WOOD HALL (ORMSIDE) LTD
Overview
| Company Name | WOOD HALL (ORMSIDE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08493678 |
| 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 WOOD HALL (ORMSIDE) LTD?
- Development of building projects (41100) / Construction
Where is WOOD HALL (ORMSIDE) LTD located?
| Registered Office Address | Wood Hall Farm Office Woodhall Lane WD7 9AA Shenley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD HALL (ORMSIDE) LTD?
| Company Name | From | Until |
|---|---|---|
| MUSCO (CLAPHAM) LTD | Apr 17, 2013 | Apr 17, 2013 |
What are the latest accounts for WOOD HALL (ORMSIDE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOD HALL (ORMSIDE) LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for WOOD HALL (ORMSIDE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registration of charge 084936780006, created on Sep 13, 2023 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 084936780005, created on Dec 08, 2022 | 40 pages | MR01 | ||||||||||
Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Ttarou as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Ttarou as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Ttarou as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Williamson as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Ttarou as a secretary on Jul 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Williamson as a secretary on Jul 21, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Lynton Cohen as a person with significant control on Mar 22, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Wood Hall Developments Ltd as a person with significant control on Mar 22, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 084936780004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084936780003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 084936780001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WOOD HALL (ORMSIDE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAIKH-KIAYANI, Sameera | Secretary | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | 301805310001 | |||||||
| COHEN, Andrew Lynton | Director | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm United Kingdom | England | British | 42932980002 | |||||
| TTAROU, Nicholas | Secretary | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | 298254810001 | |||||||
| WILLIAMSON, Iain | Secretary | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm United Kingdom | 177567110001 | |||||||
| MUSMAR, Walid Wasfi Wasif | Director | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | England | British | 217936600001 | |||||
| TTAROU, Nicholas | Director | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | England | British | 298254370001 | |||||
| WILLIAMSON, Iain | Director | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm United Kingdom | England | British | 82655540002 |
Who are the persons with significant control of WOOD HALL (ORMSIDE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Lynton Cohen | Mar 22, 2021 | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Roca Investments Ltd | Aug 04, 2016 | Arcadia Avenue N3 2JU London 2nd Floor Gadd House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Wood Hall Developments Ltd | Apr 06, 2016 | Woodhall Lane Shenley WD7 9AA Radlett Wood Hall Farm Office Herts England | Yes | ||||||||||
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Natures of Control
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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