WOODHALL HOMES LIMITED

Overview

Company Name	WOODHALL HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC236416
Jurisdiction	Scotland
Date of Creation	Sep 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODHALL HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WOODHALL HOMES LIMITED located?

Registered Office Address	12 Buchanan Street ML6 6BG Airdrie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WOODHALL HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WOODHALL HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for WOODHALL HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 24, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 05, 2022 with updates	4 pages	CS01

Mar 07, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 05, 2021 with updates	4 pages	CS01

Sep 07, 2021	Change of details for Woodhall (Holdings) Ltd as a person with significant control on Aug 31, 2021	2 pages	PSC05

Sep 06, 2021	Registered office address changed from 2 Brennan Crescent Airdrie North Lanarkshire ML6 9HU Scotland to 12 Buchanan Street Airdrie ML6 6BG on Sep 06, 2021	1 pages	AD01

Mar 08, 2021	Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 2 Brennan Crescent Airdrie North Lanarkshire ML6 9HU on Mar 08, 2021	1 pages	AD01

Mar 07, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 05, 2020 with updates	4 pages	CS01

Nov 06, 2019	Confirmation statement made on Sep 05, 2019 with updates	4 pages	CS01

Nov 01, 2019	Registered office address changed from R Letham & Co 5 Victoria Place Airdrie ML6 9BU Scotland to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on Nov 01, 2019	1 pages	AD01

Nov 01, 2019	Registered office address changed from C/O R Letham & Co 5 Victoria Place Airdrie ML6 9BU to R Letham & Co 5 Victoria Place Airdrie ML6 9BU on Nov 01, 2019	1 pages	AD01

Nov 01, 2019	Secretary's details changed for Elizabeth Wotherspoon on Nov 01, 2019	1 pages	CH03

Nov 01, 2019	Director's details changed for Mr Bernard Wotherspoon on Nov 01, 2019	2 pages	CH01

Nov 01, 2019	Director's details changed for Mr Bernard Wotherspoon on Nov 01, 2019	2 pages	CH01

Aug 22, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 24, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Dec 02, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of WOODHALL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOTHERSPOON, Elizabeth Brennan Crescent ML6 9HU Airdrie 2 Lanarkshire Scotland	Sep 05, 2002		Secretary	Brennan Crescent ML6 9HU Airdrie 2 Lanarkshire Scotland		British		Secretary	46132680001
WOTHERSPOON, Bernard Brennan Crescent ML6 9HU Airdrie 2 Lanarkshire Scotland	Sep 05, 2002		Director	Brennan Crescent ML6 9HU Airdrie 2 Lanarkshire Scotland	Scotland	Scottish	1968-6	Developer	844830003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 05, 2002	Sep 05, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 05, 2002	Sep 05, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODHALL HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woodhall (Holdings) Ltd

Apr 06, 2016

Buchanan Street

ML6 6BG Airdrie

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc440898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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