OUTWOOD DEVELOPMENTS 2 LIMITED

OUTWOOD DEVELOPMENTS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOUTWOOD DEVELOPMENTS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10073259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTWOOD DEVELOPMENTS 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is OUTWOOD DEVELOPMENTS 2 LIMITED located?

    Registered Office Address
    83 Ducie Street
    M1 2JQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTWOOD DEVELOPMENTS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for OUTWOOD DEVELOPMENTS 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for OUTWOOD DEVELOPMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    11 pagesAA

    Termination of appointment of Stephen Robert Gray as a director on Apr 12, 2024

    1 pagesTM01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 100732590005 in full

    1 pagesMR04

    Appointment of Mr Ian George Coulter as a director on Dec 02, 2021

    2 pagesAP01

    Audited abridged accounts made up to Sep 30, 2020

    12 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Ian George Coulter as a director on May 25, 2021

    1 pagesTM01

    Appointment of Mr Stephen Gray as a director on Mar 30, 2021

    2 pagesAP01

    Appointment of Mr Ian George Coulter as a director on Mar 30, 2021

    2 pagesAP01

    Audited abridged accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to 83 Ducie Street Manchester M1 2JQ on Nov 03, 2020

    1 pagesAD01

    Appointment of Mr Michael Anthony Lagan as a director on Sep 08, 2020

    2 pagesAP01

    Termination of appointment of Kevin Anthony Lagan as a director on Sep 08, 2020

    1 pagesTM01

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 32 Crescent Salford M5 4PF United Kingdom to Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL on Jan 09, 2020

    1 pagesAD01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Who are the officers of OUTWOOD DEVELOPMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTER, Ian George
    21 - 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Director
    21 - 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Northern IrelandBritishCompany Director275446530001
    GWYNNE, Jonathan Gareth
    Ducie Street
    M1 2JQ Manchester
    83
    England
    Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    Northern IrelandBritishDeveloper152732240001
    LAGAN, Michael Anthony
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    Northern IrelandNorthern IrishDirector155986490001
    COULTER, Ian George
    Ducie Street
    M1 2JQ Manchester
    83
    England
    Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    Northern IrelandBritishCompany Director275446530001
    COULTER, Ian George
    Crescent
    M5 4PF Salford
    32
    United Kingdom
    Director
    Crescent
    M5 4PF Salford
    32
    United Kingdom
    Northern IrelandBritishDeveloper144422080002
    GRAY, Stephen Robert
    Ducie Street
    M1 2JQ Manchester
    83
    England
    Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    Northern IrelandBritishCompany Director270151630001
    LAGAN, Kevin Anthony
    F21, Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    Whitehouse
    England
    Director
    F21, Wilderspool Park
    Greenalls Avenue
    WA4 6HL Warrington
    Whitehouse
    England
    Northern IrelandNorthern IrishDirector216102270001

    Who are the persons with significant control of OUTWOOD DEVELOPMENTS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcg Endeavour Limited
    Crescent
    M5 4PF Salford
    32
    England
    Apr 06, 2016
    Crescent
    M5 4PF Salford
    32
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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