WOODLANDS BAKERY LIMITED

Overview

Company Name	WOODLANDS BAKERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04680749
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2003

Summary

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

What is the purpose of WOODLANDS BAKERY LIMITED?

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WOODLANDS BAKERY LIMITED located?

Registered Office Address	5 Harrow Market SL3 8HJ Slough United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOODLANDS BAKERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WOODLANDS BAKERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for WOODLANDS BAKERY LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 5 Harrow Market Slough SL3 8HJ on Jul 23, 2025	1 pages	AD01

Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 24, 2024	Termination of appointment of Leslie Kenny as a director on May 22, 2024	1 pages	TM01

Feb 29, 2024	Confirmation statement made on Feb 27, 2024 with updates	5 pages	CS01

Feb 29, 2024	Cessation of Leslie Kenny as a person with significant control on Apr 11, 2023	1 pages	PSC07

Feb 29, 2024	Notification of Sebastian Piotr Samulewski as a person with significant control on Apr 11, 2023	2 pages	PSC01

Nov 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 31, 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022	1 pages	AD01

Mar 07, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 25, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Termination of appointment of Jane Kenny as a director on Feb 26, 2021	1 pages	TM01

Mar 25, 2021	Termination of appointment of Jane Kenny as a secretary on Feb 26, 2021	1 pages	TM02

Jan 15, 2021	Appointment of Sebastian Piotr Samulewski as a director on Jan 11, 2021	2 pages	AP01

Oct 12, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 02, 2020	Confirmation statement made on Feb 27, 2020 with updates	4 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 27, 2019 with updates	5 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 19, 2018	Confirmation statement made on Feb 27, 2018 with updates	5 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 06, 2017	Confirmation statement made on Feb 27, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WOODLANDS BAKERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMULEWSKI, Sebastian Piotr Harrow Market SL3 8HJ Slough 5a United Kingdom	Jan 11, 2021		Director	Harrow Market SL3 8HJ Slough 5a United Kingdom	United Kingdom	Polish	1976-2	Director	278572390001
KENNY, Jane 24 The Hermitage UB8 1RQ Uxbridge Middlesex	Feb 27, 2003	Feb 26, 2021	Secretary	24 The Hermitage UB8 1RQ Uxbridge Middlesex		British		Director	88366100001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 27, 2003	Feb 27, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
KENNY, Jane 24 The Hermitage UB8 1RQ Uxbridge Middlesex	Feb 27, 2003	Feb 26, 2021	Director	24 The Hermitage UB8 1RQ Uxbridge Middlesex		British	1953-9	Director	88366100001
KENNY, Leslie Little London Close UB8 3UG Hillingdon 33 United Kingdom	Feb 27, 2003	May 22, 2024	Director	Little London Close UB8 3UG Hillingdon 33 United Kingdom	United Kingdom	British	1948-1	Baker	88366020002
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 27, 2003	Feb 27, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODLANDS BAKERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sebastian Piotr Samulewski Harrow Market SL3 8HJ Slough 5a United Kingdom	Apr 11, 2023	Harrow Market SL3 8HJ Slough 5a United Kingdom	No
	Nationality: Polish Country of Residence: United Kingdom
	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.
Mr Leslie Kenny Little London Close UB8 3UG Hillingdon 33 United Kingdom	Apr 06, 2016	Little London Close UB8 3UG Hillingdon 33 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

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