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Home > England & Wales Companies > WOOD HAVEN ASSOCIATES LIMITED
Company Information for

WOOD HAVEN ASSOCIATES LIMITED

BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
Company Registration Number
04815526
Private Limited Company
Liquidation

Company Overview

About Wood Haven Associates Ltd
WOOD HAVEN ASSOCIATES LIMITED was founded on 2003-06-30 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Wood Haven Associates Limited is a Private Limited Company registered in 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
WOOD HAVEN ASSOCIATES LIMITED
 
Legal Registered Office
BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FP
Other companies in PO9
 
Previous Names
MILAWA M & E LIMITED22/10/2004
Filing Information
Company Number 04815526
Company ID Number 04815526
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD HAVEN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHORE MANAGEMENT LIMITED   BUSINESS PARTNERING LIMITED   DEWALD STANDER LIMITED   HEIDI HO LIMITED   ITHEMBA AFRICA LIMITED   NEWHAVEN FINANCIAL LIMITED   R DAVIE CONSULTING LTD   R KUS FINANCE LIMITED   STONE PROFESSIONAL LIMITED   TCL FINANCE LTD
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Companies with same name WOOD HAVEN ASSOCIATES LIMITED
The following companies were found which have the same name as WOOD HAVEN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOOD HAVEN ASSOCIATES LP Delaware Unknown
WOOD HAVEN ASSOCIATES LLC Delaware Unknown
WOOD HAVEN ASSOCIATES INCORPORATED New Jersey Unknown

Company Officers of WOOD HAVEN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
STUART VICTOR ADAMSON
 Company Secretary 2005-02-28
STUART VICTOR ADAMSON
 Director 2005-02-28
GARY DAVID MEDLOW
 Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ALLINGTON
 Director 2005-02-28 2010-02-24
THOMAS RICHARD COCKLIN
 Director 2004-05-31 2007-12-01
STEPHEN ROY MCDOWELL
 Director 2004-05-31 2007-12-01
THOMAS RICHARD COCKLIN
 Company Secretary 2004-05-31 2005-02-28
LORRAINE HARRADINE
 Company Secretary 2003-06-30 2004-05-31
JOHN HARRADINE
 Director 2003-06-30 2004-05-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-30 2003-06-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART VICTOR ADAMSON FASSET LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active
STUART VICTOR ADAMSON LANGSTONE ESTATES LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Active
STUART VICTOR ADAMSON FASSET FACILITIES MANAGEMENT LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Active - Proposal to Strike off
STUART VICTOR ADAMSON HAVANT HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
STUART VICTOR ADAMSON BLAKEDEW 834 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-09-20
STUART VICTOR ADAMSON FYFIELD RESIDENTS COMPANY LIMITED Director 2014-09-19 CURRENT 1992-10-21 Active
STUART VICTOR ADAMSON HAVANT INTERNATIONAL LIMITED Director 2011-04-13 CURRENT 2000-06-21 Liquidation
STUART VICTOR ADAMSON LANGSTONE ESTATES LIMITED Director 2010-02-24 CURRENT 2005-04-11 Active
STUART VICTOR ADAMSON FASSET FACILITIES MANAGEMENT LIMITED Director 2010-02-24 CURRENT 2005-04-11 Active - Proposal to Strike off
STUART VICTOR ADAMSON FASSET LIMITED Director 2006-11-29 CURRENT 2005-04-12 Active
GARY DAVID MEDLOW HAVANT HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
GARY DAVID MEDLOW BLAKEDEW 834 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-09-20
GARY DAVID MEDLOW LANGSTONE HOLDINGS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
GARY DAVID MEDLOW LANGSTONE ESTATES LIMITED Director 2013-09-01 CURRENT 2005-04-11 Active
GARY DAVID MEDLOW HAVANT INTERNATIONAL LIMITED Director 2011-04-13 CURRENT 2000-06-21 Liquidation
GARY DAVID MEDLOW FASSET LIMITED Director 2006-11-29 CURRENT 2005-04-12 Active
GARY DAVID MEDLOW HAVANT INTERNATIONAL TRUSTEES LIMITED Director 2006-06-07 CURRENT 1994-11-04 Dissolved 2013-12-17

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
2024-05-23Final Gazette dissolved via compulsory strike-off
2023-12-13Voluntary liquidation Statement of receipts and payments to 2021-12-17
2023-12-13Voluntary liquidation Statement of receipts and payments to 2022-12-17
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2022-02-08Voluntary liquidation Statement of receipts and payments to 2020-12-17
2022-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-08-04TM02Termination of appointment of Stuart Victor Adamson on 2021-07-27
2021-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID MEDLOW
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Langstone Road Havant Hampshire PO9 1SA
2019-01-19LIQ01Voluntary liquidation declaration of solvency
2019-01-19600Appointment of a voluntary liquidator
2019-01-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2850
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-05-12SH0104/04/17 STATEMENT OF CAPITAL GBP 2850
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-23AUDAUDITOR'S RESIGNATION
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID MEDLOW / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART VICTOR ADAMSON / 01/03/2012
2012-03-01CH03SECRETARY'S DETAILS CHNAGED FOR STUART VICTOR ADAMSON on 2012-03-01
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-07-01AR0130/06/11 ANNUAL RETURN FULL LIST
2010-08-09AR0130/06/10 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLINGTON
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-08AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2007-09-30AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-05363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-05288aNEW DIRECTOR APPOINTED
2006-09-13AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-03363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-11225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-03-11288bSECRETARY RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: WOODHAVEN ROWNHAMS LANE ROWNHAMS SOUTHAMPTON SO18 8AR
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-09363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-11-09288bSECRETARY RESIGNED
2004-11-09288bDIRECTOR RESIGNED
2004-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-0988(2)RAD 31/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-22CERTNMCOMPANY NAME CHANGED MILAWA M & E LIMITED CERTIFICATE ISSUED ON 22/10/04
2004-02-03288aNEW SECRETARY APPOINTED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288bSECRETARY RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WOOD HAVEN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-08
Appointmen2019-01-08
Resolution2019-01-08
Fines / Sanctions
No fines or sanctions have been issued against WOOD HAVEN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOD HAVEN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 WOOD HAVEN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOOD HAVEN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD HAVEN ASSOCIATES LIMITED
Trademarks
We have not found any records of WOOD HAVEN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD HAVEN ASSOCIATES 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 (99999 - Dormant Company) as WOOD HAVEN ASSOCIATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WOOD HAVEN ASSOCIATES 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 TypeNotices to
Defending partyWOOD HAVEN ASSOCIATES LIMITEDEvent Date2019-01-08
 
Initiating party Event TypeAppointmen
Defending partyWOOD HAVEN ASSOCIATES LIMITEDEvent Date2019-01-08
Name of Company: WOOD HAVEN ASSOCIATES LIMITED Company Number: 04815526 Nature of Business: Dormant company Registered office: Langstone Road, Havant, Hampshire, PO9 1SA Type of Liquidation: Members D…
 
Initiating party Event TypeResolution
Defending partyWOOD HAVEN ASSOCIATES LIMITEDEvent Date2019-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD HAVEN ASSOCIATES 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 WOOD HAVEN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode PO15 7FP