WOODLANDS OAK (BUILDERS) LIMITED
Overview
| Company Name | WOODLANDS OAK (BUILDERS) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06592136 |
| 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 WOODLANDS OAK (BUILDERS) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WOODLANDS OAK (BUILDERS) LIMITED located?
| Registered Office Address | Rufus Lodge Old Lyndhurst Road Cadnam SO40 2NL Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODLANDS OAK (BUILDERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| XYZ (HIRE) LIMITED | May 14, 2008 | May 14, 2008 |
What are the latest accounts for WOODLANDS OAK (BUILDERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WOODLANDS OAK (BUILDERS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2025 |
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | Yes |
What are the latest filings for WOODLANDS OAK (BUILDERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Keith Robert Warren on May 13, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Keith Robert Warren on May 13, 2022 | 2 pages | CH01 | ||
Change of details for Mr Keith Robert Warren as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Keith Robert Warren on Sep 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Unit 15, New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England to Rufus Lodge Old Lyndhurst Road Cadnam Southampton Hampshire SO40 2NL on Nov 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Keith Robert Warren on Jan 21, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Keith Robert Warren on May 24, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Paula Warren on May 19, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Paula Warren as a person with significant control on Apr 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Paula Warren on Apr 30, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Change of details for Mr Keith Robert Warren as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Keith Robert Warren on Dec 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Who are the officers of WOODLANDS OAK (BUILDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Keith Robert | Secretary | Old Lyndhurst Road Cadnam SO40 2NL Southampton Rufus Lodge Hampshire England | British | Director | 63460910002 | |||||
| WARREN, Keith Robert | Director | Old Lyndhurst Road Cadnam SO40 2NL Southampton Rufus Lodge Hampshire England | England | British | Director | 63460910004 | ||||
| WARREN, Paula | Director | Beaulieu Road Dibden Purlieu SO45 4PT Southampton Spindlewood Hampshire England | England | British | Director | 76945600003 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 130391400001 | |||||||
| CROOK, Laura | Director | 9 Roselands Close Fair Oak SO50 8GN Eastleigh Hampshire | England | British | Director | 76945560001 | ||||
| JUDGE, Gary | Director | 9 Roselands Close Fair Oak SO50 8GN Eastleigh Hampshire | England | British | Director | 63461010001 | ||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 130391410001 |
Who are the persons with significant control of WOODLANDS OAK (BUILDERS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Robert Warren | Apr 06, 2016 | Old Lyndhurst Road Cadnam SO40 2NL Southampton Rufus Lodge Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Paula Warren | Apr 06, 2016 | Old Lyndhurst Road Cadnam SO40 2NL Southampton Rufus Lodge Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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