Active
Company Information for WOOD HALL DEVELOPMENTS LTD
WOOD HALL, WOODHALL LANE, SHENLEY, HERTFORDSHIRE, WD7 9AY,
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Company Registration Number
08152051
Private Limited Company
Active |
Company Name | ||
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WOOD HALL DEVELOPMENTS LTD | ||
Legal Registered Office | ||
WOOD HALL WOODHALL LANE SHENLEY HERTFORDSHIRE WD7 9AY Other companies in WD7 | ||
Previous Names | ||
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Company Number | 08152051 | |
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Company ID Number | 08152051 | |
Date formed | 2012-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:03:49 |
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Officer | Role | Date Appointed |
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IAIN WILLIAMSON |
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ANDREW LYNTON COHEN |
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WALID WASFI WASIF MUSMAR |
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IAIN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALID WASFI WASIF MUSMAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WMC SLOUGH LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
WOOD HALL (CITY ROAD) LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
WMC BRENTWOOD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2017-06-13 | |
WMC DEVELOPMENTS LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WOOD HALL COMMERCIAL LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
SCCS FREEHOLD LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-12-13 | |
WOOD HALL (LONDON) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
M25 MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-11-01 | |
MACCABI FOUNDATION (THE) | Director | 2014-08-22 | CURRENT | 1961-01-11 | Active | |
WOOD HALL DORMANT LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WOOD HALL (ROTHBURY) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WOOD HALL (ORMSIDE) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
WOOD HALL (PENTONVILLE) LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WOOD HALL (CLAREMONT) LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
VOLVERE CENTRAL SERVICES LIMITED | Director | 2012-07-26 | CURRENT | 2006-04-28 | Active | |
MUSCO (SWAN YARD) LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
WOOD HALL LAND & PROPERTIES LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
BWH REALISATIONS 2012 LIMITED | Director | 2010-08-11 | CURRENT | 1986-06-05 | Dissolved 2014-01-21 | |
BW REALISATIONS 2012 LIMITED | Director | 2010-08-11 | CURRENT | 1983-04-15 | Dissolved 2016-08-16 | |
GLENMORE HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active | |
GLENMORE INVESTMENTS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active | |
WOOD HALL STUD LIMITED | Director | 2000-01-10 | CURRENT | 1994-03-03 | Active | |
UXBRIDGE PROPERTIES LTD | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
WOOD HALL INVESTMENTS LIMITED | Director | 1999-08-11 | CURRENT | 1999-08-11 | Active | |
GLENMORE COMMERCIAL ESTATES LIMITED | Director | 1995-07-12 | CURRENT | 1995-04-25 | Liquidation | |
W AND M CAPITAL LIMITED | Director | 2018-02-13 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
WMC SLOUGH LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
MUSCO (SWAN YARD) LIMITED | Director | 2017-07-20 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
WOOD HALL (CLAREMONT) LTD | Director | 2017-07-20 | CURRENT | 2012-10-23 | Active | |
WOOD HALL (PENTONVILLE) LTD | Director | 2017-07-20 | CURRENT | 2013-01-25 | Active | |
WOOD HALL COMMERCIAL LTD | Director | 2017-07-20 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
WMC DEVELOPMENTS LTD | Director | 2017-07-20 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WOOD HALL (ROTHBURY) LTD | Director | 2017-07-20 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WOOD HALL (ORMSIDE) LTD | Director | 2017-07-20 | CURRENT | 2013-04-17 | Active | |
WOOD HALL DORMANT LTD | Director | 2017-07-20 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WOOD HALL (CITY ROAD) LTD | Director | 2017-07-20 | CURRENT | 2017-03-09 | Active | |
W & M CR INVESTMENT LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Dissolved 2018-07-03 | |
BLUESTAR UK SECURITIES LIMITED | Director | 2016-12-21 | CURRENT | 2010-03-11 | Active | |
ROCA INVESTMENTS LIMITED | Director | 2016-12-21 | CURRENT | 2009-02-04 | Liquidation | |
VIPER CAPITAL LIMITED | Director | 2016-12-21 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
VILLEGROVE LIMITED | Director | 2016-12-21 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
MCAP EUROPE LIMITED | Director | 2016-12-21 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
SPRINGFIELD PROPVEST LIMITED | Director | 2016-12-21 | CURRENT | 2012-06-27 | Liquidation | |
WMC SLOUGH LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
WOOD HALL (CITY ROAD) LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
WMC BRENTWOOD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2017-06-13 | |
WMC DEVELOPMENTS LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WOOD HALL COMMERCIAL LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
TRINITY SERVICED OFFICE LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-29 | Dissolved 2016-09-27 | |
WOOD HALL (LONDON) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
M25 MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-11-01 | |
WOOD HALL DORMANT LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WOOD HALL (ROTHBURY) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WOOD HALL (ORMSIDE) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
WOOD HALL INVESTMENTS LIMITED | Director | 2013-02-04 | CURRENT | 1999-08-11 | Active | |
WOOD HALL (PENTONVILLE) LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WOOD HALL (CLAREMONT) LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
MUSCO (SWAN YARD) LIMITED | Director | 2012-09-05 | CURRENT | 2012-07-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081520510004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081520510003 | ||
Notification of Wood Hall Securities Ltd as a person with significant control on 2023-12-11 | ||
CESSATION OF WOOD HALL LAND AND PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Company documents/company business/company officers authorisation 06/04/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 27/01/23 FROM Wood Hall Wood Hall Lane Shenley Hertfordshire WD7 9AA | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS TTAROU | |
AP03 | Appointment of Mr Nicholas Ttarou as company secretary on 2022-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAMSON | |
TM02 | Termination of appointment of Iain Williamson on 2022-07-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081520510004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081520510002 | |
RES15 | CHANGE OF COMPANY NAME 23/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID WASFI WASIF MUSMAR | |
PSC05 | Change of details for Wood Hall Land and Properties Ltd as a person with significant control on 2021-03-19 | |
PSC07 | CESSATION OF ROCA INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081520510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081520510002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WALID WASFI WASIF MUSMAR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAIN WILLIAMSON on 2017-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081520510001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID MUSMAR | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAMSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN WILLIAMSON on 2012-07-20 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 WOOD HALL DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOOD HALL DEVELOPMENTS LTD 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. |