WOODLAND BARN LTD
Overview
| Company Name | WOODLAND BARN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364009 |
| 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 WOODLAND BARN LTD?
- Pre-primary education (85100) / Education
Where is WOODLAND BARN LTD located?
| Registered Office Address | Butterfly Barns Day Nursery 105 Old Heath Road CO1 2EX Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODLAND BARN LTD?
| Company Name | From | Until |
|---|---|---|
| PUDDLEDUCKS CHILD CARE LIMITED | Jan 31, 2002 | Jan 31, 2002 |
What are the latest accounts for WOODLAND BARN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOODLAND BARN LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for WOODLAND BARN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed puddleducks child care LIMITED\certificate issued on 08/01/26 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Mrs Alice Cook as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hayley Jane Thorpe as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 043640090013, created on Jun 09, 2025 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 043640090012, created on Jun 13, 2022 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Second filing of the annual return made up to Jan 31, 2015 | 20 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 31, 2016 | 20 pages | RP04AR01 | ||||||||||
Second filing of Confirmation Statement dated Jan 31, 2017 | 5 pages | RP04CS01 | ||||||||||
Second filing of the annual return made up to Jan 31, 2014 | 21 pages | RP04AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Dena Melanie Leek as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 043640090010, created on Jun 30, 2021 | 40 pages | MR01 | ||||||||||
Registration of charge 043640090011, created on Jun 30, 2021 | 36 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 25, 2021
| 4 pages | SH06 | ||||||||||
Who are the officers of WOODLAND BARN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Alice | Director | 105 Old Heath Road CO1 2EX Colchester Butterfly Barns Day Nursery Essex England | United Kingdom | British | 337902140001 | |||||
| PATEL, Alpesh | Director | 31 Broomfield House Elmstead CO7 7FD Colchester Sas Accounting Services, England | England | British | 280640860002 | |||||
| PATEL, Sangeeta | Director | 31 Broomfield House Elmstead CO7 7FD Colchester Sas Accounting Services, England | England | British | 284812260001 | |||||
| WOOTTON, Jeremy Charles | Secretary | 85b Bradford Street CM7 9AU Braintree Goldings Court Essex United Kingdom | British | 65081940002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| FERGUS, Timothy John | Director | Mill Lane CM7 4LG Finchingfield Mill House Essex United Kingdom | United Knigdom | British | 139050320001 | |||||
| LEEK, Dena Melanie | Director | 105 Old Heath Road CO1 2EX Colchester Butterfly Barns Day Nursery Essex England | England | British | 122881750002 | |||||
| TAYLOR, Sadie Gabrielle | Director | 105 Old Heath Road CO1 2EX Colchester Butterfly Barns Day Nursery Essex England | United Kingdom | British | 258640200001 | |||||
| THORPE, Hayley Jane | Director | 105 Old Heath Road CO1 2EX Colchester Butterfly Barns Day Nursery Essex England | England | British | 279210900001 | |||||
| WOOTTON, Jeremy Charles | Director | 85b Bradford Street CM7 9AU Braintree Goldings Court Essex United Kingdom | England | British | 65081940002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of WOODLAND BARN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Puddleducks (Holdings) Ltd | Jun 30, 2021 | 13, Montpelier Avenue DA5 3AP Bexley C/O Kishens Chartered Accountants England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ms Dena Melanie Leek | Aug 01, 2016 | 105 Old Heath Road CO1 2EX Colchester Butterfly Barns Day Nursery England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ms Dena Melanie Leek | Jun 01, 2016 | Bartholomew House Colchester Road CO9 2EA Halstead Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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