WOODHALL GROWERS LIMITED

WOODHALL GROWERS LIMITED

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

    Company NameWOODHALL GROWERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04183181
    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 WOODHALL GROWERS LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is WOODHALL GROWERS LIMITED located?

    Registered Office Address
    Woodhall Farm
    Codsall Wood
    WV8 1QR Wolverhampton
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHALL GROWERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WOODHALL GROWERS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for WOODHALL GROWERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Notification of Keith John Shropshire as a person with significant control on Aug 02, 2022

    2 pagesPSC01

    Change of details for Mr Richard John Shropshire as a person with significant control on Aug 02, 2022

    2 pagesPSC04

    Director's details changed for Mr Keith John Shropshire on Aug 02, 2022

    2 pagesCH01

    Confirmation statement made on Mar 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Richard John Shropshire on Mar 20, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of WOODHALL GROWERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHROPSHIRE, Keith John
    Woodhall Farm
    Codsall Wood
    WV8 1QR Wolverhampton
    Warwickshire
    Director
    Woodhall Farm
    Codsall Wood
    WV8 1QR Wolverhampton
    Warwickshire
    United KingdomBritishFarmer29368510001
    SHROPSHIRE, Richard John
    Woodhall Farm
    Codsall Wood
    WV8 1QR Wolverhampton
    Staffordshire
    Director
    Woodhall Farm
    Codsall Wood
    WV8 1QR Wolverhampton
    Staffordshire
    EnglandBritishFarmer148288370002
    THOMPSON, David
    11 Gardeners Lane
    Soham
    CB7 5HS Ely
    Cambridgeshire
    Secretary
    11 Gardeners Lane
    Soham
    CB7 5HS Ely
    Cambridgeshire
    British159677470001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    GREEN, James Paul
    Sheepcote Green
    Clavering
    CB11 4SJ Saffron Waldon
    Spa Cottage
    Essex
    Uk
    Director
    Sheepcote Green
    Clavering
    CB11 4SJ Saffron Waldon
    Spa Cottage
    Essex
    Uk
    EnglandBritishFinance Director197255270001
    JOEL, Julius John
    102 Main Street
    Little Downham
    CB6 2SX Ely
    Cambridgeshire
    Director
    102 Main Street
    Little Downham
    CB6 2SX Ely
    Cambridgeshire
    United KingdomBritishDirector75616880001
    LOCKHART- WHITE, Donald Grant
    The Hawthorns
    Church Road, Beyton
    IP30 9AL Bury St. Edmunds
    Suffolk
    Director
    The Hawthorns
    Church Road, Beyton
    IP30 9AL Bury St. Edmunds
    Suffolk
    BritishDirector53827210002
    THOMPSON, David
    11 Gardeners Lane
    Soham
    CB7 5HS Ely
    Cambridgeshire
    Director
    11 Gardeners Lane
    Soham
    CB7 5HS Ely
    Cambridgeshire
    United KingdomBritishFinance Director159677470001
    WILKINSON, William Derek
    Hoden Lane
    WR11 8LH Evesham
    Meadow View
    Worcestershire
    Director
    Hoden Lane
    WR11 8LH Evesham
    Meadow View
    Worcestershire
    EnglandBritishFarms Director148810810002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of WOODHALL GROWERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith John Shropshire
    Codsall Wood
    WV8 1QR Wolverhampton
    Woodhall Farm
    Staffordshire
    United Kingdom
    Aug 02, 2022
    Codsall Wood
    WV8 1QR Wolverhampton
    Woodhall Farm
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Richard John Shropshire
    Woodhall Farm
    Codsall Wood
    WV8 1QR Wolverhampton
    Staffordshire
    Apr 06, 2016
    Woodhall Farm
    Codsall Wood
    WV8 1QR Wolverhampton
    Staffordshire
    No
    Nationality: English
    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.

    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