WOODROT LIMITED

Overview

Company Name	WOODROT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07796618
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODROT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WOODROT LIMITED located?

Registered Office Address	53 Mount Pleasant LS10 3TB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of WOODROT LIMITED?

Previous Company Names
Company Name	From	Until
THE FINEST SWEET SHOP IN ENGLAND LIMITED	May 22, 2020	May 22, 2020
BULLDOG SOLICITORS LIMITED	Oct 04, 2011	Oct 04, 2011

What are the latest accounts for WOODROT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WOODROT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for WOODROT LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2025

Micro company accounts made up to Oct 31, 2024

4 pages

Jun 30, 2025

Confirmation statement made on Jun 26, 2025 with no updates

3 pages

CS01

Jul 01, 2024

Accounts for a dormant company made up to Oct 31, 2023

2 pages

Jul 01, 2024

Confirmation statement made on Jun 26, 2024 with no updates

3 pages

CS01

Jul 27, 2023

Certificate of change of name

Company name changed the finest sweet shop in england LIMITED\certificate issued on 27/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 27, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 26, 2023	RES15

Jul 26, 2023

Registered office address changed from , 4 Woodhall Park Crescent West Woodhall Park Crescent West, Stanningley, Pudsey, LS28 7EZ, England to 53 Mount Pleasant Leeds LS10 3TB on Jul 26, 2023

1 pages

AD01

Jul 26, 2023

Accounts for a dormant company made up to Oct 31, 2022

2 pages

Jul 26, 2023

Confirmation statement made on Jun 26, 2023 with no updates

3 pages

CS01

Aug 24, 2022

Confirmation statement made on Jun 26, 2022 with no updates

3 pages

CS01

Aug 24, 2022

Accounts for a dormant company made up to Oct 31, 2021

2 pages

Jul 06, 2021

Confirmation statement made on Jun 26, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Accounts for a dormant company made up to Oct 31, 2020

2 pages

Jul 07, 2020

Accounts for a dormant company made up to Oct 31, 2019

2 pages

Jul 07, 2020

Confirmation statement made on Jun 26, 2020 with no updates

3 pages

CS01

Jun 29, 2020

Notification of Keith Lowe as a person with significant control on Jun 26, 2019

2 pages

PSC01

Jun 29, 2020

Registered office address changed from , 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom to 53 Mount Pleasant Leeds LS10 3TB on Jun 29, 2020

1 pages

AD01

Jun 29, 2020

Cessation of @Ukplc Client Director Ltd as a person with significant control on Jun 26, 2019

1 pages

PSC07

May 22, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 22, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 12, 2020	RES15

Jun 26, 2019

Confirmation statement made on Jun 26, 2019 with updates

4 pages

CS01

Jun 26, 2019

Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN to 53 Mount Pleasant Leeds LS10 3TB on Jun 26, 2019

1 pages

AD01

Jun 04, 2019

Termination of appointment of Alice Leyland as a director on Jun 04, 2019

1 pages

TM01

Jun 04, 2019

Termination of appointment of @Ukplc Client Director Ltd as a director on Jun 04, 2019

1 pages

TM01

Jun 04, 2019

Appointment of Mr Keith Lowe as a director on May 31, 2019

2 pages

AP01

Oct 31, 2018

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Oct 04, 2018

Confirmation statement made on Oct 04, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of WOODROT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOWE, Keith

May 31, 2019

Director

Mount Pleasant

LS10 3TB Leeds

England

United Kingdom

British

1953-4

43008950001

GOODFELLOW, Andrew Donald

Oct 04, 2011

Sep 30, 2015

Director

Fifth Avenue

YO31 0UN York

127

North Yorkshire

United Kingdom

British

1979-10

131346210001

LEYLAND, Alice

Nov 07, 2017

Jun 04, 2019

Director

Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

British

1954-3

148511240002

LEYLAND, Alice

Sep 30, 2015

Nov 07, 2017

Director

Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

British

1954-3

148511240002

@UKPLC CLIENT DIRECTOR LTD

Nov 07, 2017

Jun 04, 2019

Director

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04354076

86283500001

@UKPLC CLIENT DIRECTOR LTD

Oct 04, 2011

Nov 07, 2017

Director

Jupiter House

Calleva Park Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04354076

86283500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODROT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Keith Lowe

Jun 26, 2019

Manningham Lane

BD8 7HP Bradford

203 Manningham Lane

England

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.

@Ukplc Client Director Ltd

Oct 04, 2016

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985-1989
Place Registered	Companies House
Registration Number	04354076

Natures of Control

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

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