Company Information for WOODSFORD HOMES LIMITED
8 Bloomsbury Street, London, WC1B 3SR,
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Company Registration Number
10181754
Private Limited Company
Active |
Company Name | |
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WOODSFORD HOMES LIMITED | |
Legal Registered Office | |
8 Bloomsbury Street London WC1B 3SR | |
Company Number | 10181754 | |
---|---|---|
Company ID Number | 10181754 | |
Date formed | 2016-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-15 | |
Return next due | 2025-05-29 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-15 09:01:27 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVIER MAURICE HENRI BONAVERO |
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PHILIPPE BONAVERO |
||
THOMAS RODNEY PORTER |
||
MARK RICHARD ANTHONY SPITERI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFF NO 2 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
FFF NO 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
SIGMA HOMES (FITTLEWORTH) LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SIGMA HOMES (ANGMERING) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
WTB SPV NO 4 LIMITED | Director | 2016-06-20 | CURRENT | 2016-04-19 | Active | |
SIGMA HOMES LIMITED | Director | 2016-06-07 | CURRENT | 2012-04-16 | Active | |
RX BRIDGE LIMITED | Director | 2016-05-25 | CURRENT | 2016-01-27 | Active | |
WTB SPV NO 2 LTD | Director | 2016-01-01 | CURRENT | 2015-01-15 | Active | |
FARFETCH CAPITAL LIMITED | Director | 2015-03-20 | CURRENT | 2015-01-15 | Active | |
WTB UK SPV NO 1 LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
WOODSFORD TRADEBRIDGE LTD | Director | 2013-04-15 | CURRENT | 2013-02-11 | Active | |
WOODSFORD CONSULTING LIMITED | Director | 2009-08-04 | CURRENT | 1996-01-24 | Active | |
WOODSFORD CONSULTING LIMITED | Director | 2015-10-06 | CURRENT | 1996-01-24 | Active | |
WOODSFORD GROUP LIMITED | Director | 2015-10-06 | CURRENT | 2010-07-27 | Active | |
SIGMA HOMES LIMITED | Director | 2017-12-29 | CURRENT | 2012-04-16 | Active | |
WOODSFORD CONSULTING LIMITED | Director | 2016-05-18 | CURRENT | 1996-01-24 | Active | |
SIGMA HOMES LIMITED | Director | 2017-12-06 | CURRENT | 2012-04-16 | Active | |
FFF NO 2 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
FFF NO 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
WTB SPV NO 4 LIMITED | Director | 2016-06-20 | CURRENT | 2016-04-19 | Active | |
RX BRIDGE LIMITED | Director | 2016-05-25 | CURRENT | 2016-01-27 | Active | |
WTB SPV NO 2 LTD | Director | 2016-01-01 | CURRENT | 2015-01-15 | Active | |
FARFETCH CAPITAL LIMITED | Director | 2015-03-20 | CURRENT | 2015-01-15 | Active | |
WTB UK SPV NO 1 LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
WOODSFORD TRADEBRIDGE LTD | Director | 2013-04-15 | CURRENT | 2013-02-11 | Active | |
KIRKLEY ADVISORY LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
WOODSFORD GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2010-07-27 | Active | |
WOODSFORD CONSULTING LIMITED | Director | 2006-11-01 | CURRENT | 1996-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Sophie Marie-Christine Bonavero on 2023-10-16 | ||
Director's details changed for Mr Thomas Rodney Porter on 2023-10-16 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
RP04SH01 | Second filing of capital allotment of shares GBP16,938,121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD ANTHONY SPITERI | ||
DIRECTOR APPOINTED MS SOPHIE MARIE-CHRISTINE BONAVERO | ||
AP01 | DIRECTOR APPOINTED MS SOPHIE MARIE-CHRISTINE BONAVERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD ANTHONY SPITERI | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 16938121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/03/21 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/05/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Monmouth House 87-93 Westbourne Grove London W2 4UL United Kingdom | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 2997121 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 2997121 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 2969379 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 2010000 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 2010000 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1160002 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 1160002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1060002 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 1060002 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD ANTHONY SPITERI | |
AP01 | DIRECTOR APPOINTED MR THOMAS RODNEY PORTER | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE BONAVERO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 WOODSFORD HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WOODSFORD HOMES 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. |