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WOODEDGE ESTATES LIMITED

WOODEDGE ESTATES LIMITED

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

    • Overview

    Company NameWOODEDGE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05679805
    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 WOODEDGE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOODEDGE ESTATES LIMITED located?

    Registered Office Address
    Woodedge
    Gayton Avenue
    CH63 5QB Wirral
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODEDGE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WOODEDGE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for WOODEDGE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 106 Derby Lane Liverpool L13 3DW to Woodedge Gayton Avenue Wirral CH63 5QB on Apr 08, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 323 East Prescot Road Knotty Ash Liverpool Merseyside L14 2DD to 106 Derby Lane Liverpool L13 3DW on Apr 08, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of WOODEDGE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Philip Robert
    Woodedge Gayton Avenue
    CH63 5QB Wirral
    Merseyside
    		Director
    Woodedge Gayton Avenue
    CH63 5QB Wirral
    Merseyside
    		EnglandBritishProperty Developer110571360001
    HAYDEN, Jean
    Woodedge Gayton Avenue
    CH63 5QB Wirral
    Merseyside
    		Secretary
    Woodedge Gayton Avenue
    CH63 5QB Wirral
    Merseyside
    		BritishProperty Developer110571370001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    HAYDEN, Jean
    Woodedge Gayton Avenue
    CH63 5QB Wirral
    Merseyside
    		Director
    Woodedge Gayton Avenue
    CH63 5QB Wirral
    Merseyside
    		United KingdomBritishProperty Developer110571370001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODEDGE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Hayden
    Gayton Avenue
    CH63 5QB Higher Bebington
    Woodedge
    Wirral
    England
    		Apr 06, 2016
    Gayton Avenue
    CH63 5QB Higher Bebington
    Woodedge
    Wirral
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0