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Home > England & Wales Companies > WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED
Company Information for

WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED

6 WOODLANDS, CADDINGTON, LUTON, LU1 4HP,
Company Registration Number
03221057
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Woodlands, Caddington (1996) Resident's Company Ltd
WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED was founded on 1996-07-05 and has its registered office in Luton. The organisation's status is listed as "Active". Woodlands, Caddington (1996) Resident's Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED
 
Legal Registered Office
6 WOODLANDS
CADDINGTON
LUTON
LU1 4HP
Other companies in LU1
 
Filing Information
Company Number 03221057
Company ID Number 03221057
Date formed 1996-07-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:29:10
Primary Source:Companies House
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Company Officers of WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DENISE KEENS
Company Secretary 1999-01-06
GRAHAM LEONARD AUSTIN
Director 1999-01-06
CHRISTOPHER ROBERT KEENS
Director 1999-01-06
COLIN JOHN KING
Director 1999-01-06
RAYMOND JOHN PARKER
Director 2005-09-02
ANTHONY SMITH
Director 2016-11-22
DAVID PAUL STONER
Director 2001-08-24
STUART DENNIS WEBB
Director 1999-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS NOEL MCCARTHY
Director 2011-08-01 2016-11-22
NIGEL DENNIS NORMAN MCCARTHY
Director 2001-10-17 2011-08-01
WILLIAM JOHN HOOPER
Director 1999-01-06 2005-09-01
TERESA VICTORIA LISTER
Director 1999-01-06 2001-10-17
GORDON LAWSON MATTHEW
Director 1999-01-06 2001-08-24
RICHARD DAVID MEAD
Company Secretary 1996-07-05 1999-01-06
GEOFFREY SIMON MEAD
Director 1998-08-01 1999-01-06
ANTHONY THOMAS MEAD
Director 1996-07-05 1998-07-31
CLIFFORD DONALD WING
Company Secretary 1996-07-05 1996-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DENNIS WEBB LOVE THE LOOK LIMITED Director 2012-06-14 CURRENT 2010-12-08 Liquidation
STUART DENNIS WEBB AMARGAN LIMITED Director 2011-04-28 CURRENT 2009-12-08 Dissolved 2017-03-08

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
2024-05-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19AP01DIRECTOR APPOINTED MRS PATRICIA ANN KING
2020-04-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN KING
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-03-24AP01DIRECTOR APPOINTED MR ANTHONY SMITH
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS NOEL MCCARTHY
2017-03-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-20AP01DIRECTOR APPOINTED MR DENNIS NOEL MCCARTHY
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCARTHY
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0105/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DENNIS WEBB / 05/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL STONER / 05/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PARKER / 05/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN KING / 05/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KEENS / 05/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD AUSTIN / 05/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-18363aANNUAL RETURN MADE UP TO 05/07/09
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-01363aANNUAL RETURN MADE UP TO 05/07/08
2008-05-27AA31/07/07 TOTAL EXEMPTION FULL
2007-08-02363aANNUAL RETURN MADE UP TO 05/07/07
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363aANNUAL RETURN MADE UP TO 05/07/06
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26363aANNUAL RETURN MADE UP TO 05/07/05
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sANNUAL RETURN MADE UP TO 05/07/04
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363sANNUAL RETURN MADE UP TO 05/07/03
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-04363sANNUAL RETURN MADE UP TO 05/07/02
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288aNEW DIRECTOR APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288bDIRECTOR RESIGNED
2001-07-20363sANNUAL RETURN MADE UP TO 05/07/01
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-04363sANNUAL RETURN MADE UP TO 05/07/00
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-04363sANNUAL RETURN MADE UP TO 05/07/99
1999-04-07SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/98
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 17 MATTHEW STREET DUNSTABLE BEDFORDSHIRE LU6 1SD
1999-02-05288bDIRECTOR RESIGNED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05288aNEW SECRETARY APPOINTED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05288bSECRETARY RESIGNED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05288aNEW DIRECTOR APPOINTED
1998-07-30288bDIRECTOR RESIGNED
1998-07-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY 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 WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-07-31 £ 0
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 1,800
Current Assets 2013-07-31 £ 1,991
Current Assets 2012-07-31 £ 1,303
Current Assets 2012-07-31 £ 1,303
Current Assets 2011-07-31 £ 1,800
Debtors 2013-07-31 £ 1,200
Debtors 2012-07-31 £ 1,050
Debtors 2012-07-31 £ 1,050
Shareholder Funds 2013-07-31 £ 1,672
Shareholder Funds 2012-07-31 £ 1,268
Shareholder Funds 2012-07-31 £ 1,268
Shareholder Funds 2011-07-31 £ 1,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED
Trademarks
We have not found any records of WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY 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 (74990 - Non-trading company) as WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY 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 WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY 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 WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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