WOODHOUSE BESPOKE LTD

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

    Company NameWOODHOUSE BESPOKE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14237444
    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 WOODHOUSE BESPOKE LTD?

    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WOODHOUSE BESPOKE LTD located?

    Registered Office Address
    Prospect House 168-170 Washway Road
    Sale
    M33 6RH Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHOUSE BESPOKE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 24, 2025
    Next Accounts Due OnJun 24, 2026
    Last Accounts
    Last Accounts Made Up ToSep 24, 2024

    What is the status of the latest confirmation statement for WOODHOUSE BESPOKE LTD?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for WOODHOUSE BESPOKE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 24, 2024

    16 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 24, 2023

    15 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Sep 24, 2023

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2022

    Statement of capital on Jul 15, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of WOODHOUSE BESPOKE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Heath David
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    Director
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    United KingdomBritish298056850001
    GARDNER, Andrew Jeremy
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    Director
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    United KingdomBritish298056870001
    HINDLE, Emma
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    Director
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    United KingdomBritish195676770001
    NUTTALL, Michael Edward
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    Director
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    United KingdomBritish298056860001
    WOOD, Oliver Winston
    Hall Lane
    Longton
    PR4 5ZD Lancashire
    16
    United Kingdom
    Director
    Hall Lane
    Longton
    PR4 5ZD Lancashire
    16
    United Kingdom
    United KingdomBritish298056840001

    Who are the persons with significant control of WOODHOUSE BESPOKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Winston Wood
    Hall Lane
    Longton
    PR4 5ZD Lancashire
    16
    United Kingdom
    Jul 15, 2022
    Hall Lane
    Longton
    PR4 5ZD Lancashire
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    Jul 15, 2022
    168-170 Washway Road
    Sale
    M33 6RH Cheshire
    Prospect House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08912188
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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