WOODNOOK PHASE 2 LIMITED
Overview
| Company Name | WOODNOOK PHASE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09366635 |
| 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 WOODNOOK PHASE 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOODNOOK PHASE 2 LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODNOOK PHASE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOODNOOK PHASE 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for WOODNOOK PHASE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Berwick Works 82-84 Berwick Street London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Frank Bull as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Rippingdale on May 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Rippingdale as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Feb 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Placefirst Ltd as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Mawson as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zena Shereen Namih as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Victoria Worfolk-Smith as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Frank Bull as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||
Notification of Matter Uk Residential Income Reit Limited as a person with significant control on Nov 03, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street London W1F 8TP on Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 093666350012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093666350015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093666350018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093666350019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093666350020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093666350021 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WOODNOOK PHASE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIPPINGALE, Andrew James | Director | 82-84 Berwick Street W1F 8TP London Berwick Works England | England | British | Finance Director | 185533520001 | ||||
| WORFOLK-SMITH, Jane Victoria | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | Chartered Accountant | 187828840001 | ||||
| GODSLAND, Richard James | Secretary | 2 Castle Street Castlefield M3 4LZ Manchester Eastgate England | 262921740001 | |||||||
| SWIFT, Helen | Secretary | 2 Castle Street M3 4LZ Manchester Eastgate United Kingdom | 193694300001 | |||||||
| BULL, Nicholas Frank | Director | 82-84 Berwick Street W1F 8TP London Berwick Works England | United Kingdom | British | Investment Manager | 230270310001 | ||||
| DUNFORD, Mark Ian | Director | 2 Castle Street M3 4LZ Manchester Eastgate United Kingdom | England | British | Director | 164941190001 | ||||
| HALVERSON, Nichola Louise | Director | 2 Castle Street M3 4LZ Manchester Eastgate United Kingdom | England | British | Finance Director | 207413040001 | ||||
| MARTYN, Adrian Lavan | Director | 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House England | England | Australian | Asset Manager | 208290270001 | ||||
| MAWSON, David | Director | 82-84 Berwick Street W1F 8TP London Berwick Works England | United Kingdom | British | Director | 156809630007 | ||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | Director | 180959290001 | ||||
| RUTH, Kevin | Director | 2 Castle Street M3 4LZ Manchester Eastgate United Kingdom | England | British | Director | 243655320001 | ||||
| SKIDMORE, David Robert | Director | 2 Castle Street M3 4LZ Manchester Eastgate United Kingdom | England | British | Director | 123746730001 | ||||
| SMITH-MILNE, David | Director | 2 Castle Street M3 4LZ Manchester Eastgate United Kingdom | United Kingdom | British | Director | 149424570001 |
Who are the persons with significant control of WOODNOOK PHASE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matter Uk Residential Income Reit Limited | Nov 03, 2023 | 82-84 Berwick Street Soho W1F 8TP London Berwick Works United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Placefirst Ltd | Apr 06, 2016 | Castle Street M3 4LZ Manchester Eastgate 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