WOODCOTE SOFTWARE LIMITED

Overview

Company Name	WOODCOTE SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05285780
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2004

Summary

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

What is the purpose of WOODCOTE SOFTWARE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WOODCOTE SOFTWARE LIMITED located?

Registered Office Address	9 Cedarwood Crockford Lane Chineham RG24 8WD Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODCOTE SOFTWARE LIMITED?

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

What is the status of the latest confirmation statement for WOODCOTE SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for WOODCOTE SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Jun 22, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Mar 08, 2024	Registered office address changed from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on Mar 08, 2024	1 pages	AD01

Nov 14, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jun 16, 2022	Appointment of Mr Ian John Mackin as a director on Jun 16, 2022	2 pages	AP01

Jun 16, 2022	Appointment of Mr Ian John Mackin as a secretary on Jun 16, 2022	2 pages	AP03

Jun 15, 2022	Termination of appointment of Joanne Marie Curd as a director on Jun 15, 2022	1 pages	TM01

Jun 15, 2022	Termination of appointment of Joanne Marie Curd as a secretary on Jun 15, 2022	1 pages	TM02

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Ms Joanne Marie Curd as a secretary on Oct 01, 2021	2 pages	AP03

Oct 01, 2021	Appointment of Ms Joanne Marie Curd as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Julie Patricia Pomeroy as a director on Sep 30, 2021	1 pages	TM01

Oct 01, 2021	Termination of appointment of Julie Patricia Pomeroy as a secretary on Sep 30, 2021	1 pages	TM02

Jul 29, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Termination of appointment of Rory Howard as a director on Dec 31, 2019	1 pages	TM01

Dec 03, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Sep 18, 2019	Director's details changed for Mr Simon Warburton on Sep 18, 2019	2 pages	CH01

View All Filings

Who are the officers of WOODCOTE SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKIN, Ian John Crockford Lane Chineham RG24 8WD Basingstoke 9 Cedarwood England	Jun 16, 2022		Secretary	Crockford Lane Chineham RG24 8WD Basingstoke 9 Cedarwood England				296982640001
MACKIN, Ian John Crockford Lane Chineham RG24 8WD Basingstoke 9 Cedarwood England	Jun 16, 2022		Director	Crockford Lane Chineham RG24 8WD Basingstoke 9 Cedarwood England	England	British	1973-3	296981620001
STARR, Jason Stuart Crockford Lane Chineham RG24 8WD Basingstoke 9 Cedarwood England	Sep 20, 2011		Director	Crockford Lane Chineham RG24 8WD Basingstoke 9 Cedarwood England	England	British	1971-12	65746650009
WARBURTON, Simon Crockford Lane Chineham RG24 8WD Basingstoke 9 Cedarwood England	Jun 11, 2007		Director	Crockford Lane Chineham RG24 8WD Basingstoke 9 Cedarwood England	United Kingdom	British	1976-7	49300910004
COOMBES, Julian Andres Dalmedo Flat 6 Priory Riverside 14 Priory Avenue SO17 2NW Southampton	Nov 12, 2004	Dec 12, 2006	Secretary	Flat 6 Priory Riverside 14 Priory Avenue SO17 2NW Southampton		British		55275090007
CURD, Joanne Marie Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England	Oct 01, 2021	Jun 15, 2022	Secretary	Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England				287874540001
POMEROY, Julie Patricia Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England	Sep 20, 2011	Sep 30, 2021	Secretary	Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England				163620510001
RAY, Ian Dominique Frank 3 High Street HP17 8ES Haddenham Buckinghamshire	Dec 12, 2006	Sep 20, 2011	Secretary	3 High Street HP17 8ES Haddenham Buckinghamshire		British		77111400001
COOMBES, Julian Andres Dalmedo Flat 6 Priory Riverside 14 Priory Avenue SO17 2NW Southampton	Nov 30, 2005	Dec 12, 2006	Director	Flat 6 Priory Riverside 14 Priory Avenue SO17 2NW Southampton		British	1946-1	55275090007
CURD, Joanne Marie Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England	Oct 01, 2021	Jun 15, 2022	Director	Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England	England	British	1969-6	254227460001
HAMBROOK, Alan David 30 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire	Nov 12, 2004	Oct 13, 2006	Director	30 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire		British	1954-9	96694540001
HOWARD, Rory Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England	Sep 20, 2011	Dec 31, 2019	Director	Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England	England	British	1968-1	86529810002
KING, Derek Ridgeway Hayes BR2 7DE Bromley 48 Kent United Kingdom	Dec 12, 2006	Sep 20, 2011	Director	Ridgeway Hayes BR2 7DE Bromley 48 Kent United Kingdom	England	British	1967-9	147122850001
POMEROY, Julie Patricia Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England	Sep 20, 2011	Sep 30, 2021	Director	Crockford Lane Chineham RG24 8WD Basingstoke 12 Cedarwood England	England	British	1955-9	87703450001
RAY, Ian Dominique Frank 3 High Street HP17 8ES Haddenham Buckinghamshire	Dec 12, 2006	Sep 20, 2011	Director	3 High Street HP17 8ES Haddenham Buckinghamshire	England	British	1958-2	77111400001
SKARENDAHL, Sven Olof Shepherds Cottage Snowshill WR12 7JU Broadway Worcestershire	Nov 12, 2004	Apr 01, 2008	Director	Shepherds Cottage Snowshill WR12 7JU Broadway Worcestershire		Swedish	1943-1	55025710002
WARBURTON, Geoffrey 11 Woodbridge Manor Woodbridge Drive GU15 3TN Camberley Surrey	Nov 12, 2004	Dec 16, 2008	Director	11 Woodbridge Manor Woodbridge Drive GU15 3TN Camberley Surrey		British	1949-8	44090480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODCOTE SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dillistone Group Plc

Apr 06, 2016

Leman Street

E1 8HQ London

England

Legal Form	Public Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	04578125

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.

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.
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