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Company Information for

WOODCREST HOLDINGS LIMITED

DOWNS MEADOW STABLES, RANMORE ROAD, DORKING, RH4 1HW,
Company Registration Number
11171047
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woodcrest Holdings Ltd
WOODCREST HOLDINGS LIMITED was founded on 2018-01-26 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Woodcrest Holdings Limited is a Private Limited Company registered in ENGLAND 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
WOODCREST HOLDINGS LIMITED
 
Legal Registered Office
DOWNS MEADOW STABLES
RANMORE ROAD
DORKING
RH4 1HW
 
Previous Names
HVAC EXPRESS LIMITED05/06/2019
ENNIS IRVINE & CO LIMITED10/08/2018
MICKLESON & CO LIMITED25/07/2018
WOODCREST HOLDINGS LIMITED05/06/2018
Filing Information
Company Number 11171047
Company ID Number 11171047
Date formed 2018-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 
Return next due 23/02/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB438634963  
Last Datalog update: 2023-11-06 07:00:27
Primary Source:Companies House
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Companies with same name WOODCREST HOLDINGS LIMITED
The following companies were found which have the same name as WOODCREST HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODCREST HOLDINGS, INC. NV Permanently Revoked Company formed on the 2005-09-13
WOODCREST HOLDINGS, LLC 900 RANCHO LANE LAS VEGAS NV 89106 Active Company formed on the 2014-04-07
WOODCREST HOLDINGS PTY LTD WA 6150 Strike-off action in progress Company formed on the 2008-01-30
WOODCREST HOLDINGS, L.L.C. 3113 S UNIVERSITY DR STE 600 FORT WORTH TX 76109 Active Company formed on the 2001-11-30
WOODCREST HOLDINGS II LLC Michigan UNKNOWN
WOODCREST HOLDINGS LLC Michigan UNKNOWN
Woodcrest Holdings L L C Maryland Unknown
Woodcrest Holdings 11 L L C Maryland Unknown
Woodcrest Holdings 12 L L C Maryland Unknown

Company Officers of WOODCREST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRENDON MCGURRAN
 Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MCGURRAN
 Director 2018-01-26 2018-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDON MCGURRAN WSG MIDLAND HOLDINGS LIMITED Director 2018-04-16 CURRENT 2012-08-08 Active
BRENDON MCGURRAN MAS KENT LIMITED Director 2018-04-16 CURRENT 2018-01-23 Active
BRENDON MCGURRAN TELFORD SOLUTIONS T/A INTELOK LIMITED Director 2018-04-10 CURRENT 2013-07-11 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
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-10Application to strike the company off the register
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-24CESSATION OF THOMAS WILD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24APPOINTMENT TERMINATED, DIRECTOR THOMAS WILD
2023-02-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILD
2023-02-24DIRECTOR APPOINTED MR DARREN WILD
2022-12-3029/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-23Amended account full exemption
2021-12-23AAMDAmended account full exemption
2021-09-28AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILD
2020-10-29PSC07CESSATION OF DARREN WILD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILD
2020-10-14AA01Previous accounting period shortened from 31/03/21 TO 30/09/20
2020-10-09AP01DIRECTOR APPOINTED MR THOMAS WILD
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-15AP01DIRECTOR APPOINTED MR DARREN WILD
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CUSSEN
2020-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILD
2020-09-15PSC07CESSATION OF JOSEPH CUSSEN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CUSSEN
2020-08-11AP01DIRECTOR APPOINTED MR JOSEPH CUSSEN
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY
2020-08-11PSC07CESSATION OF ANDREW STANLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 39 High Street Orpington BR6 0JE England
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-16AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STANLEY
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MCGURRAN
2019-06-21PSC07CESSATION OF CHRISTOPHER DAVID MCGURRAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05RES15CHANGE OF COMPANY NAME 05/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCGURRAN
2019-06-05AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID MCGURRAN
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2018-10-10AP01DIRECTOR APPOINTED MR ANDREW STANLEY
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SECKINGTON
2018-09-14AP01DIRECTOR APPOINTED MR MARTIN SECKINGTON
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY
2018-08-14AP01DIRECTOR APPOINTED MR ANDREW STANLEY
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SECKINGTON
2018-08-13AP01DIRECTOR APPOINTED MR MARTIN SECKINGTON
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-13Annotation
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 29 Wimpole Street London W1G 8GP England
2018-08-10RES15CHANGE OF COMPANY NAME 10/08/18
2018-08-10CERTNMCOMPANY NAME CHANGED ENNIS IRVINE & CO LIMITED CERTIFICATE ISSUED ON 10/08/18
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY
2018-07-25RES15CHANGE OF COMPANY NAME 25/07/18
2018-07-25CERTNMCOMPANY NAME CHANGED MICKLESON & CO LIMITED CERTIFICATE ISSUED ON 25/07/18
2018-07-25AP01DIRECTOR APPOINTED MR ANDREW STANLEY
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2018-06-05RES15CHANGE OF COMPANY NAME 05/06/18
2018-06-05CERTNMCOMPANY NAME CHANGED WOODCREST HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/06/18
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 39 High Street Orpington BR6 0JE United Kingdom
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-01AP01DIRECTOR APPOINTED MR BRENDON MCGURRAN
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGURRAN
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2018-05-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MCGURRAN
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-16AP01DIRECTOR APPOINTED MR BRENDON MCGURRAN
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGURRAN
2018-04-16PSC07CESSATION OF CHRISTOPHER MCGURRAN AS A PSC
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 11
2018-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to WOODCREST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODCREST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODCREST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 WOODCREST HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WOODCREST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODCREST HOLDINGS LIMITED
Trademarks
We have not found any records of WOODCREST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODCREST HOLDINGS 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 (16230 - Manufacture of other builders' carpentry and joinery) as WOODCREST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODCREST HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODCREST HOLDINGS 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 WOODCREST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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