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WOODHOUSE HALL DEVELOPMENTS LIMITED

WOODHOUSE HALL DEVELOPMENTS LIMITED

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

    • Overview

    Company NameWOODHOUSE HALL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03255961
    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 WOODHOUSE HALL DEVELOPMENTS LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
    • Development of building projects (41100) / Construction

    Where is WOODHOUSE HALL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Portland Estate Office Cavendish House
    Welbeck
    S80 3LL Worksop
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHOUSE HALL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WOODHOUSE HALL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for WOODHOUSE HALL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge 032559610001, created on Jul 28, 2022

    		10 pagesMR01

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		9 pagesAA

    Appointment of Mr Ian Goodwin as a secretary on Jul 11, 2018

    		2 pagesAP03

    Termination of appointment of Robin James Brown as a secretary on Jul 11, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of WOODHOUSE HALL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Ian
    Cavendish House
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    Nottinghamshire
    		Secretary
    Cavendish House
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    Nottinghamshire
    		248342470001
    PARENTE, William
    Welbeck Abbey
    Welbeck
    S80 3LL Worksop
    Nottinghamshire
    		Director
    Welbeck Abbey
    Welbeck
    S80 3LL Worksop
    Nottinghamshire
    		EnglandBritishCompany Director83800080002
    BROWN, Robin James
    Haddon Pastures
    Carburton
    S80 3BL Worksop
    Nottinghamshire
    		Secretary
    Haddon Pastures
    Carburton
    S80 3BL Worksop
    Nottinghamshire
    		British1396200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODHOUSE HALL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welbeck
    S80 3LL Worksop
    Portland Estate Office, Cavendish House
    Nottinghamshire
    England
    		Apr 06, 2016
    Welbeck
    S80 3LL Worksop
    Portland Estate Office, Cavendish House
    Nottinghamshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number689754
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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