WOOD FARM GOLF & LEISURE LIMITED

WOOD FARM GOLF & LEISURE LIMITED

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

    Company NameWOOD FARM GOLF & LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05811320
    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 WOOD FARM GOLF & LEISURE LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is WOOD FARM GOLF & LEISURE LIMITED located?

    Registered Office Address
    Hollybush Farm Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOD FARM GOLF & LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WOOD FARM GOLF & LEISURE LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for WOOD FARM GOLF & LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jack Moody on Jul 28, 2022

    2 pagesCH01

    Director's details changed for Mr Robert Joseph Moody on Jul 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    4 pagesCS01

    Change of details for Laney Green Investments Limited as a person with significant control on Dec 11, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Second filing of Confirmation Statement dated May 09, 2020

    4 pagesRP04CS01

    Notification of Laney Green Investments Limited as a person with significant control on Jan 14, 2020

    2 pagesPSC02

    Cessation of Jack Moody Holdings Plc as a person with significant control on Jan 14, 2020

    1 pagesPSC07

    Confirmation statement made on May 09, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 10, 2020Clarification A second filed CS01(amending shareholders information) 10/08/2020 was registered on 10/08/2020.

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

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

    9 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 600,000
    SH01

    Second filing of AR01 previously delivered to Companies House made up to May 09, 2015

    17 pagesRP04

    Who are the officers of WOOD FARM GOLF & LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADLEY, Steven
    Croft Cottage
    Old Stafford Road Slade Heath
    WV10 7PJ Wolverhampton
    Secretary
    Croft Cottage
    Old Stafford Road Slade Heath
    WV10 7PJ Wolverhampton
    British34694920003
    BROADLEY, Steven
    Croft Cottage
    Old Stafford Road Slade Heath
    WV10 7PJ Wolverhampton
    Director
    Croft Cottage
    Old Stafford Road Slade Heath
    WV10 7PJ Wolverhampton
    United KingdomBritishDirector34694920003
    MOODY, Jack
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    Director
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    United KingdomBritishCompany Director77571010002
    MOODY, Robert Joseph
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    Director
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    United KingdomBritishCompany Director77571310004
    SAUNDERS, Brian Robert
    44 Brewood Road
    Coven
    WV9 5DA Wolverhampton
    West Midlands
    Director
    44 Brewood Road
    Coven
    WV9 5DA Wolverhampton
    West Midlands
    EnglandBritishDirector81712520001

    Who are the persons with significant control of WOOD FARM GOLF & LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Great Cornbow
    B63 3AB Halesowen
    Meriden House
    England
    Jan 14, 2020
    6 Great Cornbow
    B63 3AB Halesowen
    Meriden House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12236091
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    England
    Apr 06, 2016
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    England
    Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02869599
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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