WOODWARD DEVELOPMENTS (DURSLEY) LIMITED

WOODWARD DEVELOPMENTS (DURSLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWOODWARD DEVELOPMENTS (DURSLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03193774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODWARD DEVELOPMENTS (DURSLEY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WOODWARD DEVELOPMENTS (DURSLEY) LIMITED located?

    Registered Office Address
    701 Stonehouse Park Sperry Way
    GL10 3UT Stonehouse
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODWARD DEVELOPMENTS (DURSLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WOODWARD DEVELOPMENTS (DURSLEY) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for WOODWARD DEVELOPMENTS (DURSLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    4 pagesCS01

    Registered office address changed from 20 Lansdown Stroud Gloucestershire GL5 1BG to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on Feb 02, 2023

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of James Robert Woodward as a person with significant control on May 02, 2017

    1 pagesPSC07

    Cessation of Colin Leonard Blackton as a person with significant control on May 02, 2017

    1 pagesPSC07

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of WOODWARD DEVELOPMENTS (DURSLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD, Moira Jane
    13 Springhill
    Cam
    GL11 5PE Dursley
    Gloucestershire
    Secretary
    13 Springhill
    Cam
    GL11 5PE Dursley
    Gloucestershire
    BritishStudent47801340001
    BLACKTON, Colin Leonard
    Houndsgreen
    The Avenue, Stinchcombe
    GL11 6AJ Dursley
    Gloucestershire
    Director
    Houndsgreen
    The Avenue, Stinchcombe
    GL11 6AJ Dursley
    Gloucestershire
    EnglandBritishPlumber64265400001
    BLACKTON, Linda Jayne
    Hounds Croft
    The Avenue, Stinchcombe
    GL11 6AJ Dursley
    Gloucestershire
    Director
    Hounds Croft
    The Avenue, Stinchcombe
    GL11 6AJ Dursley
    Gloucestershire
    EnglandBritishClerk120148530001
    WOODWARD, James Robert
    13 Springhill
    Cam
    GL11 5PE Dursley
    Gloucestershire
    Director
    13 Springhill
    Cam
    GL11 5PE Dursley
    Gloucestershire
    EnglandBritishBuilding Contractor47801330001
    WOODWARD, Moira Jane
    13 Springhill
    Cam
    GL11 5PE Dursley
    Gloucestershire
    Director
    13 Springhill
    Cam
    GL11 5PE Dursley
    Gloucestershire
    EnglandBritishSolicitor47801340001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of WOODWARD DEVELOPMENTS (DURSLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Woodward
    20 Lansdown
    Stroud
    GL5 1BG Gloucestershire
    May 02, 2017
    20 Lansdown
    Stroud
    GL5 1BG Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin Leonard Blackton
    20 Lansdown
    Stroud
    GL5 1BG Gloucestershire
    May 02, 2017
    20 Lansdown
    Stroud
    GL5 1BG Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for WOODWARD DEVELOPMENTS (DURSLEY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2023The 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