A D WOODLEY ENTERPRISES LIMITED
Overview
| Company Name | A D WOODLEY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05398874 |
| 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 A D WOODLEY ENTERPRISES LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A D WOODLEY ENTERPRISES LIMITED located?
| Registered Office Address | 3mc Middlemarch Business Park Siskin Drive CV3 4FJ Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A D WOODLEY ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A D WOODLEY ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for A D WOODLEY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||
Change of details for A D Woodley Holdings Limited as a person with significant control on Mar 18, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian James Wheatley on Mar 18, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Wendy Ann Woodley on Mar 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Stephen John Woodley on Mar 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Cyril Woodley on Mar 19, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Registered office address changed from Clifford House 38/44 Binley Road Coventry CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on Jul 26, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of A D WOODLEY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, Ian James | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands England | United Kingdom | British | Director | 202330580001 | ||||
| WOODLEY, John Cyril | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands England | England | British | Company Director | 104137600001 | ||||
| WOODLEY, Stephen John | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands England | England | British | Company Director | 104137740002 | ||||
| WOODLEY, Wendy Ann | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands England | England | British | Company Director | 104137370001 | ||||
| BECKETT, Merriel Ann | Secretary | Farm NN6 7BG West Haddon Foxhill Northamptonshire | British | Company Director | 104137500003 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BECKETT, Merriel Ann | Director | Farm NN6 7BG West Haddon Foxhill Northamptonshire | England | British | Company Director | 104137500003 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of A D WOODLEY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adwent Holdings Limited | Apr 06, 2016 | Stretton On Fosse GL56 9RE Moreton In The Marsh Northfields Farm Gloucestershire England | No | ||||||||||
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Natures of Control
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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