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Company Information for

WOODHEYES LIMITED

34 HIGHFIELD GARDENS, GOLDERS GREEN, LONDON, NW11 9HB,
Company Registration Number
02807988
Private Limited Company
Active

Company Overview

About Woodheyes Ltd
WOODHEYES LIMITED was founded on 1993-04-08 and has its registered office in London. The organisation's status is listed as "Active". Woodheyes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODHEYES LIMITED
 
Legal Registered Office
34 HIGHFIELD GARDENS
GOLDERS GREEN
LONDON
NW11 9HB
Other companies in LE3
 
Previous Names
TODAYWISE LIMITED18/11/2022
Filing Information
Company Number 02807988
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODHEYES LIMITED
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Companies with same name WOODHEYES LIMITED
The following companies were found which have the same name as WOODHEYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of WOODHEYES LIMITED

Current Directors
Officer Role Date Appointed
LINDA BATE
Company Secretary 2004-09-20
LINDA BATE
Director 2004-09-20
PETER MARTIN ALLAN BATE
Director 2004-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN VICTOR TOY
Company Secretary 1993-04-29 2004-09-20
JOAN BARBARA TOY
Director 2003-07-04 2004-09-20
NORMAN VICTOR TOY
Director 1994-05-24 2004-09-20
JANETTE SUSAN MAKIN
Director 1995-07-01 2003-07-04
ELAINE ROBERTS
Director 1993-04-29 1995-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA BATE KIBWORTH KNOLL LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
LINDA BATE ORCHARDS HOUSE LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Active
LINDA BATE CROPWELL HOUSE LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
LINDA BATE KIBWORTH KNOLL LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
PETER MARTIN ALLAN BATE CROPWELL HOUSE LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
PETER MARTIN ALLAN BATE KIBWORTH KNOLL LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
PETER MARTIN ALLAN BATE ORCHARDS HOUSE LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active

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
2023-08-0707/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22Previous accounting period extended from 30/09/22 TO 07/11/22
2023-04-18Change of details for Orchards House Limited as a person with significant control on 2022-11-07
2023-04-18CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-18Company name changed todaywise LIMITED\certificate issued on 18/11/22
2022-11-18CERTNMCompany name changed todaywise LIMITED\certificate issued on 18/11/22
2022-11-14Memorandum articles filed
2022-11-14Memorandum articles filed
2022-11-14Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2022-11-14Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2022-11-14RES01ADOPT ARTICLES 14/11/22
2022-11-14MEM/ARTSARTICLES OF ASSOCIATION
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 028079880010
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 028079880010
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 028079880011
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 028079880011
2022-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028079880011
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 231 Hinckley Road Leicester Forest East Leicester LE3 3PH
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 231 Hinckley Road Leicester Forest East Leicester LE3 3PH
2022-11-10Termination of appointment of Linda Bate on 2022-11-07
2022-11-10Termination of appointment of Linda Bate on 2022-11-07
2022-11-10APPOINTMENT TERMINATED, DIRECTOR LINDA BATE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR LINDA BATE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN ALLAN BATE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN ALLAN BATE
2022-11-10DIRECTOR APPOINTED MR ANDREW SELWYN COHEN
2022-11-10DIRECTOR APPOINTED MR ANDREW SELWYN COHEN
2022-11-10AP01DIRECTOR APPOINTED MR ANDREW SELWYN COHEN
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BATE
2022-11-10TM02Termination of appointment of Linda Bate on 2022-11-07
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 231 Hinckley Road Leicester Forest East Leicester LE3 3PH
2022-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028079880009
2022-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028079880009
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028079880009
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028079880007
2022-03-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 028079880008
2021-05-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-04PSC02Notification of Orchards House Limited as a person with significant control on 2016-04-06
2019-04-04PSC07CESSATION OF PETER MARTIN ALLAN BATE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 01/10/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 01/10/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0108/04/15 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 01/10/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0108/04/14 ANNUAL RETURN FULL LIST
2013-05-09AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-27AA01Previous accounting period extended from 30/06/12 TO 30/09/12
2012-04-16AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BATE / 02/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BATE / 02/10/2009
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA BATE / 02/10/2009
2009-12-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 3 EDWALTON LODGE CLOSE EDWALTON NOTTINGHAM NG12 4DT
2009-04-13363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-27363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-04363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 3 EDWALTON LODGE CLOSE EDWALTON NOTTINGHAM NG12 4DT
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 231 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE LE3 3PH
2005-05-10363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-09-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-27RES13PURCHASE AGREEMENT 20/09/04
2004-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-05363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21288bDIRECTOR RESIGNED
2003-04-08363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 167 LONDON RD LEICESTER LE2 1EG
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-26363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-12363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-13363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-09363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-28363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-10363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-10363sRETURN MADE UP TO 08/04/96; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to WOODHEYES 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 WOODHEYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-07-27 Satisfied NORMAN VICTOR TOY
DEBENTURE 1993-07-02 Satisfied DAVID MARKHAM DRURY
DEBENTURE 1993-07-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 WOODHEYES LIMITED

Intangible Assets
Patents
We have not found any records of WOODHEYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHEYES LIMITED
Trademarks
We have not found any records of WOODHEYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHEYES 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 (87300 - Residential care activities for the elderly and disabled) as WOODHEYES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODHEYES 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 WOODHEYES 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 WOODHEYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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