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Home > England & Wales Companies > EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED
Company Information for

EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED

SUNNY BANK MILLS, FARSLEY, PUDSEY, WEST YORKSHIRE, LS28 5UJ,
Company Registration Number
00056647
Private Limited Company
Active

Company Overview

About Edwin Woodhouse & Co. (investments) Ltd
EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED was founded on 1898-03-24 and has its registered office in Pudsey. The organisation's status is listed as "Active". Edwin Woodhouse & Co. (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED
 
Legal Registered Office
SUNNY BANK MILLS
FARSLEY
PUDSEY
WEST YORKSHIRE
LS28 5UJ
Other companies in LS28
 
Filing Information
Company Number 00056647
Company ID Number 00056647
Date formed 1898-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB179840419  
Last Datalog update: 2024-11-05 17:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED
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Company Officers of EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL ANDREW GAUNT
 Company Secretary 2003-06-23
JOHN MICHAEL ANDREW GAUNT
 Director 2002-05-22
WILLIAM JOHN GAUNT
 Director 1993-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GAUNT
 Director 1992-05-24 2005-03-18
MARTIN GAUNT
 Company Secretary 1992-05-24 2003-06-23
DAVID JOHN GAUNT
 Director 1992-05-24 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL ANDREW GAUNT LAVERTON FINE FABRICS LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2013-10-15
JOHN MICHAEL ANDREW GAUNT WILLIAM STEELE LIMITED Company Secretary 2003-06-23 CURRENT 1994-11-11 Dissolved 2013-10-15
JOHN MICHAEL ANDREW GAUNT GREENGATES WORSTED COMPANY,LIMITED Company Secretary 2003-06-23 CURRENT 1939-05-03 Dissolved 2013-10-15
JOHN MICHAEL ANDREW GAUNT BELLE VUE WORSTEDS LIMITED Company Secretary 2003-06-23 CURRENT 1959-04-14 Dissolved 2013-10-15
JOHN MICHAEL ANDREW GAUNT EDWIN WOODHOUSE & CO. LIMITED Company Secretary 2003-06-23 CURRENT 1961-04-06 Active
JOHN MICHAEL ANDREW GAUNT EDWIN WOODHOUSE PROPERTIES LIMITED Company Secretary 2003-06-23 CURRENT 1964-05-11 Active
JOHN MICHAEL ANDREW GAUNT SUNNY BANK MILLS MUSEUM AND ARCHIVE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JOHN MICHAEL ANDREW GAUNT EDWIN WOODHOUSE TRUSTEE COMPANY LIMITED Director 2005-02-01 CURRENT 1957-08-14 Active
JOHN MICHAEL ANDREW GAUNT LAVERTON FINE FABRICS LIMITED Director 2003-10-14 CURRENT 2003-10-14 Dissolved 2013-10-15
JOHN MICHAEL ANDREW GAUNT WILLIAM STEELE LIMITED Director 2002-05-22 CURRENT 1994-11-11 Dissolved 2013-10-15
JOHN MICHAEL ANDREW GAUNT GREENGATES WORSTED COMPANY,LIMITED Director 2002-05-22 CURRENT 1939-05-03 Dissolved 2013-10-15
JOHN MICHAEL ANDREW GAUNT BELLE VUE WORSTEDS LIMITED Director 2002-05-22 CURRENT 1959-04-14 Dissolved 2013-10-15
JOHN MICHAEL ANDREW GAUNT EDWIN WOODHOUSE & CO. LIMITED Director 2002-05-22 CURRENT 1961-04-06 Active
JOHN MICHAEL ANDREW GAUNT EDWIN WOODHOUSE PROPERTIES LIMITED Director 2002-05-22 CURRENT 1964-05-11 Active
WILLIAM JOHN GAUNT SUNNY BANK MILLS MUSEUM AND ARCHIVE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
WILLIAM JOHN GAUNT EDWIN WOODHOUSE TRUSTEE COMPANY LIMITED Director 2005-02-01 CURRENT 1957-08-14 Active
WILLIAM JOHN GAUNT LAVERTON FINE FABRICS LIMITED Director 2003-10-14 CURRENT 2003-10-14 Dissolved 2013-10-15
WILLIAM JOHN GAUNT WILLIAM STEELE LIMITED Director 1994-11-11 CURRENT 1994-11-11 Dissolved 2013-10-15
WILLIAM JOHN GAUNT GREENGATES WORSTED COMPANY,LIMITED Director 1993-02-12 CURRENT 1939-05-03 Dissolved 2013-10-15
WILLIAM JOHN GAUNT BELLE VUE WORSTEDS LIMITED Director 1993-02-12 CURRENT 1959-04-14 Dissolved 2013-10-15
WILLIAM JOHN GAUNT EDWIN WOODHOUSE & CO. LIMITED Director 1993-02-12 CURRENT 1961-04-06 Active
WILLIAM JOHN GAUNT EDWIN WOODHOUSE PROPERTIES LIMITED Director 1993-02-12 CURRENT 1964-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-12CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-08-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-25MEM/ARTSARTICLES OF ASSOCIATION
2022-02-24RES01ADOPT ARTICLES 24/02/22
2021-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 139535.5
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 139535.5
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 139535.5
2015-06-17AR0124/05/15 ANNUAL RETURN FULL LIST
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 139535.5
2014-06-05AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-03SH03Purchase of own shares
2013-08-14RES09Resolution of authority to purchase a number of shares
2013-08-14SH06Cancellation of shares. Statement of capital on 2013-08-14 GBP 139,535.50
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0124/05/13 ANNUAL RETURN FULL LIST
2012-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0124/05/12 ANNUAL RETURN FULL LIST
2011-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANDREW GAUNT / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GAUNT / 24/05/2011
2011-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MICHAEL ANDREW GAUNT on 2011-05-24
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0124/05/10 FULL LIST
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-15363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-05288bDIRECTOR RESIGNED
2004-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-02363(288)SECRETARY RESIGNED
2004-06-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-06288aNEW SECRETARY APPOINTED
2003-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-07288bDIRECTOR RESIGNED
2002-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-26AUDAUDITOR'S RESIGNATION
2002-06-19363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-30288aNEW DIRECTOR APPOINTED
2001-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-15363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-09-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-15363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-09-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-27363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-05363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-06363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-09-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-11363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1995-09-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-08363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1994-09-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-26363sRETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1993-09-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-27363sRETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-02-23288NEW DIRECTOR APPOINTED
1992-10-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/92
1992-06-04363sRETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
1991-10-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED
Trademarks
We have not found any records of EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS28 5UJ