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Home > Northern Ireland > WOODSIDE DEVELOPMENTS (NI) LIMITED
Company Information for

WOODSIDE DEVELOPMENTS (NI) LIMITED

11 BONDS STREET, LONDONDERRY, BT47 6ED,
Company Registration Number
NI035435
Private Limited Company
Active

Company Overview

About Woodside Developments (ni) Ltd
WOODSIDE DEVELOPMENTS (NI) LIMITED was founded on 1999-01-11 and has its registered office in Londonderry. The organisation's status is listed as "Active". Woodside Developments (ni) 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
WOODSIDE DEVELOPMENTS (NI) LIMITED
 
Legal Registered Office
11 BONDS STREET
LONDONDERRY
BT47 6ED
Other companies in BT47
 
Filing Information
Company Number NI035435
Company ID Number NI035435
Date formed 1999-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756417512  
Last Datalog update: 2024-05-05 05:29:02
Primary Source:Companies House
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Company Officers of WOODSIDE DEVELOPMENTS (NI) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE NOEL MOORE
Company Secretary 1999-01-11
TIMOTHY BAMPFYLDE DANIELL
Director 2010-07-09
PATRICK EUGENE HEGARTY
Director 2014-10-28
GEORGE NOEL MOORE
Director 1999-01-11
JOHN WILLIAM MOORE
Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE DANIELL
Director 2010-09-22 2014-10-28
ROBERT ALEXANDER FERRIS
Director 1999-01-11 2014-09-23
PATRICK EUGENE HEGARTY
Director 2000-05-29 2010-09-22
HUGH CHRISTOPHER HEGARTY
Director 2004-02-01 2010-07-09
HILARY MICHAEL HEGARTY
Director 2000-05-29 2004-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BAMPFYLDE DANIELL COMPASS EVENTS LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active - Proposal to Strike off
PATRICK EUGENE HEGARTY CLOONEY MEATS LTD Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
JOHN WILLIAM MOORE MOORES FUELS LTD Director 2011-03-04 CURRENT 2011-03-04 Active
JOHN WILLIAM MOORE GLENADEN PROPERTIES LTD Director 2000-10-11 CURRENT 2000-10-11 Active

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
2024-05-0231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-03-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-05-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-03-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-04-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AP01DIRECTOR APPOINTED MRS SARAH LOUISE DANIELL
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK EUGENE HEGARTY
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-04-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-06AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DANIELL
2015-02-05AP01DIRECTOR APPOINTED MR PATRICK HEGARTY
2014-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-08AP01DIRECTOR APPOINTED MR JOHN WILLIAM MOORE
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER FERRIS
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM 3 Ebrington Terrace Limavady Road Londonderry BT47 6JS
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-16AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-01-30AR0111/01/13 ANNUAL RETURN FULL LIST
2012-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-01-13AR0111/01/12 ANNUAL RETURN FULL LIST
2011-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-01-18CH01Director's details changed for Robert Alexander Ferris J.P. on 2011-01-14
2011-01-17AR0111/01/11 FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NOEL MOORE / 11/01/2011
2010-11-23AP01DIRECTOR APPOINTED SARAH LOUISE DANIELL
2010-09-13AP01DIRECTOR APPOINTED TIMOTHY BAMPFYLDE DANIELL
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY
2010-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-02-06AR0111/01/10 FULL LIST
2009-07-25AC(NI)31/01/09 ANNUAL ACCTS
2009-07-20411A(NI)MORTGAGE SATISFACTION
2009-03-01371S(NI)11/01/09 ANNUAL RETURN SHUTTLE
2008-09-05AC(NI)31/01/08 ANNUAL ACCTS
2008-03-05371S(NI)11/01/08 ANNUAL RETURN SHUTTLE
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-09-17411A(NI)MORTGAGE SATISFACTION
2007-08-29402(NI)PARS RE MORTAGE
2007-08-29402(NI)PARS RE MORTAGE
2007-08-29402(NI)PARS RE MORTAGE
2007-05-04AC(NI)31/01/07 ANNUAL ACCTS
2007-02-21371S(NI)11/01/07 ANNUAL RETURN SHUTTLE
2006-12-20402R(NI)0000
2006-12-20402(NI)PARS RE MORTAGE
2006-09-18402(NI)PARS RE MORTAGE
2006-06-22AC(NI)31/01/06 ANNUAL ACCTS
2006-02-21371S(NI)11/01/06 ANNUAL RETURN SHUTTLE
2005-07-05AC(NI)31/01/05 ANNUAL ACCTS
2005-01-12402(NI)PARS RE MORTAGE
2005-01-12402(NI)PARS RE MORTAGE
2004-10-19402(NI)PARS RE MORTAGE
2004-10-19405(NI)CERT REG OF CHARGE IN GB
2004-10-05402(NI)PARS RE MORTAGE
2004-08-18AC(NI)31/01/04 ANNUAL ACCTS
2004-05-12SD(NI)STATUTORY DECLARATION
2004-03-22371S(NI)11/01/04 ANNUAL RETURN SHUTTLE
2004-03-22296(NI)CHANGE OF DIRS/SEC
2003-09-16405(NI)CERT REG OF CHARGE IN GB
2003-09-16402(NI)PARS RE MORTAGE
2003-09-03405(NI)CERT REG OF CHARGE IN GB
2003-09-03402(NI)PARS RE MORTAGE
2003-05-15AC(NI)31/01/03 ANNUAL ACCTS
2003-01-20371S(NI)11/01/03 ANNUAL RETURN SHUTTLE
2002-11-18AC(NI)31/01/02 ANNUAL ACCTS
2002-01-22371S(NI)11/01/02 ANNUAL RETURN SHUTTLE
2001-11-29402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WOODSIDE DEVELOPMENTS (NI) 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 WOODSIDE DEVELOPMENTS (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-08-29 Outstanding LEEDS BUILDING SOCIETY
MORTGAGE OR CHARGE 2007-08-29 Outstanding LEEDS BUILDING SOCIETY
DEBENTURE 2007-08-29 Outstanding LEEDS BUILDING SOCIETY
MORTGAGE OR CHARGE 2006-12-20 Outstanding LEEDS BUILDING SOCIETY
MORTGAGE OR CHARGE 2006-12-20 Outstanding LEEDS BUILDING SOCIETY
MORTGAGE OR CHARGE 2006-09-14 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-12-24 Satisfied ULSTER BANK LIMITED
DEBENTURE 2004-12-24 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-10-08 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-09-28 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2003-09-04 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2003-08-29 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2001-11-16 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2001-11-09 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2001-11-09 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2000-12-14 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2000-09-07 Satisfied ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of WOODSIDE DEVELOPMENTS (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSIDE DEVELOPMENTS (NI) LIMITED
Trademarks
We have not found any records of WOODSIDE DEVELOPMENTS (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSIDE DEVELOPMENTS (NI) 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 (68209 - Other letting and operating of own or leased real estate) as WOODSIDE DEVELOPMENTS (NI) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE DEVELOPMENTS (NI) 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 WOODSIDE DEVELOPMENTS (NI) 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 WOODSIDE DEVELOPMENTS (NI) 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.
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