OUTWOOD INVESTMENTS LIMITED
Overview
| Company Name | OUTWOOD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08520871 |
| 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 OUTWOOD INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OUTWOOD INVESTMENTS LIMITED located?
| Registered Office Address | Partnership House Henry Boot Way Priory Park East HU4 7DY Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUTWOOD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1301 LIMITED | May 09, 2013 | May 09, 2013 |
What are the latest accounts for OUTWOOD INVESTMENTS LIMITED?
| 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 OUTWOOD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for OUTWOOD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Nicola Jane Worrell as a person with significant control on May 14, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Secretary's details changed for Mrs Angela Bradshaw on Jun 12, 2024 | 1 pages | CH03 | ||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Satisfaction of charge 085208710009 in full | 4 pages | MR04 | ||
Satisfaction of charge 085208710008 in full | 4 pages | MR04 | ||
Registered office address changed from 40 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ England to Partnership House Henry Boot Way Priory Park East Hull HU4 7DY on Oct 12, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Miss Angela Eastwood on Jul 30, 2022 | 1 pages | CH03 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Director's details changed for Mr Robert Worrell on Oct 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Worrell on Oct 13, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Ms Angela Eastwood on Sep 20, 2021 | 1 pages | CH03 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Satisfaction of charge 085208710007 in full | 1 pages | MR04 | ||
Satisfaction of charge 085208710010 in full | 1 pages | MR04 | ||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Registration of charge 085208710010, created on Jun 03, 2019 | 33 pages | MR01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of OUTWOOD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Angela | Secretary | Henry Boot Way Priory Park East HU4 7DY Hull Partnership House England | 230250510002 | |||||||
| WORRELL, Nicola Jane | Director | Henry Boot Way Priory Park East HU4 7DY Hull Partnership House England | England | British | 71672750003 | |||||
| WORRELL, Robert Laurence | Director | Henry Boot Way Priory Park East HU4 7DY Hull Partnership House England | England | British | 284026690001 | |||||
| WORRELL, Nicola | Secretary | c/o Duncan Rann Associates Beverley Road HU3 1YE Hull 40-42 England | 178100350001 | |||||||
| RANN, Duncan Alistair | Director | West Ella Road Kirk Ella HU10 7QT Hull 130 East Yorkshire England | England | British | 57621680003 | |||||
| RANN, Duncan Alistair | Director | c/o Duncan Rann Associates Beverley Road HU3 1YE Hull 40-42 England | England | British | 57621680003 |
Who are the persons with significant control of OUTWOOD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Laurence Worrell | Apr 06, 2016 | Henry Boot Way Priory Park East HU4 7DY Hull Partnership House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicola Jane Worrell | Apr 06, 2016 | Henry Boot Way Priory Park East HU4 7DY Hull Partnership House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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