WOODHEAD ESTATES LIMITED

Overview

Company Name	WOODHEAD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04370935
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODHEAD ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WOODHEAD ESTATES LIMITED located?

Registered Office Address	Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WOODHEAD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WOODHEAD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for WOODHEAD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Registration of charge 043709350040, created on Mar 23, 2023	30 pages	MR01

Feb 09, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jan 11, 2021	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Director's details changed for Mr George Melvyn Walker Woodhead on Nov 20, 2019	2 pages	CH01

Nov 27, 2019	Director's details changed for Mr David Melvyn Woodhead on Nov 20, 2019	2 pages	CH01

Nov 27, 2019	Change of details for Mr David Melvyn Woodhead as a person with significant control on Nov 20, 2019	2 pages	PSC04

Nov 27, 2019	Secretary's details changed for Mr David Melvyn Woodhead on Nov 20, 2019	1 pages	CH03

Aug 29, 2019	Director's details changed for Mr David Melvyn Woodhead on Aug 21, 2019	2 pages	CH01

Aug 29, 2019	Secretary's details changed for Mr David Melvyn Woodhead on Aug 21, 2019	1 pages	CH03

Aug 21, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 01, 2018 with updates	4 pages	CS01

Jul 23, 2018	Termination of appointment of Anne Marie Louise Woodhead as a director on Jul 20, 2018	1 pages	TM01

Jul 16, 2018	Appointment of Mr George Melvyn Walker Woodhead as a director on Jul 16, 2018	2 pages	AP01

Apr 25, 2018	Total exemption full accounts made up to Jul 31, 2017	12 pages	AA

View All Filings

Who are the officers of WOODHEAD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODHEAD, David Melvyn Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Feb 11, 2002		Secretary	Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire		British		Chartered Surveyor	68088980003
WOODHEAD, David Melvyn Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Feb 11, 2002		Director	Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	England	British	1976-2	Chartered Surveyor	68088980005
WOODHEAD, George Melvyn Walker Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Jul 16, 2018		Director	Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	England	English	1939-7	Director	9933710003
WOODHEAD, Mark Stephen 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Feb 11, 2002		Director	8-10 Providence Street WF1 3BG Wakefield West Yorkshire	United Kingdom	British	1970-7	Company Director	80322550001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 11, 2002	Feb 11, 2002	Secretary	12 York Place LS1 2DS Leeds West Yorkshire					51066720001
WOODHEAD, Anne Marie Louise Lane Head Farm 159 Lane Head Road Shepley HD8 8BW Huddersfield West Yorkshire	Jan 31, 2006	Jul 20, 2018	Director	Lane Head Farm 159 Lane Head Road Shepley HD8 8BW Huddersfield West Yorkshire	United Kingdom	British	1978-1	Property Investor	110557120001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Feb 11, 2002	Feb 11, 2002	Director	12 York Place LS1 2DS Leeds					51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODHEAD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Melvyn Woodhead Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	May 01, 2016	Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	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.

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