WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED
Overview
| Company Name | WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08696328 |
| 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 WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODLAKES PARK LTD | Aug 24, 2016 | Aug 24, 2016 |
| NARBOROUGH LAKES LIMITED | Sep 18, 2013 | Sep 18, 2013 |
What are the latest accounts for WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed woodlakes park LTD\certificate issued on 30/06/25 | 3 pages | CERTNM | ||||||||||
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Registration of charge 086963280005, created on Mar 21, 2025 | 12 pages | MR01 | ||||||||||
Director's details changed for Mr Mitchell Edward Barney on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Change of details for Grandular Living Limited as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ace House 22 Chester Road Sutton Coldfield B73 5DA England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Apr 18, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2022 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 28, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 30, 2021 to Sep 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Jony Van Leeuwen as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Mitchell Edward Barney as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Grandular Living Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to Ace House 22 Chester Road Sutton Coldfield B73 5DA on Sep 29, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Mitchell Edward Barney as a person with significant control on Aug 28, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Jony Van Leeuwen as a person with significant control on Aug 28, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mitchell Edward Barney as a person with significant control on Aug 28, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Martin William Reynolds as a person with significant control on Aug 28, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNEY, Mitchell Edward | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | 221012140003 | |||||
| VAN LEEUWEN, Jony | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | Dutch | 256144770001 | |||||
| DREW, Tracey | Secretary | London Road PE38 9BJ Downham Market 23 Norfolk England | 181421530001 | |||||||
| REYNOLDS, Martin William | Director | London Road PE38 9BJ Downham Market 23 Norfolk England | England | British | 175312710001 |
Who are the persons with significant control of WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mitchell Edward Barney | Aug 28, 2021 | 22 Chester Road B73 5DA Sutton Coldfield Ace House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Ms Jony Van Leeuwen | Aug 27, 2021 | 22 Chester Road B73 5DA Sutton Coldfield Ace House England | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Grandular Living Limited | Aug 27, 2021 | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Martin William Reynolds | Apr 06, 2016 | London Road PE38 9BJ Downham Market 23 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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