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Company Information for THE WOODHOUSE PARTNERSHIP LIMITED
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, CHESHIRE, WA6 0PN,
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Company Registration Number
02935938
Private Limited Company
Active |
Company Name | |
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THE WOODHOUSE PARTNERSHIP LIMITED | |
Legal Registered Office | |
SPRING LODGE 172 CHESTER ROAD HELSBY FRODSHAM CHESHIRE WA6 0PN Other companies in RG20 | |
Company Number | 02935938 | |
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Company ID Number | 02935938 | |
Date formed | 1994-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 09:41:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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The Woodhouse Partnership North America Ltd. | 356 MOUNTAIN VIEW MINERAL VA 23117 | ACTIVE | Company formed on the 2019-02-22 |
Officer | Role | Date Appointed |
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VALERIE AMY WOODHOUSE |
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JOHN WILLIAM WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B H COMPANY SECRETARIES LTD |
Company Secretary | ||
VALERIE AMY WOODHOUSE |
Company Secretary | ||
FORUM SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
FORUM DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCOME ESCAPES LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
ASSET WISDOM LIMITED | Director | 2013-12-01 | CURRENT | 2013-08-27 | Active | |
DECISION SUPPORT TOOLS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 029359380004 | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029359380003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029359380002 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Prince Henry House Kingsclere Business Park Kingsclere Hampshire RG20 4SW | ||
CESSATION OF VALERIE AMIE WOODHOUSE AS A PERSON OF SIGNIFICANT CONTROL | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
DIRECTOR APPOINTED MR GARY DONALD YOUNG | ||
Termination of appointment of Valerie Amy Woodhouse on 2023-06-02 | ||
CESSATION OF JOHN WILLIAM WOODHOUSE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER | ||
DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER | ||
Notification of Rsk Environment Limited as a person with significant control on 2023-06-02 | ||
Appointment of Ms Sally Evans as company secretary on 2023-06-02 | ||
Amended account full exemption | ||
Amended account full exemption | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE AMIE WOODHOUSE | |
PSC04 | Change of details for Mr John William Woodhouse as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029359380002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029359380001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029359380001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John William Woodhouse on 2010-06-06 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/06/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: CHERRY TREE COTTAGE COMMON ROAD HEADLEY NEWBURY BERKSHIRE RG19 8LT | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
123 | £ NC 1000/100000 30/05/95 | |
88(2)R | AD 30/05/95--------- £ SI 1998@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/95 | |
363s | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/05/95 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FORUM 123 LIMITED CERTIFICATE ISSUED ON 14/11/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 THE WOODHOUSE PARTNERSHIP LIMITED
THE WOODHOUSE PARTNERSHIP LIMITED owns 1 domain names.
twpl.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE WOODHOUSE PARTNERSHIP LIMITED are:
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S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
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IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |