WOODCROSS LODGE LTD

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

    Company NameWOODCROSS LODGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04867430
    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 WOODCROSS LODGE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOODCROSS LODGE LTD located?

    Registered Office Address
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODCROSS LODGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for WOODCROSS LODGE LTD?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for WOODCROSS LODGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    8 pagesAA

    Registered office address changed from 10 Hatherton Road Walsall WS1 1XS England to 19 Highfield Road Edgbaston Birmingham B15 3BH on Jul 04, 2023

    1 pagesAD01

    Director's details changed for Mr Symmr Singh Sandhu on Feb 01, 2023

    2 pagesCH01

    Secretary's details changed for Mr Symmr Singh Sandhu on Feb 01, 2023

    1 pagesCH03

    Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to 10 Hatherton Road Walsall WS1 1XS on Jul 04, 2023

    1 pagesAD01

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Symmr Singh Sandhu on Aug 25, 2022

    1 pagesCH03

    Director's details changed for Mr Symmr Singh Sandhu on Aug 25, 2022

    2 pagesCH01

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

    7 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

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

    8 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Termination of appointment of Ammer Singh Sandhu as a director on Oct 03, 2017

    1 pagesTM01

    Notification of Dignus Group Limited as a person with significant control on Nov 01, 2016

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 05, 2017

    2 pagesPSC09

    Confirmation statement made on Aug 14, 2017 with updates

    4 pagesCS01

    Who are the officers of WOODCROSS LODGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Symmr Singh
    Hatherton Road
    WS1 1XS Walsall
    10
    England
    Secretary
    Hatherton Road
    WS1 1XS Walsall
    10
    England
    BritishDirector91924230001
    SANDHU, Symmr Singh
    Hatherton Road
    WS1 1XS Walsall
    10
    England
    Director
    Hatherton Road
    WS1 1XS Walsall
    10
    England
    EnglandBritishDirector91924230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AHLUWALIA, Baldev Kour
    1 St Caroline Close
    Sandwell Valley
    B70 6TT West Bromwich
    West Midlands
    Director
    1 St Caroline Close
    Sandwell Valley
    B70 6TT West Bromwich
    West Midlands
    United KingdomBritishDirector37245280001
    AHLUWALIA, Mohinder Singh
    1 St Caroline Close
    Sandwell Valley
    B70 6TT West Bromwich
    West Midlands
    Director
    1 St Caroline Close
    Sandwell Valley
    B70 6TT West Bromwich
    West Midlands
    EnglandBritishDirector37245410001
    SANDHU, Ammer Singh
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    Director
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    EnglandBritishCompany Director100124390001
    SANDHU, Kulwant Singh
    Birch Grove
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Director
    Birch Grove
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    EnglandBritishDirector91316750001
    SANDHU, Paramjeet Kaur
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Director
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    United KingdomBritishDirector91922830001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of WOODCROSS LODGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dignus Group Limited
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Nov 01, 2016
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    No
    Legal FormLimited Company
    Legal AuthorityUk Company Law
    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.

    What are the latest statements on persons with significant control for WOODCROSS LODGE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2016Nov 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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