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Company Information for

WOOLTON HALL LIMITED

35 WESTGATE, HUDDERSFIELD, HD1 1PA,
Company Registration Number
04126975
Private Limited Company
Active

Company Overview

About Woolton Hall Ltd
WOOLTON HALL LIMITED was founded on 2000-12-18 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Woolton Hall Limited is a Private Limited Company registered in ENGLAND 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
WOOLTON HALL LIMITED
 
Legal Registered Office
35 WESTGATE
HUDDERSFIELD
HD1 1PA
Other companies in L25
 
Filing Information
Company Number 04126975
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLTON HALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALDEN SMITH LIMITED   WHEAWILL & SUDWORTH LIMITED
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Company Officers of WOOLTON HALL LIMITED

Current Directors
Officer Role Date Appointed
ABID YOUSAF CHUDARY
Company Secretary 2000-12-18
ABID YOUSAF CHUDARY
Director 2001-04-11
JAMES MURRAY
Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
Nominated Secretary 2000-12-18 2000-12-18
DANIEL JAMES DWYER
Nominated Director 2000-12-18 2000-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABID YOUSAF CHUDARY PARKFIELD PROPERTIES (NORTH WEST) LIMITED Company Secretary 2002-08-28 CURRENT 2002-08-27 Active
ABID YOUSAF CHUDARY GATEACRE MANAGEMENT LIMITED Company Secretary 2002-04-08 CURRENT 2002-03-18 Active
ABID YOUSAF CHUDARY RIVERVIEW (NW) LIMITED Company Secretary 2000-02-28 CURRENT 2000-02-28 Dissolved 2013-10-08
ABID YOUSAF CHUDARY KESTREL DEVELOPMENTS (NW) LIMITED Company Secretary 1996-08-20 CURRENT 1996-08-20 Active
ABID YOUSAF CHUDARY CLARENCE VIEW LODGE LTD Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2017-01-31
ABID YOUSAF CHUDARY GATEACRE MANAGEMENT LIMITED Director 2004-03-24 CURRENT 2002-03-18 Active
ABID YOUSAF CHUDARY WATERLOO DOCKS LIMITED Director 2003-08-01 CURRENT 2003-06-25 Active
ABID YOUSAF CHUDARY ALEXANDRA PROPERTIES (NW) LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
ABID YOUSAF CHUDARY LILYCROSS HOMES LIMITED Director 2002-04-08 CURRENT 2002-03-18 Active
ABID YOUSAF CHUDARY RIVERVIEW (NW) LIMITED Director 2000-02-28 CURRENT 2000-02-28 Dissolved 2013-10-08
ABID YOUSAF CHUDARY KESTREL DEVELOPMENTS (NW) LIMITED Director 1996-08-20 CURRENT 1996-08-20 Active
JAMES MURRAY GATEACRE MANAGEMENT LIMITED Director 2002-04-08 CURRENT 2002-03-18 Active
JAMES MURRAY RIVERVIEW (NW) LIMITED Director 2000-02-28 CURRENT 2000-02-28 Dissolved 2013-10-08
JAMES MURRAY KESTREL DEVELOPMENTS (NW) LIMITED Director 1996-08-20 CURRENT 1996-08-20 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
2024-01-02CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13Previous accounting period extended from 28/12/22 TO 31/12/22
2022-12-23CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-24AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Woolton Hall Speke Road Liverpool Merseyside L25 8QA
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-24AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0118/12/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0118/12/09 ANNUAL RETURN FULL LIST
2009-12-29CH01Director's details changed for James Murray on 2009-12-18
2009-01-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-24AA31/12/06 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-01-05363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 156 LAWRENCE ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 3HA
2006-04-26363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-25363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2004-02-23363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 23 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EA
2003-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-27363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-1788(2)RAD 11/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-01-10288aNEW SECRETARY APPOINTED
2001-01-10288bDIRECTOR RESIGNED
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288bSECRETARY RESIGNED
2000-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WOOLTON HALL 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 WOOLTON HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
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

Intangible Assets
Patents
We have not found any records of WOOLTON HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOLTON HALL LIMITED
Trademarks
We have not found any records of WOOLTON HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOLTON HALL 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 (68209 - Other letting and operating of own or leased real estate) as WOOLTON HALL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WOOLTON HALL 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 WOOLTON HALL 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 WOOLTON HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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