WOODSIDE EGGS LIMITED

Overview

Company Name	WOODSIDE EGGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01164714
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WOODSIDE EGGS LIMITED?

Raising of other animals (01490) / Agriculture, Forestry and Fishing

Where is WOODSIDE EGGS LIMITED located?

Registered Office Address	Woodside Animal Farm & Farm Shop Mancroft Road Aley Green LU1 4DG Luton Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODSIDE EGGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WOODSIDE EGGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for WOODSIDE EGGS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Sep 24, 2024	Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023	1 pages	AA01

Jun 12, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 11, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Dec 14, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 26, 2022	1 pages	AA01

Sep 20, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Jun 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 12, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Unaudited abridged accounts made up to Dec 29, 2021	8 pages	AA

Sep 28, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 29, 2021	1 pages	AA01

May 02, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Satisfaction of charge 12 in full	1 pages	MR04

Dec 08, 2021	Satisfaction of charge 13 in full	2 pages	MR04

Sep 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	11 pages	AA

Jul 05, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	11 pages	AA

May 06, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Apr 30, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Registered office address changed from 14 Brook Dene Winslow Buckingham MK18 3FU England to Woodside Animal Farm & Farm Shop Mancroft Road Aley Green Luton Bedfordshire LU1 4DG on Mar 12, 2019	1 pages	AD01

Mar 12, 2019	Previous accounting period extended from Dec 22, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of WOODSIDE EGGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERR, Maria Victoria Mancroft Road Aley Green LU1 4DG Luton Woodside Animal Farm & Farm Shop Bedfordshire England	Oct 19, 2011		Director	Mancroft Road Aley Green LU1 4DG Luton Woodside Animal Farm & Farm Shop Bedfordshire England	England	British	1971-10	None	116701850001
JEMPSON, Anne Ruth Markham End 291 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire		Nov 19, 1999	Secretary	Markham End 291 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire		British			13516390001
KERR, Maria Victoria The Cottage New Ground Road Aldbury HP23 5SF Tring Hertfordshire	Nov 19, 1999	Apr 08, 2011	Secretary	The Cottage New Ground Road Aldbury HP23 5SF Tring Hertfordshire		British		Company Secretary	116701850001
JEMPSON, Anne Ruth Markham End 291 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire		Nov 19, 1999	Director	Markham End 291 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire		British	1951-8	Secretary	13516390001
JEMPSON, Phillip Walter Markham End 291 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire		Nov 19, 1999	Director	Markham End 291 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire	United Kingdom	British	1948-5	Managing Director	13516400001
KERR, Maria Victoria The Cottage New Ground Road Aldbury HP23 5SF Tring Hertfordshire	Nov 19, 1999	Apr 08, 2011	Director	The Cottage New Ground Road Aldbury HP23 5SF Tring Hertfordshire	England	British	1971-10	Company Secretary	116701850001
MILLER, Stephen Gary The Cottage New Ground Road Aldbury HP23 5SF Tring Hertfordshire	Nov 19, 1999	Aug 23, 2011	Director	The Cottage New Ground Road Aldbury HP23 5SF Tring Hertfordshire	England	British	1961-12	Company Director	117946170001
SHILLINGFORD, Desmond Shaw Cresent CM13 1JD Hutton 5 Essex England	Aug 23, 2011	Oct 19, 2011	Director	Shaw Cresent CM13 1JD Hutton 5 Essex England	United Kingdom	British	1966-8	Director	81729900004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODSIDE EGGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tktc Ltd

Jul 01, 2016

Brook Dene

Winslow

MK18 3FU Buckingham

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	07779123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WOODSIDE EGGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2011	Date of meeting to approve CVA
Mar 26, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Tyrone Courtman Cooper Parry 1 Colton Square LE1 1QH Leicester	practitioner	Cooper Parry 1 Colton Square LE1 1QH Leicester

View Detailed Information on Insolvency Cases

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.
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