Company Information for GREAT WOODS LIMITED
4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
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Company Registration Number
06392321
Private Limited Company
Active |
Company Name | |
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GREAT WOODS LIMITED | |
Legal Registered Office | |
4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET LONDON W1F 7JY Other companies in W1S | |
Company Number | 06392321 | |
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Company ID Number | 06392321 | |
Date formed | 2007-10-08 | |
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 | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979078652 |
Last Datalog update: | 2024-03-06 07:43:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Great Woods Estates Home Owner Association | 2 ERIC COURT CUMBERLAND RI 02864 | Active | Company formed on the 2015-02-06 | |
GREAT WOODS LAND CORPORATION | 147 WESTERN AVENUE BRATTLEBORO VT 05301 | Dissolved | Company formed on the 1986-11-19 | |
GREAT WOODS PTE. LTD. | JALAN SAMULUN Singapore 629127 | Active | Company formed on the 2009-04-17 | |
GREAT WOODS INTERNATIONAL TRADING CO., LIMITED | Active | Company formed on the 2013-10-21 | ||
GREAT WOODS GAMING LLC | Delaware | Unknown | ||
GREAT WOODS DEVELOPMENT LLC | Delaware | Unknown | ||
Great Woods Associates LLC | Delaware | Unknown | ||
GREAT WOODS INVESTMENT PROPERTY LLC | Michigan | UNKNOWN | ||
GREAT WOODSY LLC | California | Unknown | ||
GREAT WOODS INVESTMENT GROUP LLC | North Carolina | Unknown | ||
GREAT WOODS TEMPLE CHURCH OF GOD IN CHRIST INC | Arkansas | Unknown | ||
GREAT WOODSTOCK LTD | CHERRYDENE 34 SHAW ROAD BLACKPOOL FY1 6HB | Active | Company formed on the 2022-02-14 |
Officer | Role | Date Appointed |
---|---|---|
RODERICK PAUL MACDONALD GILLIES |
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JIRO HAYASHI |
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MOTOKO HAYASHI |
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NOBUO HAYASHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROAKI ONOZAWA |
Company Secretary | ||
HIROAKI ONOZAWA |
Director | ||
HIROAKI ONOZAWA |
Director | ||
RODERICK PAUL MACDONALD GILLIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.B.H. LTD. | Director | 2015-10-29 | CURRENT | 2000-06-19 | Active | |
TWINELMS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-01 | Active | |
OXFINITI LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
WASTEMISS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-01 | Dissolved 2015-03-24 | |
UK WESTLEAD CAPITAL LIMITED | Director | 2011-08-09 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
WALTERS POWER (UK) LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
MYCOOLAPPS LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
BG PARTNERSHIP LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
BG PARTNERSHIP CONSULTANTS LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
MADDOX RESEARCH LIMITED | Director | 2007-05-22 | CURRENT | 2007-03-06 | Active | |
TWINELMS LIMITED | Director | 2016-03-17 | CURRENT | 2015-10-01 | Active | |
TWINELMS LIMITED | Director | 2016-03-17 | CURRENT | 2015-10-01 | Active | |
TWINELMS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
Change of details for Mr. Nobuo Hayashi as a person with significant control on 2023-05-25 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM 1st Floor 23 Princes Street London W1B 2LX England | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Roderick Paul Macdonald Gillies on 2019-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 10000.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JIRO HAYASHI | |
AP01 | DIRECTOR APPOINTED MR RODERICK PAUL MACDONALD GILLIES | |
AP01 | DIRECTOR APPOINTED MOTOKO HAYASHI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/16 FROM 1st Floor 23 Princes Street London W1B 2LX England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM 1st Floor 16 Maddox Street London W1S 1PH | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 10000.05 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 10000.05 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | Previous accounting period extended from 31/10/10 TO 31/12/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI ONOZAWA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HIROAKI ONOZAWA | |
AP01 | DIRECTOR APPOINTED MR HIROAKI ONOZAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI ONOZAWA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI ONOZAWA / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI ONOZAWA / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HIROAKI ONOZAWA / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HIROAKI ONOZAWA / 01/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK PAUL MACDONALD GILLIES | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI ONOZAWA / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUO HAYASHI / 10/10/2009 | |
AP03 | SECRETARY APPOINTED MR RODERICK PAUL MACDONALD GILLIES | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/10/07 GBP SI 1000002@0.01=10000.02 GBP IC 1/10001.02 | |
RES13 | RE DES 10/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 GREAT WOODS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREAT WOODS 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. |