WOODLAND WAY WEYBRIDGE LIMITED

WOODLAND WAY WEYBRIDGE LIMITED

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

    Company NameWOODLAND WAY WEYBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06340631
    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 WAY WEYBRIDGE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WOODLAND WAY WEYBRIDGE LIMITED located?

    Registered Office Address
    7 Woodland Way
    KT13 9SW Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLAND WAY WEYBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for WOODLAND WAY WEYBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Robert Baillie Cassidy on Aug 01, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Elizabeth Anne Furrer on Aug 01, 2025

    1 pagesCH03

    Registered office address changed from 11 Woodland Way Weybridge Surrey KT13 9SW to 7 Woodland Way Weybridge Surrey KT13 9SW on Aug 01, 2025

    1 pagesAD01

    Change of details for Mr Brian Robert Baillie Cassidy as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Director's details changed for Mrs Elizabeth Anne Furrer on Aug 01, 2025

    2 pagesCH01

    Change of details for Mrs Elizabeth Anne Furrer as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Notification of Elizabeth Anne Furrer as a person with significant control on May 14, 2024

    2 pagesPSC01

    Cessation of Spencer Geoffrey Needs as a person with significant control on May 14, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    4 pagesAA

    Secretary's details changed for Mrs Elizabeth Anne Furrer on May 14, 2024

    1 pagesCH03

    Director's details changed for Mr Brian Robert Baillie Cassidy on May 14, 2024

    2 pagesCH01

    Appointment of Mrs Elizabeth Anne Furrer as a director on May 13, 2024

    2 pagesAP01

    Termination of appointment of Spencer Geoffrey Needs as a director on May 13, 2024

    1 pagesTM01

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Who are the officers of WOODLAND WAY WEYBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURRER, Elizabeth Anne
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    Secretary
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    British108546580001
    CASSIDY, Brian Robert Baillie
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    Director
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    EnglandBritishCompany Director191739920001
    FURRER, Elizabeth Anne
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    Director
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    United KingdomBritishRetired108546580001
    DAVIS, Nicholas James
    2 Woodland Way
    KT13 9SW Weybridge
    Surrey
    Director
    2 Woodland Way
    KT13 9SW Weybridge
    Surrey
    United KingdomBritishPsychotherapist4257100002
    NEEDS, Spencer Geoffrey
    11 Woodland Way
    KT13 9SW Weybridge
    Surrey
    Director
    11 Woodland Way
    KT13 9SW Weybridge
    Surrey
    EnglandBritishRetired20619280001

    Who are the persons with significant control of WOODLAND WAY WEYBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Anne Furrer
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    May 14, 2024
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Spencer Geoffrey Needs
    11 Woodland Way
    Weybridge
    KT13 9SW Surrey
    Aug 13, 2016
    11 Woodland Way
    Weybridge
    KT13 9SW Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Robert Baillie Cassidy
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    Aug 13, 2016
    Woodland Way
    KT13 9SW Weybridge
    7
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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