WOODS END (HORSLEY) LTD
Overview
| Company Name | WOODS END (HORSLEY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12372200 |
| 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 WOODS END (HORSLEY) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODS END (HORSLEY) LTD located?
| Registered Office Address | The Old Orchard 2 Woods End East Horsley KT24 6DN Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODS END (HORSLEY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOODS END (HORSLEY) LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for WOODS END (HORSLEY) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Notification of Quarterhill (Eh) Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||
Cessation of Eric Kaemmerer-Farag as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Cessation of Charlotte Sophie Kaemmerer-Farag as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Eric Kaemmerer-Farag as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Sophie Kaemmerer-Farag as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Change of details for Mr Eric Kaemmerer-Farag as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Charlotte Sophie Kaemmerer-Farag as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||
Withdrawal of a person with significant control statement on Feb 03, 2023 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Feb 03, 2023 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Feb 03, 2023 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Feb 03, 2023 | 2 pages | PSC09 | ||
Notification of Charlotte Sophie Kaemmerer-Farag as a person with significant control on Nov 10, 2022 | 2 pages | PSC01 | ||
Notification of Eric Kaemmerer-Farag as a person with significant control on Nov 10, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Neil Lettington Porter as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from The Old Orchard the Old Orchard 2, Woods End East Horsley Surrey, KT24 6DN KT24 6DN United Kingdom to The Old Orchard 2 Woods End East Horsley Leatherhead KT24 6DN on Feb 02, 2023 | 1 pages | AD01 | ||
Change of details for Mr Raymond Colin Gross as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from The Jays Ockham Road North East Horsley Surrey KT24 6NU United Kingdom to The Old Orchard the Old Orchard 2, Woods End East Horsley Surrey, KT24 6DN KT24 6DN on Jul 04, 2022 | 1 pages | AD01 | ||
Who are the officers of WOODS END (HORSLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSS, Raymond Colin | Director | Ockham Road North KT24 6NU East Horsley The Jays Surrey | England | British | 265493570001 | |||||
| PORTER, Neil Lettington | Director | Ockham Road North KT24 6NU East Horsley Kirkwood Surrey | England | British | 79607320003 | |||||
| GUEST, Iain Arthur | Director | Ockham Road North KT24 6NU East Horsley Bramfield Surrey | England | British | 74950730002 | |||||
| KAEMMERER-FARAG, Charlotte Sophie | Director | 2 Woods End East Horsley KT24 6DN Leatherhead The Old Orchard England | United Kingdom | British | 289240180001 | |||||
| KAEMMERER-FARAG, Eric | Director | 2 Woods End East Horsley KT24 6DN Leatherhead The Old Orchard England | United Kingdom | British | 289244120001 |
Who are the persons with significant control of WOODS END (HORSLEY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quarterhill (Eh) Limited | Dec 16, 2024 | 128 City Road EC1V 2NX London 128 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Charlotte Sophie Kaemmerer-Farag | Nov 10, 2022 | St. Andrews Gardens KT11 1HG Cobham 40 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Kaemmerer-Farag | Nov 10, 2022 | St. Andrews Gardens KT11 1HG Cobham 40 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Lettington Porter | Nov 24, 2020 | 1 Woods End East Horsley KT24 6DN Leatherhead Old Court England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Colin Gross | Oct 24, 2020 | 2 Woods End East Horsley KT24 6DN Leatherhead The Old Orchard England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WOODS END (HORSLEY) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2021 | Nov 10, 2022 | The company has given a notice under section 790D of the Act which has not been complied with |
| Nov 24, 2020 | Nov 10, 2022 | The company has given a notice under section 790D of the Act which has not been complied with |
| Nov 24, 2020 | Nov 10, 2022 | The company has given a notice under section 790D of the Act which has not been complied with |
| Dec 19, 2019 | Nov 10, 2022 | The company has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act |
| Dec 19, 2019 | Nov 23, 2020 | 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 |
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