WOODHALL MANOR EVENTS LTD

WOODHALL MANOR EVENTS LTD

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

    Company NameWOODHALL MANOR EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08217719
    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 WOODHALL MANOR EVENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOODHALL MANOR EVENTS LTD located?

    Registered Office Address
    Cartwrights Regency House
    33 Wood Street
    EN5 4BE Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHALL MANOR EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WOODHALL MANOR EVENTS LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for WOODHALL MANOR EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Director's details changed for Miss Tammy Louise Madge on Feb 02, 2023

    2 pagesCH01

    Confirmation statement made on Sep 17, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 17, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Satisfaction of charge 082177190001 in full

    1 pagesMR04

    Registration of charge 082177190002, created on Dec 03, 2018

    49 pagesMR01

    Confirmation statement made on Sep 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Change of details for White Alliance Ltd as a person with significant control on Jun 29, 2017

    2 pagesPSC05

    Confirmation statement made on Sep 17, 2017 with updates

    5 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Mt & Tm Holdings Limited as a person with significant control on May 12, 2017

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Who are the officers of WOODHALL MANOR EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHITTENDEN, Michael John Anthony
    Regency House
    33 Wood Street
    EN5 4BE Barnet
    Cartwrights
    England
    Secretary
    Regency House
    33 Wood Street
    EN5 4BE Barnet
    Cartwrights
    England
    172137160001
    CHITTENDEN, Michael John Anthony
    Regency House
    33 Wood Street
    EN5 4BE Barnet
    Cartwrights
    England
    Director
    Regency House
    33 Wood Street
    EN5 4BE Barnet
    Cartwrights
    England
    EnglandBritish82508210013
    MADGE, Tammy Louise
    Regency House
    33 Wood Street
    EN5 4BE Barnet
    Cartwrights
    England
    Director
    Regency House
    33 Wood Street
    EN5 4BE Barnet
    Cartwrights
    England
    PortugalBritish124728200008

    Who are the persons with significant control of WOODHALL MANOR EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Historic House Group Ltd
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    Jun 30, 2016
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08370956
    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.

    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