WOODLANDS COUNTRY HOMES LIMITED
Overview
| Company Name | WOODLANDS COUNTRY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05062711 |
| 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 WOODLANDS COUNTRY HOMES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOODLANDS COUNTRY HOMES LIMITED located?
| Registered Office Address | Upper Leewood Farm Yard Effingham Common Road Effingham KT24 5JQ Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS COUNTRY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for WOODLANDS COUNTRY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for WOODLANDS COUNTRY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Sarah Lee on Mar 09, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Poulter on Mar 09, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Pam Poulter on Mar 09, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to Upper Leewood Farm Yard Effingham Common Road Effingham Leatherhead Surrey KT24 5JQ on Aug 11, 2020 | 2 pages | AD01 | ||||||||||||||||||
Change of details for Mr Paul Poulter as a person with significant control on Mar 18, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mrs Sarah Lee as a person with significant control on Mar 18, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Sarah Lee as a person with significant control on Apr 30, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Paul Poulter on Mar 05, 2018 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of WOODLANDS COUNTRY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POULTER, Pam | Secretary | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard Surrey | British | Secretary | 95717500002 | |||||
| LEE, Sarah | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard Surrey United Kingdom | England | British | Office Manager | 201037150001 | ||||
| POULTER, Pam | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard Surrey | England | British | Director | 136674710002 | ||||
| POULTER, Paul | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard Surrey United Kingdom | England | British | Director | 95717570006 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of WOODLANDS COUNTRY HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Lee | Apr 30, 2019 | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Poulter | Apr 06, 2016 | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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