Active
Company Information for WOODPARKS LIMITED
THE ESTATE OFFICE, ERIDGE PARK, ERIDGE GREEN, KENT, TN3 9JT,
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Company Registration Number
03469032
Private Limited Company
Active |
Company Name | |
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WOODPARKS LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE ERIDGE PARK ERIDGE GREEN KENT TN3 9JT Other companies in TN3 | |
Company Number | 03469032 | |
---|---|---|
Company ID Number | 03469032 | |
Date formed | 1997-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB724653433 |
Last Datalog update: | 2024-12-05 05:33:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN BEE |
||
JOHN STEPHEN BEE |
||
CHRISTOPHER GEORGE CHARLES NEVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
CORN EXCHANGE WORKSPACE LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
WALLED GARDEN (ERIDGE) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
LOWER PANTILES (DATW) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
LOWER PANTILES (CAR PARK AND AUCTION HALL) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
THE PANTILES EVENTS COMPANY LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
TUNBRIDGE WELLS PROJECT MANAGEMENT COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
LOWER PANTILES MANAGEMENT COMPANY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
ERIDGE PARK ESTATE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
ERIDGE PARK ESTATE HOTELS LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
ERIDGE PARK ESTATE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
ERIDGE PARK FESTIVALS LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
MILLBROOK SITE B LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK SITE D LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK INDUSTRIAL ESTATE SITE C LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
155 HOLLAND PARK LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED | Director | 2007-08-01 | CURRENT | 2006-05-10 | Active | |
WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
HOME COUNTIES WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
PROGEN-E LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
HANDYBAND LIMITED | Director | 2006-10-01 | CURRENT | 2004-08-04 | Active | |
BLACKHEATH ASSET MANAGEMENT LIMITED | Director | 2006-06-08 | CURRENT | 2005-03-02 | Active | |
NORTRAX MANAGEMENT LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-01 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
ERIDGE PARK EVENTS LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Active | |
BEECHGROVE DEVELOPMENTS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
GUY NEVILL FINE PAINTINGS LIMITED | Director | 1996-05-08 | CURRENT | 1987-03-10 | Active | |
BAYCLIFFE LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
WARDINCH LIMITED | Director | 1994-11-07 | CURRENT | 1994-03-25 | Active | |
SPINDLEBURY LIMITED | Director | 1994-05-13 | CURRENT | 1994-03-09 | Active | |
NEVILL PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1983-09-06 | Active | |
THE NEVILL ESTATE COMPANY LIMITED | Director | 1989-12-11 | CURRENT | 1989-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/15 TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MORT MISC | NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD | |
MORT MISC | NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034690320007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034690320008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034690320006 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 20/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CHARLES NEVILL / 20/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BEE / 20/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN BEE / 20/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 20/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: SUSSEX HOUSE GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/11/97--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE NEVILL ESTATE COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | THE NEVILL ESTATE COMPANY LIMITED |
Creditors Due After One Year | 2013-11-30 | £ 908,190 |
---|---|---|
Creditors Due After One Year | 2012-12-01 | £ 912,543 |
Creditors Due Within One Year | 2013-11-30 | £ 28,880 |
Creditors Due Within One Year | 2012-12-01 | £ 33,588 |
Creditors and other liabilities
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 WOODPARKS LIMITED
Cash Bank In Hand | 2013-11-30 | £ 19,604 |
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Current Assets | 2013-11-30 | £ 69,672 |
Current Assets | 2012-12-01 | £ 57,806 |
Debtors | 2013-11-30 | £ 50,068 |
Debtors | 2012-12-01 | £ 57,806 |
Debtors Due After One Year | 2013-11-30 | £ 31,234 |
Debtors Due After One Year | 2012-12-01 | £ 37,331 |
Tangible Fixed Assets | 2013-11-30 | £ 798,233 |
Tangible Fixed Assets | 2012-12-01 | £ 798,233 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WOODPARKS 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. |