Active
Company Information for WOODHOUSE GROUP LIMITED
Landscape House Premier Way, Lowfields Business Park, Elland, WEST YORKSHIRE, HX5 9HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WOODHOUSE GROUP LIMITED | |
Legal Registered Office | |
Landscape House Premier Way Lowfields Business Park Elland WEST YORKSHIRE HX5 9HT Other companies in HX5 | |
Company Number | 03511740 | |
---|---|---|
Company ID Number | 03511740 | |
Date formed | 1998-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-17 | |
Return next due | 2026-03-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-17 09:48:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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WOODHOUSE GROUP PTY LTD | Strike-off action in progress | Company formed on the 2005-06-24 | |
![]() |
WOODHOUSE GROUP HOLDINGS PTY LTD | Active | Company formed on the 2017-05-25 | |
![]() |
WOODHOUSE GROUP, LLC | 12906 RAVEN SOUTH DR. CYPRESS Texas 77429 | Forfeited | Company formed on the 2017-04-26 |
![]() |
WOODHOUSE GROUP LLC | Delaware | Unknown | |
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WOODHOUSE GROUP LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELIZABETH BAXANDALL |
||
JACK JAMES CLARKE |
||
MARTYN COFFEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID BURRELL |
Director | ||
DAVID GRAHAM HOLDEN |
Director | ||
KEITH ELSEY |
Director | ||
IAN DAVID BURRELL |
Company Secretary | ||
ELIZABETH ANN BLEASE |
Company Secretary | ||
IAN DAVID BURRELL |
Company Secretary | ||
GERALDINE ANN WEAR |
Company Secretary | ||
GERALDINE ANN WEAR |
Director | ||
PETER THOMAS WEAR |
Director | ||
PETER WODEHOUSE WILLIAMS |
Director | ||
CLIFFORD DONALD WING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHALLS NEWCO NO. 4 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
CUMBRIA STONE QUARRIES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 3 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 8 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
THE BOLLARD COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1995-02-10 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 6 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 1 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
MARSHALLS QUEST TRUSTEES LTD | Company Secretary | 2008-07-07 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
TEEKAY BUILDINGS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1960-03-08 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
DALESTONE CONCRETE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1983-01-24 | Active | |
RHINO PROTEC LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1993-07-09 | Active | |
ROCKRITE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1996-03-13 | Active | |
SCENIC BLUE (UK) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1996-08-23 | Active | |
SCENIC BLUE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-03-10 | Active | |
THE YORKSHIRE BRICK CO. LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-03-06 | Active | |
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-06-17 | Active | |
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2000-06-16 | Active | |
STONE SHIPPERS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2000-12-01 | Active | |
TOWN AND COUNTRY PAVING LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2001-04-24 | Active | |
MARSHALLS ESTATES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-09 | Active | |
MARSHALLS CONCRETE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
STONEMARKET (CONCRETE) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
S MARSHALL & SONS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS REGISTER LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PLC | Company Secretary | 2008-07-07 | CURRENT | 2004-04-13 | Active | |
URBAN ENGINEERING LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-08-08 | Active | |
LOCHARBRIGGS SANDSTONE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-12-10 | Active | |
MARSHALLS MONO LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1952-07-07 | Active | |
00368132 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1941-07-15 | Active | |
CLASSICAL FLAGSTONES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1988-10-19 | Active | |
PREMIER MORTARS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1993-11-18 | Active | |
PANABLOK (UK) LTD. | Company Secretary | 2008-07-07 | CURRENT | 1994-02-10 | Active | |
MARSHALLS DORMANT NO. 30 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-02-27 | Active | |
MARSHALLS DORMANT NO.31 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1999-10-29 | Active | |
OLLERTON LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2001-08-24 | Active | |
MARSHALLS PROPERTIES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-08 | Active | |
MARSHALLS LANDSCAPE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PROFIT SHARING SCHEME LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS STONE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS DIRECTORS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-07-11 | Active | |
MARSHALLS STREET FURNITURE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2003-05-29 | Active | |
PAVER SYSTEMS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1987-04-27 | Active | |
PAVER SYSTEMS (CARLUKE) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1990-05-02 | Active | |
STANCLIFFE STONE CO. LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1989-09-04 | Active | |
THE STANCLIFFE GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1990-03-12 | Active | |
QUARRYFILL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1979-05-16 | Active | |
WOODHOUSE UK LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1987-01-16 | Active | |
STONEMARKET LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1970-02-13 | Active | |
MARSHALLS BUILDING PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1911-01-26 | Active | |
MARSHALLS HOVERINGHAM LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1949-12-03 | Active | |
MARSHALLS GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1950-04-28 | Active | |
MARSHALLS NATURAL STONE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS BUILDING MATERIALS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-18 | Active | |
MARSHALLS EBT LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2005-06-06 | Active | |
MARSHALLS DORMANT NO.32 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2005-11-03 | Active | |
DALESTONE CONCRETE PRODUCTS LIMITED | Director | 2014-10-01 | CURRENT | 1983-01-24 | Active | |
RHINO PROTEC LIMITED | Director | 2014-10-01 | CURRENT | 1993-07-09 | Active | |
ROCKRITE LIMITED | Director | 2014-10-01 | CURRENT | 1996-03-13 | Active | |
SCENIC BLUE (UK) LIMITED | Director | 2014-10-01 | CURRENT | 1996-08-23 | Active | |
SCENIC BLUE LIMITED | Director | 2014-10-01 | CURRENT | 1997-03-10 | Active | |
THE YORKSHIRE BRICK CO. LIMITED | Director | 2014-10-01 | CURRENT | 1998-03-06 | Active | |
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED | Director | 2014-10-01 | CURRENT | 1998-06-17 | Active | |
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED | Director | 2014-10-01 | CURRENT | 2000-06-16 | Active | |
STONE SHIPPERS LIMITED | Director | 2014-10-01 | CURRENT | 2000-12-01 | Active | |
TOWN AND COUNTRY PAVING LIMITED | Director | 2014-10-01 | CURRENT | 2001-04-24 | Active | |
MARSHALLS ESTATES LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-09 | Active | |
MARSHALLS CONCRETE PRODUCTS LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-17 | Active | |
STONEMARKET (CONCRETE) LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-17 | Active | |
S MARSHALL & SONS LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-17 | Active | |
MARSHALLS REGISTER LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PLC | Director | 2014-10-01 | CURRENT | 2004-04-13 | Active | |
URBAN ENGINEERING LIMITED | Director | 2014-10-01 | CURRENT | 2006-08-08 | Active | |
THE GREAT BRITISH BOLLARD COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2010-02-26 | Active | |
LOCHARBRIGGS SANDSTONE LIMITED | Director | 2014-10-01 | CURRENT | 1998-12-10 | Active | |
MARSHALLS MONO LIMITED | Director | 2014-10-01 | CURRENT | 1952-07-07 | Active | |
CLASSICAL FLAGSTONES LIMITED | Director | 2014-10-01 | CURRENT | 1988-10-19 | Active | |
PREMIER MORTARS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-18 | Active | |
PANABLOK (UK) LTD. | Director | 2014-10-01 | CURRENT | 1994-02-10 | Active | |
MARSHALLS DORMANT NO. 30 LIMITED | Director | 2014-10-01 | CURRENT | 1997-02-27 | Active | |
MARSHALLS DORMANT NO.31 LIMITED | Director | 2014-10-01 | CURRENT | 1999-10-29 | Active | |
OLLERTON LIMITED | Director | 2014-10-01 | CURRENT | 2001-08-24 | Active | |
MARSHALLS PROPERTIES LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-08 | Active | |
MARSHALLS LANDSCAPE PRODUCTS LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PROFIT SHARING SCHEME LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-17 | Active | |
MARSHALLS STONE PRODUCTS LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-17 | Active | |
MARSHALLS DIRECTORS LIMITED | Director | 2014-10-01 | CURRENT | 2002-07-11 | Active | |
MARSHALLS STREET FURNITURE LIMITED | Director | 2014-10-01 | CURRENT | 2003-05-29 | Active | |
ALTON GLASSHOUSES LIMITED | Director | 2014-10-01 | CURRENT | 2010-02-26 | Active | |
CAPABILITY BROWN LANDSCAPING LIMITED | Director | 2014-10-01 | CURRENT | 2010-02-26 | Active | |
BOLLARDS DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 2010-02-26 | Active | |
LLOYDS QUARRIES LIMITED | Director | 2014-10-01 | CURRENT | 2010-02-26 | Active | |
CAPABILITY BROWN GARDEN CENTRES LIMITED | Director | 2014-10-01 | CURRENT | 2010-02-26 | Active | |
PAVER SYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 1987-04-27 | Active | |
PAVER SYSTEMS (CARLUKE) LIMITED | Director | 2014-10-01 | CURRENT | 1990-05-02 | Active | |
STANCLIFFE STONE CO. LIMITED | Director | 2014-10-01 | CURRENT | 1989-09-04 | Active | |
THE STANCLIFFE GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1990-03-12 | Active | |
QUARRYFILL LIMITED | Director | 2014-10-01 | CURRENT | 1979-05-16 | Active | |
WOODHOUSE UK LIMITED | Director | 2014-10-01 | CURRENT | 1987-01-16 | Active | |
STONEMARKET LIMITED | Director | 2014-10-01 | CURRENT | 1970-02-13 | Active | |
MARSHALLS BUILDING PRODUCTS LIMITED | Director | 2014-10-01 | CURRENT | 1911-01-26 | Active | |
MARSHALLS GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1950-04-28 | Active | |
MARSHALLS NATURAL STONE LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-17 | Active | |
MARSHALLS BUILDING MATERIALS LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-18 | Active | |
MARSHALLS EBT LIMITED | Director | 2014-10-01 | CURRENT | 2005-06-06 | Active | |
MARSHALLS DORMANT NO.32 LIMITED | Director | 2014-10-01 | CURRENT | 2005-11-03 | Active | |
ROBINSONS GREENHOUSES LIMITED | Director | 2014-10-01 | CURRENT | 2010-02-26 | Active | |
EUROCELL PLC | Director | 2015-02-04 | CURRENT | 2013-08-16 | Active | |
MINERAL PRODUCTS ASSOCIATION LIMITED | Director | 2013-11-01 | CURRENT | 1982-05-12 | Active | |
DALESTONE CONCRETE PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 1983-01-24 | Active | |
RHINO PROTEC LIMITED | Director | 2013-10-10 | CURRENT | 1993-07-09 | Active | |
ROCKRITE LIMITED | Director | 2013-10-10 | CURRENT | 1996-03-13 | Active | |
SCENIC BLUE (UK) LIMITED | Director | 2013-10-10 | CURRENT | 1996-08-23 | Active | |
SCENIC BLUE LIMITED | Director | 2013-10-10 | CURRENT | 1997-03-10 | Active | |
THE YORKSHIRE BRICK CO. LIMITED | Director | 2013-10-10 | CURRENT | 1998-03-06 | Active | |
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED | Director | 2013-10-10 | CURRENT | 1998-06-17 | Active | |
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED | Director | 2013-10-10 | CURRENT | 2000-06-16 | Active | |
STONE SHIPPERS LIMITED | Director | 2013-10-10 | CURRENT | 2000-12-01 | Active | |
TOWN AND COUNTRY PAVING LIMITED | Director | 2013-10-10 | CURRENT | 2001-04-24 | Active | |
MARSHALLS ESTATES LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-09 | Active | |
MARSHALLS CONCRETE PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
STONEMARKET (CONCRETE) LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
S MARSHALL & SONS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS REGISTER LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
URBAN ENGINEERING LIMITED | Director | 2013-10-10 | CURRENT | 2006-08-08 | Active | |
LOCHARBRIGGS SANDSTONE LIMITED | Director | 2013-10-10 | CURRENT | 1998-12-10 | Active | |
MARSHALLS MONO LIMITED | Director | 2013-10-10 | CURRENT | 1952-07-07 | Active | |
CLASSICAL FLAGSTONES LIMITED | Director | 2013-10-10 | CURRENT | 1988-10-19 | Active | |
PREMIER MORTARS LIMITED | Director | 2013-10-10 | CURRENT | 1993-11-18 | Active | |
PANABLOK (UK) LTD. | Director | 2013-10-10 | CURRENT | 1994-02-10 | Active | |
MARSHALLS DORMANT NO. 30 LIMITED | Director | 2013-10-10 | CURRENT | 1997-02-27 | Active | |
MARSHALLS DORMANT NO.31 LIMITED | Director | 2013-10-10 | CURRENT | 1999-10-29 | Active | |
OLLERTON LIMITED | Director | 2013-10-10 | CURRENT | 2001-08-24 | Active | |
MARSHALLS PROPERTIES LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-08 | Active | |
MARSHALLS LANDSCAPE PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PROFIT SHARING SCHEME LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS STONE PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS DIRECTORS LIMITED | Director | 2013-10-10 | CURRENT | 2002-07-11 | Active | |
MARSHALLS STREET FURNITURE LIMITED | Director | 2013-10-10 | CURRENT | 2003-05-29 | Active | |
PAVER SYSTEMS LIMITED | Director | 2013-10-10 | CURRENT | 1987-04-27 | Active | |
PAVER SYSTEMS (CARLUKE) LIMITED | Director | 2013-10-10 | CURRENT | 1990-05-02 | Active | |
STANCLIFFE STONE CO. LIMITED | Director | 2013-10-10 | CURRENT | 1989-09-04 | Active | |
THE STANCLIFFE GROUP LIMITED | Director | 2013-10-10 | CURRENT | 1990-03-12 | Active | |
QUARRYFILL LIMITED | Director | 2013-10-10 | CURRENT | 1979-05-16 | Active | |
WOODHOUSE UK LIMITED | Director | 2013-10-10 | CURRENT | 1987-01-16 | Active | |
STONEMARKET LIMITED | Director | 2013-10-10 | CURRENT | 1970-02-13 | Active | |
MARSHALLS BUILDING PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 1911-01-26 | Active | |
MARSHALLS GROUP LIMITED | Director | 2013-10-10 | CURRENT | 1950-04-28 | Active | |
MARSHALLS NATURAL STONE LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS BUILDING MATERIALS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-18 | Active | |
MARSHALLS EBT LIMITED | Director | 2013-10-10 | CURRENT | 2005-06-06 | Active | |
MARSHALLS DORMANT NO.32 LIMITED | Director | 2013-10-10 | CURRENT | 2005-11-03 | Active | |
MARSHALLS PLC | Director | 2013-09-09 | CURRENT | 2004-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MATTHEW GRANT PULLEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ASHLEY LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK JAMES CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Catherine Elizabeth Baxandall on 2020-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 104000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 104000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BURRELL | |
AP01 | DIRECTOR APPOINTED MR JACK JAMES CLARKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/14 FROM , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 104000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN | |
AP01 | DIRECTOR APPOINTED MR MARTYN COFFEY | |
CH01 | Director's details changed for Mr Ian David Burrell on 2013-09-11 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BIRKBY GRANGE, 85 BIRKBY HALL ROAD BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2YA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011 | |
AR01 | 17/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ELSEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN BURRELL | |
288a | SECRETARY APPOINTED CATHERINE BAXANDALL | |
288a | SECRETARY APPOINTED MR IAN DAVID BURRELL | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: THE QUARTERHOUSE RATLEY, NR BANBURY, OXFORDSHIRE, OX15 6DS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 03/01/03 | |
123 | £ NC 100000/500000 03/01/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BNY TRUST COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOODHOUSE GROUP LIMITED are:
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