MAGUIRE AND WOODS CONSTRUCTION LIMITED
Overview
| Company Name | MAGUIRE AND WOODS CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00941646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGUIRE AND WOODS CONSTRUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAGUIRE AND WOODS CONSTRUCTION LIMITED located?
| Registered Office Address | Wheatley House Dunhams Lane SG6 1BE Letchworth Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGUIRE AND WOODS CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAGUIRE AND WOODS CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MAGUIRE AND WOODS CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Colin Leonard Stewart as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Termination of appointment of Geoffrey Peter Woods as a director on Jul 05, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Change of details for Wheatley Homes (Ppe) Ltd as a person with significant control on Feb 28, 2017 | 2 pages | PSC05 | ||
Withdrawal of a person with significant control statement on Jan 09, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Statement of capital following an allotment of shares on Feb 28, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of MAGUIRE AND WOODS CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Harvey William | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | United Kingdom | British | 1831200004 | |||||
| WOODS, Geoffrey Simon | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | United Kingdom | British | 51191290004 | |||||
| WOODS, Jonathan Peter | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | England | British | 73724280003 | |||||
| ELDRIDGE, Brenda Kathleen | Secretary | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | British | 72647820002 | ||||||
| JAMES, Richard Andrew | Secretary | 4 Pullman Drive SG4 0ED Hitchin Hertfordshire | British | 56733090001 | ||||||
| SIMMONS, Leslie Hubert | Secretary | 54 Barley Rise SG7 6RT Baldock Hertfordshire | British | 1831190001 | ||||||
| STEWART, Colin Leonard | Secretary | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | 190634600001 | |||||||
| WOODS, Geoffrey Simon | Secretary | 5 Meadow View SG9 9SQ Buntingford Hertfordshire | British | 51191290002 | ||||||
| WYLES, David Vivian | Secretary | 21 Brackendale Grove AL5 3EL Harpenden Hertfordshire | British | 69845210001 | ||||||
| ELDRIDGE, Brenda Kathleen | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | United Kingdom | British | 72647820002 | |||||
| WOODS, Geoffrey Peter | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | England | British | 1831210003 |
Who are the persons with significant control of MAGUIRE AND WOODS CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheatley Homes (Ppe) Ltd | Apr 06, 2016 | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAGUIRE AND WOODS CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Feb 28, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0