WOODFIELD INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | WOODFIELD INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11231725 |
| 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 WOODFIELD INVESTMENT HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WOODFIELD INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Woodfield House Farm Bishop Thornton HG3 3JB Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODFIELD INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOODFIELD INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for WOODFIELD INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Notification of Janet Mcdougall as a person with significant control on Jul 09, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Andrew Mcdougall as a person with significant control on Jul 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Janet Elizabeth Mcdougall as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Andrew Mcdougall on Mar 10, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Plexus Law Limited Josephs Well Hanover Walk Leeds LS3 1AB United Kingdom to Woodfield House Farm Bishop Thornton Harrogate HG3 3JB on Feb 21, 2020 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2018
| 4 pages | SH01 | ||||||||||||||
Who are the officers of WOODFIELD INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Andrew | Director | Bishop Thornton HG3 3JB Harrogate Woodfield House Farm England | United Kingdom | British | 227075960001 | |||||
| MCDOUGALL, Janet Elizabeth | Director | Bishop Thornton HG3 3JB Harrogate Woodfield House Farm England | England | British | 213450960001 |
Who are the persons with significant control of WOODFIELD INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Elizabeth Mcdougall | Jul 09, 2021 | Bishop Thornton HG3 3JB Harrogate Woodfield House Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Mcdougall | Mar 02, 2018 | Josephs Wall Hanover Walk LS1 1AB Leeds Plexus Law Limited United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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