WOODCLAY LIMITED
Overview
| Company Name | WOODCLAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01601417 |
| 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 WOODCLAY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOODCLAY LIMITED located?
| Registered Office Address | Jane Cooksey Ltd 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield OL3 7ER Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODCLAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOODCLAY LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for WOODCLAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Notification of Woodclay 2022 Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 17, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher John Illingworth on Jan 26, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Broadgate Broadway Business Park Chadderton Oldham OL9 9XE to Jane Cooksey Ltd 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER on Jan 26, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Stuart Illingworth on Jan 31, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher John Illingworth on Jan 31, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||
Termination of appointment of Robert Illingworth as a director on Aug 23, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of WOODCLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILLINGWORTH, Christopher John | Secretary | 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield OL3 7ER Oldham Jane Cooksey Ltd England | British | 4344700003 | ||||||
| ILLINGWORTH, Christopher John | Director | 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield OL3 7ER Oldham Jane Cooksey Ltd England | England | British | 4344700006 | |||||
| ILLINGWORTH, Michael Andrew | Director | 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield OL3 7ER Oldham Jane Cooksey Ltd England | United Kingdom | British | 4344720003 | |||||
| ILLINGWORTH, Richard Blair | Director | 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield OL3 7ER Oldham Jane Cooksey Ltd England | England | British | 243136930001 | |||||
| ILLINGWORTH, Robert Stuart | Director | 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield OL3 7ER Oldham Jane Cooksey Ltd England | England | British | 4358730004 | |||||
| ILLINGWORTH, Jean Harper | Director | Field Top Dobcross OL3 5JP Oldham Lancashire | United Kingdom | British | 4344710001 | |||||
| ILLINGWORTH, Richard Blair | Director | Salterlee House Salterlee HX3 6XN Halifax West Yorkshire | England | British | 66366240001 | |||||
| ILLINGWORTH, Robert | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 4344730003 |
Who are the persons with significant control of WOODCLAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodclay 2022 Limited | Apr 17, 2025 | Boarshurst Lane Greenfield OL3 7ER Oldham 15/16 Boarshurst Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WOODCLAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Apr 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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