CHANNEL WOODCRAFT LIMITED
Overview
| Company Name | CHANNEL WOODCRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05379315 |
| 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 CHANNEL WOODCRAFT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHANNEL WOODCRAFT LIMITED located?
| Registered Office Address | The Farm House Yew Tree Farm Stone Street Stanford TN25 6DH Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL WOODCRAFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANNEL WOODCRAFT 2005 LIMITED | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for CHANNEL WOODCRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CHANNEL WOODCRAFT LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for CHANNEL WOODCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jacqueline Anne Wray as a person with significant control on Sep 17, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Robert Lycett Mather as a person with significant control on Sep 17, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Appointment of Mrs Jacqueline Anne Wray as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lycett Mather as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registration of charge 053793150002, created on Oct 10, 2016 | 20 pages | MR01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHANNEL WOODCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONOMY, Amy Elizabeth | Secretary | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | British | Office Manager | 92095050001 | |||||
| BONOMY, Douglas Miligan | Director | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | England | British | Director | 126620000001 | ||||
| BONOMY, Stuart John | Director | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | England | British | Accountant | 54585950002 | ||||
| MATHER, Ian John | Director | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | England | British | Project Manager | 54947090002 | ||||
| WRAY, Jacqueline Anne | Director | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | England | British | Company Director | 77475060002 | ||||
| BONOMY, Stuart John | Secretary | 17 Honeywood Close Lympne CT21 4JS Hythe Kent | British | 54585950002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BONOMY, John | Director | Rhys Cottage Alkham Valley Road Alkham CT15 7EL Dover Kent | British | Company Director | 3882210001 | |||||
| MATHER, Robert Lycett | Director | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | England | British | Director | 23708520002 | ||||
| WHITING, Keith James | Director | 32 Greenbanks CT18 8HG Lyminge Kent | British | Joinery Manager | 92095120001 |
Who are the persons with significant control of CHANNEL WOODCRAFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Anne Wray | Sep 17, 2018 | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Lycett Mather | Sep 01, 2016 | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart John Bonomy | Sep 01, 2016 | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas Miligan Bonomy | Sep 01, 2016 | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian John Mather | Sep 01, 2016 | Yew Tree Farm Stone Street Stanford TN25 6DH Ashford The Farm House Kent | 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