SHOYSWELL WOODLANDS LIMITED

Overview

Company Name	SHOYSWELL WOODLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08945554
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2014

Summary

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

What is the purpose of SHOYSWELL WOODLANDS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHOYSWELL WOODLANDS LIMITED located?

Registered Office Address	The Old Coach House Shoyswell Manor Sheepstreet Lane TN19 7AZ Etchingham East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for SHOYSWELL WOODLANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHOYSWELL WOODLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for SHOYSWELL WOODLANDS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 13, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 13, 2022	Termination of appointment of Brian James George Hilton as a director on Dec 15, 2021	1 pages	TM01

Apr 14, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 30, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 04, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 25, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Mar 25, 2018	Termination of appointment of Edwin Robert Lee as a director on Mar 19, 2018	1 pages	TM01

Mar 21, 2018	Cessation of Edwin Robert Lee as a person with significant control on Mar 17, 2018	1 pages	PSC07

Jan 26, 2018	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Jan 08, 2018	Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX to The Old Coach House Shoyswell Manor Sheepstreet Lane Etchingham East Sussex TN19 7AZ on Jan 08, 2018	2 pages	AD01

Mar 28, 2017	Confirmation statement made on Mar 18, 2017 with updates	5 pages	CS01

Feb 17, 2017	Appointment of Mrs Jill Westwood as a director on Feb 03, 2017	2 pages	AP01

Feb 17, 2017	Appointment of Mr Michael Poynder Westwood as a director on Feb 03, 2017	2 pages	AP01

Feb 17, 2017	Appointment of Mr Stephen John Jackson as a director on Feb 03, 2017	2 pages	AP01

View All Filings

Who are the officers of SHOYSWELL WOODLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Gillian Lesley Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House, Shoyswell Manor East Sussex England	Feb 03, 2017		Director	Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House, Shoyswell Manor East Sussex England	England	British	1948-7	Publisher	154936160001
JACKSON, Stephen John Long Lane Stanwell TW19 7AZ Staines-Upon-Thames The Old Coach House, Shoyswell East Sussex England	Feb 03, 2017		Director	Long Lane Stanwell TW19 7AZ Staines-Upon-Thames The Old Coach House, Shoyswell East Sussex England	England	British	1946-10	None	224943350001
NIVEN, Marie Sheepstreet Lane TN19 7AZ Etchingham The Old Coachhouse, Shoyswell Manor East Sussex England	Feb 03, 2017		Director	Sheepstreet Lane TN19 7AZ Etchingham The Old Coachhouse, Shoyswell Manor East Sussex England	United Kingdom	British	1952-2	None	153789040001
WESTWOOD, Jill Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House, Shoyswell Manor East Sussex England	Feb 03, 2017		Director	Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House, Shoyswell Manor East Sussex England	England	British	1944-9	None	224949530001
WESTWOOD, Michael Poynder Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House, Shoyswell Manor East Sussex England	Feb 03, 2017		Director	Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House, Shoyswell Manor East Sussex England	England	British	1943-7	None	224948730001
HILTON, Brian James George Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House, Shoyswell Manor East Sussex England	Feb 03, 2017	Dec 15, 2021	Director	Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House, Shoyswell Manor East Sussex England	England	British	1940-4	Non-Executive Director	71865260002
LEE, Edwin Robert Sale Place Sussex Gardens W2 1PX London 16 United Kingdom	Mar 18, 2014	Mar 19, 2018	Director	Sale Place Sussex Gardens W2 1PX London 16 United Kingdom	United Kingdom	British	1949-8	Solicitor	29818200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOYSWELL WOODLANDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edwin Robert Lee Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House Shoyswell Manor East Sussex	Apr 06, 2016	Sheepstreet Lane TN19 7AZ Etchingham The Old Coach House Shoyswell Manor East Sussex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SHOYSWELL WOODLANDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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