WOODLAND 16 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOODLAND 16 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05413763
    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 WOODLAND 16 LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is WOODLAND 16 LIMITED located?

    Registered Office Address
    140 Constantine Way
    WV14 8GU Bilston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODLAND 16 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HPH ENTERPRISE LIMITEDApr 05, 2005Apr 05, 2005

    What are the latest accounts for WOODLAND 16 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnJan 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for WOODLAND 16 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2022
    Next Confirmation Statement DueApr 19, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2021
    OverdueYes

    What are the latest filings for WOODLAND 16 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Patrick Clarke as a director on Sep 30, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Newland House 137-139 Hagley Road Birmingham B16 8UA to 140 Constantine Way Bilston WV14 8GU on Jul 06, 2018

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Linneth Veronica Scarlett as a director on Dec 31, 2015

    1 pagesTM01

    Who are the officers of WOODLAND 16 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETLEM, Lidewei
    Hop Pole House
    Underhill Street
    WV16 4BB Bridgnorth
    Shropshire
    Secretary
    Hop Pole House
    Underhill Street
    WV16 4BB Bridgnorth
    Shropshire
    DutchManager103969610001
    CHADWICK, John Ronald
    Hop Pole House
    Underhill Street
    WV16 4BB Bridgnorth
    Shropshire
    Secretary
    Hop Pole House
    Underhill Street
    WV16 4BB Bridgnorth
    Shropshire
    British54589000001
    VAN DER DOES, David Robert Louis
    72 York Avenue
    WV3 9BU Wolverhampton
    West Midlands
    Secretary
    72 York Avenue
    WV3 9BU Wolverhampton
    West Midlands
    British39484350001
    BETLEM, Lidewei
    Hop Pole House
    Underhill Street
    WV16 4BB Bridgnorth
    Shropshire
    Director
    Hop Pole House
    Underhill Street
    WV16 4BB Bridgnorth
    Shropshire
    DutchConsultant103969610001
    CLARKE, Patrick
    140 Constantine Way
    WV14 8GU Bilston
    West Midlands
    Director
    140 Constantine Way
    WV14 8GU Bilston
    West Midlands
    EnglandBritishManager75413210002
    SCARLETT, Linneth Veronica
    Conwy Close
    WS2 8YD Walsall
    18
    England
    Director
    Conwy Close
    WS2 8YD Walsall
    18
    England
    United KingdomBritishCare Home Manager50194950003

    Who are the persons with significant control of WOODLAND 16 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Clarke
    Holmbridge Grove
    Shelfield
    WS4 1RA Walsall
    20
    England
    Apr 06, 2016
    Holmbridge Grove
    Shelfield
    WS4 1RA Walsall
    20
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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