HUNTLEY WOOD INVESTMENTS LTD
Overview
| Company Name | HUNTLEY WOOD INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06860234 |
| 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 HUNTLEY WOOD INVESTMENTS LTD?
- Development of building projects (41100) / Construction
Where is HUNTLEY WOOD INVESTMENTS LTD located?
| Registered Office Address | Unit 17 Marchington Industrial Estate, Stubby Lane Marchington ST14 8LP Uttoxeter Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTLEY WOOD INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HUNTLEY WOOD INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for HUNTLEY WOOD INVESTMENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 068602340028 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Regina Marie Bowater as a secretary on Nov 21, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Lyndsey Ash as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr David Unwin as a director on Nov 21, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David George Unwin as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Miss Lyndsey Ash as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 26, 2021 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Caroline Jane Whitehall as a secretary on Jan 10, 2022 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||
Registration of charge 068602340028, created on Jul 27, 2021 | 36 pages | MR01 | ||||||
Satisfaction of charge 068602340019 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 068602340020 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 068602340024 in full | 1 pages | MR04 | ||||||
26/03/21 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 06, 2020
| 3 pages | SH01 | ||||||
Satisfaction of charge 068602340025 in full | 1 pages | MR04 | ||||||
Who are the officers of HUNTLEY WOOD INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, Regina Marie | Secretary | Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Marchington Industrial Estate England | 316289540001 | |||||||
| UNWIN, David | Director | Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Marchington Industrial Estate England | England | British | 345387710001 | |||||
| ASH, Lyndsey | Secretary | Stubby Lane Marchington ST14 8LP Uttoxeter Edd Contracts Ltd England | 310838270001 | |||||||
| WHITEHALL, Caroline Jane | Secretary | Marchington Industrial Estate, Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Staffordshire | 261253220001 | |||||||
| BATEY, Anthony | Director | Marchington Industrial Estate, Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Staffordshire England | England | British | 103260350001 | |||||
| BOOTH, Keith John | Director | Marchington Industrial Estate, Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Staffordshire | England | British | 103307960001 | |||||
| UNWIN, David George | Director | Marchington Industrial Estate, Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Staffordshire | England | British | 106563390001 | |||||
| UNWIN, David George | Director | Marchington Industrial Estate, Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Staffordshire | England | British | 106563390001 | |||||
| UNWIN, David George | Director | Cotes Park Lane Cotes Park Industrial Estate Somercotes DE55 4NJ Alfreton Bradnor House Derbyshire United Kingdom | England | British | 106563390001 | |||||
| UNWIN, David Joseph | Director | Cotes Park Lane Cotes Park Industrial Estate Somercotes DE55 4NJ Alfreton Bradnor House Derbyshire United Kingdom | England | British | 135929990001 | |||||
| UNWIN, David Joseph | Director | Nottingham Road LE65 1SD Lount Bradnor House Leicestershire | United Kingdom | British | 153953480001 | |||||
| UNWIN, David George | Director | 6 Woodleighton Grove ST14 8BX Uttoxeter Staffordshire | England | British | 106563390001 |
Who are the persons with significant control of HUNTLEY WOOD INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Unwin | Apr 06, 2016 | Marchington Industrial Estate, Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HUNTLEY WOOD INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | Mar 25, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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