WOODSIDE HOMES LTD

Overview

Company Name	WOODSIDE HOMES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC313758
Jurisdiction	Scotland
Date of Creation	Dec 20, 2006

Summary

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

What is the purpose of WOODSIDE HOMES LTD?

Development of building projects (41100) / Construction

Where is WOODSIDE HOMES LTD located?

Registered Office Address	97 South Woodside Road G20 6NT Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of WOODSIDE HOMES LTD?

Previous Company Names
Company Name	From	Until
WOODSIDE LANDHOLDINGS LIMITED	Dec 20, 2006	Dec 20, 2006

What are the latest accounts for WOODSIDE HOMES LTD?

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 WOODSIDE HOMES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for WOODSIDE HOMES LTD?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Dec 02, 2024	Change of details for Mr Ronald William Baird as a person with significant control on Dec 02, 2024	2 pages	PSC04

Dec 02, 2024	Director's details changed for Mr Ian Philip Darby on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Director's details changed for Mr Ronald William Baird on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Secretary's details changed for Susan Elizabeth Blaeford on Dec 01, 2024	1 pages	CH03

Jan 08, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 20, 2023	Cessation of Thirteen Homes Ltd as a person with significant control on Dec 22, 2022	1 pages	PSC07

Jan 20, 2023	Termination of appointment of Christime Willetts as a director on Dec 22, 2022	1 pages	TM01

Jan 20, 2023	Termination of appointment of Barbara Heather Ashton as a director on Dec 22, 2022	1 pages	TM01

Jan 20, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Appointment of Mrs Christime Willetts as a director on Aug 11, 2022	2 pages	AP01

Dec 14, 2022	Termination of appointment of Ian Peter Wardle as a director on Aug 11, 2022	1 pages	TM01

Apr 08, 2022	Change of details for Mr Ronald William Baird as a person with significant control on Apr 04, 2022	2 pages	PSC04

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 25, 2022	Director's details changed for Mr Ronald William Baird on Mar 25, 2022	2 pages	CH01

Jan 12, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Change of details for Portico Homes Ltd as a person with significant control on Aug 14, 2020	2 pages	PSC05

Jan 03, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOODSIDE HOMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAEFORD, Susan Elizabeth Grangefields Startforth DL12 9BF Barnard Castle 29 England	Dec 20, 2006		Secretary	Grangefields Startforth DL12 9BF Barnard Castle 29 England		British			117657250001
BAIRD, Ronald William Heylipol PA77 6TY Isle Of Tiree An Taigh Sgoile Scotland	Dec 20, 2006		Director	Heylipol PA77 6TY Isle Of Tiree An Taigh Sgoile Scotland	Scotland	Scottish	1959-7	Company Director	63024850004
DARBY, Ian Philip South Woodside Road G20 6NT Glasgow 97 Scotland	Dec 20, 2006		Director	South Woodside Road G20 6NT Glasgow 97 Scotland	Scotland	British	1948-1	Company Director	16756450005
ASHTON, Barbara Heather Windward Way TS2 1QG Middlesbrough 2 Hudson Quay Cleveland England	Apr 04, 2014	Dec 22, 2022	Director	Windward Way TS2 1QG Middlesbrough 2 Hudson Quay Cleveland England	United Kingdom	British	1963-10	Company Secretary	140335460001
CANNON, Michael St Annes Glenasmole IRISH Bothernabreena County Dublin	Dec 20, 2006	Jun 30, 2010	Director	St Annes Glenasmole IRISH Bothernabreena County Dublin	Ireland	Irish	1956-10	Company Director	58157860001
HAWTHORNE, Martin Stuart 63 North Ormesby Road TS4 2AF Middlesbrough Rivers House Cleveland United Kingdom	Oct 05, 2011	Jun 30, 2017	Director	63 North Ormesby Road TS4 2AF Middlesbrough Rivers House Cleveland United Kingdom	England	British	1965-5	Director Of Development	131687860001
KIRK, Owen 4 Oak Park Castleknock IRISH Dublin 15 Co Dublin Ireland	Dec 20, 2006	Jun 30, 2010	Director	4 Oak Park Castleknock IRISH Dublin 15 Co Dublin Ireland	Ireland	Irish	1952-10	Company Director	142830390001
ROSS, Douglass 63 North Ormesby Road TS4 2AF Middlesbrough Rivers House Cleveland United Kingdom	Oct 05, 2011	Apr 04, 2014	Director	63 North Ormesby Road TS4 2AF Middlesbrough Rivers House Cleveland United Kingdom	England	British	1955-11	Managing Director	160327590001
WARDLE, Ian Peter Cholsey OX10 9FF Wallingford 54 Newlands Way Oxfordshire England	Jul 01, 2017	Aug 11, 2022	Director	Cholsey OX10 9FF Wallingford 54 Newlands Way Oxfordshire England	England	British	1974-4	Chief Executive	176722550002
WILLETTS, Christime Hudson Quay Windward Way TS2 1QG Middlesbrough 2 England	Aug 11, 2022	Dec 22, 2022	Director	Hudson Quay Windward Way TS2 1QG Middlesbrough 2 England	England	British	1962-10	Deputy Chief Executive	303431560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODSIDE HOMES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Thirteen Homes Ltd

Apr 06, 2016

2 Windward Way

TS2 1QG Middlesbrough

Hudson Quay

England

Yes

Legal Form	Company Ltd By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Companies House
Registration Number	03379796

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ronald William Baird

Apr 06, 2016

South Woodside Road

G20 6NT Glasgow

Scotland

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Philip Darby

Apr 06, 2016

South Woodside Road

G20 6NT Glasgow

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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