE2 1EG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 08/04/96; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NORMAN VICTOR TOY | |
DEBENTURE | Satisfied | DAVID MARKHAM DRURY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 WOODHEYES LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as WOODHEYES LIMITED are:
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. |