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Home > England & Wales Companies > WOODMANS CONSTRUCTION (BRIGHTON) LIMITED
Company Information for

WOODMANS CONSTRUCTION (BRIGHTON) LIMITED

370 THE YARD BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE,
Company Registration Number
04583082
Private Limited Company
Active

Company Overview

About Woodmans Construction (brighton) Ltd
WOODMANS CONSTRUCTION (BRIGHTON) LIMITED was founded on 2002-11-06 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Woodmans Construction (brighton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WOODMANS CONSTRUCTION (BRIGHTON) LIMITED
 
Legal Registered Office
370 THE YARD BRIGHTON ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6RE
Other companies in BN1
 
Previous Names
WOODMANS PROFESSIONAL MAINTENANCE LIMITED17/04/2008
Filing Information
Company Number 04583082
Company ID Number 04583082
Date formed 2002-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB808133252  
Last Datalog update: 2024-04-06 23:30:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODMANS CONSTRUCTION (BRIGHTON) LIMITED
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Company Officers of WOODMANS CONSTRUCTION (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
BRENT SEAN KEARNEY
 Director 2009-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY KITCHENER
 Director 2005-07-29 2012-02-29
TIMOTHY HOULGATE JOHNSON
 Company Secretary 2007-03-01 2009-08-31
TIMOTHY HOULGATE JOHNSON
 Director 2007-03-01 2009-08-31
BRENT SEAN KEARNEY
 Director 2003-01-16 2009-08-31
SEAN PATRICK KEARNEY
 Director 2005-07-29 2007-12-01
FIRST INSTANCE SECRETARIAT LIMITED
 Company Secretary 2005-07-30 2007-03-31
DAVID JOHN ALCOCK
 Director 2006-01-25 2006-03-31
KAREN ANN HENSHAW
 Company Secretary 2003-01-16 2005-07-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-06 2002-11-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-06 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENT SEAN KEARNEY WEST GREEN MECHANICAL & ELECTRICAL ENGINEERS LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off

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
2024-03-31Unaudited abridged accounts made up to 2023-03-31
2023-11-22CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2023-01-30CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-05PSC04Change of details for Mr Brent Sean Kearney as a person with significant control on 2020-10-05
2020-10-05CH01Director's details changed for Mr Brent Sean Kearney on 2020-10-05
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 30 New Road Brighton East Sussex BN1 1BN
2020-09-22AAMDAmended account full exemption
2020-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA01Previous accounting period shortened from 30/09/19 TO 31/03/19
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-05-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 102
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2016-12-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-16AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-15AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-06SH20Statement by Directors
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-06SH19Statement of capital on 2014-10-06 GBP 102
2014-10-06CAP-SSSolvency Statement dated 26/09/14
2014-10-06RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-09-29AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-09-29SH0131/08/14 STATEMENT OF CAPITAL GBP 350004
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM C/O Brighton Forum 95 Ditchling Road Brighton East Sussex BN1 4ST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AR0106/11/13 ANNUAL RETURN FULL LIST
2013-03-06DISS40Compulsory strike-off action has been discontinued
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-04AR0106/11/12 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY KITCHENER
2012-02-02MG01Particulars of a mortgage or charge / charge no: 1
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-06AR0106/11/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SEAN KEARNEY / 20/10/2010
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AR0106/11/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SEAN KEARNEY / 18/11/2010
2010-01-12AR0106/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY KITCHENER / 06/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SEAN KEARNEY / 06/12/2009
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM BRIGHTON BUSINESS CENTRE DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4ST
2009-10-26AP01DIRECTOR APPOINTED MR BRENT SEAN KEARNEY
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM ILEX HOUSE 7 WARWICK ROAD WORTHING WEST SUSSEX BN11 3ET
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY JOHNSON
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BRENT KEARNEY
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHNSON / 01/03/2008
2009-02-1188(2)AD 01/06/08 GBP SI 2@1=2 GBP IC 4/6
2009-02-1188(2)AD 01/06/08 GBP SI 1@1=1 GBP IC 3/4
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY FIRST INSTANCE SECRETARIAT LIMITED
2008-04-15CERTNMCOMPANY NAME CHANGED WOODMANS PROFESSIONAL MAINTENANCE LIMITED CERTIFICATE ISSUED ON 17/04/08
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-29288bSECRETARY RESIGNED
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU
2006-11-27363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-04-21288bDIRECTOR RESIGNED
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30288aNEW DIRECTOR APPOINTED
2005-12-28363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-31RES12VARYING SHARE RIGHTS AND NAMES
2005-10-31RES04£ NC 100/99100 29/07/
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 18 HEENE WAY WORTHING WEST SUSSEX BN11 4LT
2004-10-28363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-09363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: RUSHWYCK HOUSE, OLD RD HERSTMONCEUX EAST SUSSEX BN27 1PU
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WOODMANS CONSTRUCTION (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2018-05-25
Petitions 2018-05-03
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against WOODMANS CONSTRUCTION (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 234,369
Creditors Due Within One Year 2013-03-31 £ 394,216
Creditors Due Within One Year 2012-03-31 £ 329,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WOODMANS CONSTRUCTION (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 538,258
Current Assets 2012-03-31 £ 399,217
Debtors 2013-03-31 £ 426,893
Debtors 2012-03-31 £ 206,717
Secured Debts 2013-03-31 £ 75,296
Secured Debts 2012-03-31 £ 65,572
Shareholder Funds 2012-03-31 £ 94,671
Stocks Inventory 2013-03-31 £ 111,305
Stocks Inventory 2012-03-31 £ 192,500
Tangible Fixed Assets 2013-03-31 £ 42,173
Tangible Fixed Assets 2012-03-31 £ 24,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODMANS CONSTRUCTION (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODMANS CONSTRUCTION (BRIGHTON) LIMITED
Trademarks
We have not found any records of WOODMANS CONSTRUCTION (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODMANS CONSTRUCTION (BRIGHTON) 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 (41202 - Construction of domestic buildings) as WOODMANS CONSTRUCTION (BRIGHTON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WOODMANS CONSTRUCTION (BRIGHTON) 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.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyWOODMANS CONSTRUCTION (BRIGHTON) LIMITED Event Date2018-05-25
In the High Court of Justice (Chancery Division) Companies Court No 1556 of 2018 In the Matter of WOODMANS CONSTRUCTION (BRIGHTON) LIMITED (Company Number 04583082 ) Principal trading address: Unknown…
 
Initiating party Event TypePetitions
Defending partyWOODMANS CONSTRUCTION (BRIGHTON) LIMITED Event Date2018-05-03
In the High Court of Justice (Chancery Division) Companies Court No 1556 of 2018 In the Matter of WOODMANS CONSTRUCTION (BRIGHTON) LIMITED (Company Number 04583082 ) and in the Matter of the Insolvenc…
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOODMANS CONSTRUCTION (BRIGHTON) LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODMANS CONSTRUCTION (BRIGHTON) 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 WOODMANS CONSTRUCTION (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN43 6RE