Active
Company Information for WOOLTON HALL LIMITED
35 WESTGATE, HUDDERSFIELD, HD1 1PA,
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Company Registration Number
04126975
Private Limited Company
Active |
Company Name | |
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WOOLTON HALL LIMITED | |
Legal Registered Office | |
35 WESTGATE HUDDERSFIELD HD1 1PA Other companies in L25 | |
Company Number | 04126975 | |
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Company ID Number | 04126975 | |
Date formed | 2000-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911556242 |
Last Datalog update: | 2024-01-09 16:28:25 |
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Officer | Role | Date Appointed |
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ABID YOUSAF CHUDARY |
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ABID YOUSAF CHUDARY |
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JAMES MURRAY |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKFIELD PROPERTIES (NORTH WEST) LIMITED | Company Secretary | 2002-08-28 | CURRENT | 2002-08-27 | Active | |
GATEACRE MANAGEMENT LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2002-03-18 | Active | |
RIVERVIEW (NW) LIMITED | Company Secretary | 2000-02-28 | CURRENT | 2000-02-28 | Dissolved 2013-10-08 | |
KESTREL DEVELOPMENTS (NW) LIMITED | Company Secretary | 1996-08-20 | CURRENT | 1996-08-20 | Active | |
CLARENCE VIEW LODGE LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2017-01-31 | |
GATEACRE MANAGEMENT LIMITED | Director | 2004-03-24 | CURRENT | 2002-03-18 | Active | |
WATERLOO DOCKS LIMITED | Director | 2003-08-01 | CURRENT | 2003-06-25 | Active | |
ALEXANDRA PROPERTIES (NW) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
LILYCROSS HOMES LIMITED | Director | 2002-04-08 | CURRENT | 2002-03-18 | Active | |
RIVERVIEW (NW) LIMITED | Director | 2000-02-28 | CURRENT | 2000-02-28 | Dissolved 2013-10-08 | |
KESTREL DEVELOPMENTS (NW) LIMITED | Director | 1996-08-20 | CURRENT | 1996-08-20 | Active | |
GATEACRE MANAGEMENT LIMITED | Director | 2002-04-08 | CURRENT | 2002-03-18 | Active | |
RIVERVIEW (NW) LIMITED | Director | 2000-02-28 | CURRENT | 2000-02-28 | Dissolved 2013-10-08 | |
KESTREL DEVELOPMENTS (NW) LIMITED | Director | 1996-08-20 | CURRENT | 1996-08-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 28/12/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Woolton Hall Speke Road Liverpool Merseyside L25 8QA | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Murray on 2009-12-18 | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 156 LAWRENCE ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 3HA | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 23 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/04/01--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER 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 WOOLTON HALL LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
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Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 11,312 |
Cash Bank In Hand | 2011-12-31 | £ 6,234 |
Current Assets | 2012-12-31 | £ 14,037 |
Current Assets | 2011-12-31 | £ 6,234 |
Debtors | 2012-12-31 | £ 2,725 |
Debtors | 2011-12-31 | £ 0 |
Fixed Assets | 2012-12-31 | £ 1,740,169 |
Fixed Assets | 2011-12-31 | £ 1,677,794 |
Shareholder Funds | 2012-12-31 | £ -357,093 |
Shareholder Funds | 2011-12-31 | £ -330,257 |
Tangible Fixed Assets | 2012-12-31 | £ 1,740,169 |
Tangible Fixed Assets | 2011-12-31 | £ 1,677,794 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOOLTON HALL 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. |