GREAT BRITISH WOODSHOP LIMITED

GREAT BRITISH WOODSHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREAT BRITISH WOODSHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03214800
    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 GREAT BRITISH WOODSHOP LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is GREAT BRITISH WOODSHOP LIMITED located?

    Registered Office Address
    Cherry Lodge
    Oakcroft Road
    KT14 6JH West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT BRITISH WOODSHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PICTURE HOUSE CABINETS LIMITEDSep 07, 2004Sep 07, 2004
    POWERCOM CONSULTANCY LIMITEDFeb 13, 1997Feb 13, 1997
    HEMPROPE SYSTEMS LIMITEDJun 20, 1996Jun 20, 1996

    What are the latest accounts for GREAT BRITISH WOODSHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GREAT BRITISH WOODSHOP LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for GREAT BRITISH WOODSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed picture house cabinets LIMITED\certificate issued on 22/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2021

    RES15

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Elizabeth Harvey Bush as a secretary on Aug 20, 2021

    1 pagesTM02

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Notification of David John Free as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Who are the officers of GREAT BRITISH WOODSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREE, David John
    Cherry Lodge
    Oakcroft Road
    KT14 6JH West Byfleet
    Surrey
    Director
    Cherry Lodge
    Oakcroft Road
    KT14 6JH West Byfleet
    Surrey
    EnglandBritish51623720002
    DOUGLAS, Sharon
    7 Riverside Gardens
    GU22 9LJ Old Woking
    Surrey
    Secretary
    7 Riverside Gardens
    GU22 9LJ Old Woking
    Surrey
    British51519460001
    HARVEY BUSH, Gillian Elizabeth
    24 Melrose Road
    KT13 8UP Weybridge
    Surrey
    Secretary
    24 Melrose Road
    KT13 8UP Weybridge
    Surrey
    British119154690001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    Who are the persons with significant control of GREAT BRITISH WOODSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Free
    Cherry Lodge
    Oakcroft Road
    KT14 6JH West Byfleet
    Surrey
    Apr 06, 2017
    Cherry Lodge
    Oakcroft Road
    KT14 6JH West Byfleet
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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