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Home > England & Wales Companies > WOODHALL PLANNING & CONSERVATION LIMITED
Company Information for

WOODHALL PLANNING & CONSERVATION LIMITED

STUDIO 11 2, KING CHARLES STREET, LEEDS, WEST YORKSHIRE, LS1 6LS,
Company Registration Number
05110808
Private Limited Company
Active

Company Overview

About Woodhall Planning & Conservation Ltd
WOODHALL PLANNING & CONSERVATION LIMITED was founded on 2004-04-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Woodhall Planning & Conservation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODHALL PLANNING & CONSERVATION LIMITED
 
Legal Registered Office
STUDIO 11 2
KING CHARLES STREET
LEEDS
WEST YORKSHIRE
LS1 6LS
Other companies in LS28
 
Filing Information
Company Number 05110808
Company ID Number 05110808
Date formed 2004-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870370724  
Last Datalog update: 2024-05-05 05:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODHALL PLANNING & CONSERVATION LIMITED
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Company Officers of WOODHALL PLANNING & CONSERVATION LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ARUK AMAKU
 Director 2011-01-01
PAUL DENNIS GLOVER
 Director 2011-01-01
JONATHON ROLAND WINGFIELD
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEWMAN BROWN
 Director 2011-01-01 2017-12-31
DOUGLAS RICHARD DENISON
 Company Secretary 2004-04-23 2008-04-06
PAUL DENNIS GLOVER
 Director 2004-04-23 2007-09-30
T.I.B. SECRETARIES LIMITED
 Company Secretary 2004-04-23 2004-04-23
T.I.B. NOMINEES LIMITED
 Director 2004-04-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ARUK AMAKU THE SCHOOL OF ARTISAN FOOD Director 2010-02-16 CURRENT 2008-11-05 Active
PAUL DENNIS GLOVER ACANTHUS DARBYSHIRE ARCHITECTS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
PAUL DENNIS GLOVER ACANTHUS W S M ARCHITECTS LIMITED Director 2003-01-02 CURRENT 1987-11-10 Active
JONATHON ROLAND WINGFIELD BEYOND EDGE MANAGEMENT LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
JONATHON ROLAND WINGFIELD ACANTHUS DARBYSHIRE ARCHITECTS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
JONATHON ROLAND WINGFIELD ACANTHUS W S M ARCHITECTS LIMITED Director 1999-01-01 CURRENT 1987-11-10 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
2024-05-01CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS GLOVER
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROLAND WINGFIELD
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-28CH01Director's details changed for Ms Susan Aruk Amaku on 2016-06-07
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN BROWN
2018-01-23CH01Director's details changed for Mr Jonathon Roland Wingfield on 2018-01-19
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 426
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Woodhall Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY
2016-05-24AR0123/04/16 ANNUAL RETURN FULL LIST
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 426
2015-05-08AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 426
2014-04-23AR0123/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0123/04/13 ANNUAL RETURN FULL LIST
2013-05-31AD03Register(s) moved to registered inspection location
2013-05-30AD02Register inspection address has been changed
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0123/04/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2011-03-11AP01DIRECTOR APPOINTED MS SUSAN ARUK AMAKU
2011-03-11AP01DIRECTOR APPOINTED MR ANDREW NEWMAN BROWN
2011-03-11AP01DIRECTOR APPOINTED MR PAUL DENNIS GLOVER
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-11AR0123/04/10 FULL LIST
2010-06-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-1588(2)AD 09/07/09 GBP SI 425@1=425 GBP IC 1/426
2009-06-10363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 28 PRESCOTT STREET HALIFAX W. YORKSHIRE HX1 2JL
2009-04-08AA31/12/08 TOTAL EXEMPTION FULL
2008-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-17RES01ALTER ARTICLES 06/04/2008
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS DENISON
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL GLOVER
2008-04-30363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-30353LOCATION OF REGISTER OF MEMBERS
2008-03-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-21190LOCATION OF DEBENTURE REGISTER
2007-05-21353LOCATION OF REGISTER OF MEMBERS
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: WOODHALL WOODHALL LANE CALVERLEY LEEDS WEST YORKSHIRE LS28 5NY
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/06
2006-05-25363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288bSECRETARY RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WOODHALL PLANNING & CONSERVATION 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 WOODHALL PLANNING & CONSERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODHALL PLANNING & CONSERVATION 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 2013-12-31 £ 50,012
Creditors Due Within One Year 2012-12-31 £ 89,419
Creditors Due Within One Year 2012-12-31 £ 89,419
Creditors Due Within One Year 2011-12-31 £ 75,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 WOODHALL PLANNING & CONSERVATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 44,027
Cash Bank In Hand 2012-12-31 £ 41,370
Cash Bank In Hand 2012-12-31 £ 41,370
Cash Bank In Hand 2011-12-31 £ 13,045
Current Assets 2013-12-31 £ 116,057
Current Assets 2012-12-31 £ 122,369
Current Assets 2012-12-31 £ 122,369
Current Assets 2011-12-31 £ 72,135
Debtors 2013-12-31 £ 72,030
Debtors 2012-12-31 £ 80,999
Debtors 2012-12-31 £ 80,999
Debtors 2011-12-31 £ 59,090
Shareholder Funds 2013-12-31 £ 66,045
Shareholder Funds 2012-12-31 £ 32,950
Shareholder Funds 2012-12-31 £ 32,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODHALL PLANNING & CONSERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHALL PLANNING & CONSERVATION LIMITED
Trademarks
We have not found any records of WOODHALL PLANNING & CONSERVATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOODHALL PLANNING & CONSERVATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-09-20 GBP £450 Professional commission & membership fees
Middlesbrough Council 2011-08-18 GBP £694 Professional commission & membership fees
Middlesbrough Council 2011-07-22 GBP £900 Professional commission & membership fees
Middlesbrough Council 2011-06-20 GBP £300 Professional commission & membership fees
Middlesbrough Council 2011-06-20 GBP £953 Professional commission & membership fees
Middlesbrough Council 2011-06-20 GBP £100 Professional commission & membership fees
Middlesbrough Council 2011-03-18 GBP £200 Professional, commission & membership fees
Middlesbrough Council 2011-03-18 GBP £604 Professional, commission & membership fees

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WOODHALL PLANNING & CONSERVATION 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 WOODHALL PLANNING & CONSERVATION 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 WOODHALL PLANNING & CONSERVATION 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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