Company Information for WOODLANDS PROPERTIES NW LTD
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW,
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Company Registration Number
02545384
Private Limited Company
Active |
Company Name | ||
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WOODLANDS PROPERTIES NW LTD | ||
Legal Registered Office | ||
SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL L3 5NW Other companies in WA10 | ||
Previous Names | ||
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Company Number | 02545384 | |
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Company ID Number | 02545384 | |
Date formed | 1990-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 29/05/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 08:38:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNDSEY JANE CARBERRY |
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STEPHEN JOHN CARBERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CARBERRY |
Company Secretary | ||
EILEEN VERONICA CARBERRY |
Director | ||
JOHN CARBERRY |
Director | ||
MICHAEL CARBERRY |
Director | ||
STEPHEN JOHN CARBERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECCLESTON DEVELOPMENTS LTD | Director | 2004-10-19 | CURRENT | 2004-10-14 | Active | |
JC PROPERTIES (UK) LTD | Director | 2001-11-01 | CURRENT | 2001-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/08/22 TO 29/08/22 | ||
CERTNM | Company name changed hardshaw developments LIMITED\certificate issued on 29/07/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/22 FROM 133/135 Duke Street St Helens Merseyside WA10 2JG | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/21 TO 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen John Carberry on 2021-05-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDSEY JANE CARBERRY on 2021-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025453840011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025453840013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025453840011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 6 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025453840010 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025453840009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025453840008 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARBERRY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY JANE CARBERRY / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARBERRY / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARBERRY / 30/07/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CHARTER COURT FINANCIAL SERVICES LIMITED | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-08-31 | £ 196,906 |
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Creditors Due Within One Year | 2013-08-31 | £ 138,168 |
Creditors Due Within One Year | 2012-08-31 | £ 179,162 |
Creditors Due Within One Year | 2012-08-31 | £ 179,162 |
Creditors Due Within One Year | 2011-08-31 | £ 85,779 |
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
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 WOODLANDS PROPERTIES NW LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 43,757 |
Cash Bank In Hand | 2012-08-31 | £ 33,553 |
Cash Bank In Hand | 2012-08-31 | £ 33,553 |
Cash Bank In Hand | 2011-08-31 | £ 12,597 |
Current Assets | 2013-08-31 | £ 272,212 |
Current Assets | 2012-08-31 | £ 196,752 |
Current Assets | 2012-08-31 | £ 196,752 |
Current Assets | 2011-08-31 | £ 154,798 |
Debtors | 2013-08-31 | £ 113,455 |
Debtors | 2012-08-31 | £ 104,414 |
Debtors | 2012-08-31 | £ 104,414 |
Debtors | 2011-08-31 | £ 58,026 |
Shareholder Funds | 2013-08-31 | £ 159,865 |
Shareholder Funds | 2012-08-31 | £ 186,186 |
Shareholder Funds | 2012-08-31 | £ 186,186 |
Shareholder Funds | 2011-08-31 | £ 238,620 |
Stocks Inventory | 2013-08-31 | £ 115,000 |
Stocks Inventory | 2012-08-31 | £ 58,785 |
Stocks Inventory | 2012-08-31 | £ 58,785 |
Stocks Inventory | 2011-08-31 | £ 84,175 |
Tangible Fixed Assets | 2013-08-31 | £ 223,549 |
Tangible Fixed Assets | 2012-08-31 | £ 169,418 |
Tangible Fixed Assets | 2012-08-31 | £ 169,418 |
Tangible Fixed Assets | 2011-08-31 | £ 170,475 |
Debtors and other cash assets
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |