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WOODSOME ESTATES LIMITED

WOODSOME ESTATES LIMITED

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

    • Overview

    Company NameWOODSOME ESTATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07703647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOODSOME ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WOODSOME ESTATES LIMITED located?

    Registered Office Address
    Grove Farm Brockley Way
    Claverham
    BS49 4PT Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODSOME ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 1121 LIMITEDJul 13, 2011Jul 13, 2011

    What are the latest accounts for WOODSOME ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2024
    Next Confirmation Statement DueJul 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2023
    OverdueYes

    What are the latest filings for WOODSOME ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Jan 02, 2025

    		4 pagesREC2

    Appointment of receiver or manager

    		4 pagesRM01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Aug 13, 2024

    		4 pagesREC2

    Order of court to wind up

    		3 pagesCOCOMP

    Change of details for Mr James Stephen Broome as a person with significant control on Nov 21, 2023

    		2 pagesPSC04

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Jun 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Registered office address changed from 13 Alma Vale Road Bristol BS8 2HL England to Grove Farm Brockley Way Claverham Bristol BS49 4PT on Mar 15, 2023

    		1 pagesAD01

    Notification of James Stephen Broome as a person with significant control on Sep 16, 2022

    		2 pagesPSC01

    Cessation of Peter Alexander Mcdougall as a person with significant control on Sep 16, 2022

    		1 pagesPSC07

    Termination of appointment of Peter Alexander Mcdougall as a director on Sep 16, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Registration of charge 077036470008, created on Oct 26, 2021

    		9 pagesMR01

    Registration of charge 077036470009, created on Oct 26, 2021

    		8 pagesMR01

    Confirmation statement made on Jun 26, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		14 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Registration of charge 077036470007, created on May 11, 2020

    		39 pagesMR01

    Registration of charge 077036470006, created on Oct 17, 2019

    		32 pagesMR01
    View All Filings

    Who are the officers of WOODSOME ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOME, James Stephen
    Brockley Way
    Claverham
    BS49 4PT Bristol
    Grove Farm
    England
    		Director
    Brockley Way
    Claverham
    BS49 4PT Bristol
    Grove Farm
    England
    		EnglandBritishCompany Director166896800001
    BRABNERS SECRETARIES LIMITED
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    Merseyside
    United Kingdom
    		Secretary
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04294740
    		79429720001
    MCDOUGALL, Peter Alexander
    Alma Vale Road
    BS8 2HL Bristol
    13
    England
    		Director
    Alma Vale Road
    BS8 2HL Bristol
    13
    England
    		EnglandBritishCompany Director131915130001
    RYAN, Adam
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    Merseyside
    United Kingdom
    		Director
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    Merseyside
    United Kingdom
    		EnglandBritishSolicitor134193010001
    BRABNERS DIRECTORS LIMITED
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    Merseyside
    United Kingdom
    		Director
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04159524
    		161542260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stephen Broome
    Brockley Way
    Claverham
    BS49 4PT Bristol
    Grove Farm
    England
    		Sep 16, 2022
    Brockley Way
    Claverham
    BS49 4PT Bristol
    Grove Farm
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Alexander Mcdougall
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    177
    England
    		Jul 15, 2016
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    177
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WOODSOME ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Edward Liddiment
    Kroll Advisory Limited, The Shard, 32 London Bridge Street
    SE1 9SG London
    		receiver manager
    Kroll Advisory Limited, The Shard, 32 London Bridge Street
    SE1 9SG London
    Annika Marie Kisby
    The Shard 32 London Bridge Road
    SE1 9SG London
    		receiver manager
    The Shard 32 London Bridge Road
    SE1 9SG London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Edward Liddiment
    Kroll Advisory Limited, The Shard, 32 London Bridge Street
    SE1 9SG London
    		receiver manager
    Kroll Advisory Limited, The Shard, 32 London Bridge Street
    SE1 9SG London
    Annika Marie Kisby
    The Shard 32 London Bridge Road
    SE1 9SG London
    		receiver manager
    The Shard 32 London Bridge Road
    SE1 9SG London
    3
    DateType
    Feb 22, 2024Petition date
    Apr 17, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    		practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    The News Building Level 6, 3 London Bridge Street
    SE1 9SG London
    		receiver manager
    The News Building Level 6, 3 London Bridge Street
    SE1 9SG London
    Sarah Megan Rayment
    The News Building Level 6, 3 London Bridge Street
    SE1 9SG London
    		receiver manager
    The News Building Level 6, 3 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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