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Home > England & Wales Companies > HENRY WOODS WASTE MANAGEMENT LIMITED
Company Information for

HENRY WOODS WASTE MANAGEMENT LIMITED

3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN,
Company Registration Number
05237697
Private Limited Company
Active

Company Overview

About Henry Woods Waste Management Ltd
HENRY WOODS WASTE MANAGEMENT LIMITED was founded on 2004-09-22 and has its registered office in East Sussex. The organisation's status is listed as "Active". Henry Woods Waste Management Limited is a Private Limited Company 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
HENRY WOODS WASTE MANAGEMENT LIMITED
 
Legal Registered Office
3 BLACKLANDS CRESCENT
FOREST ROW
EAST SUSSEX
RH18 5NN
Other companies in RH18
 
Filing Information
Company Number 05237697
Company ID Number 05237697
Date formed 2004-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 29/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219462753  
Last Datalog update: 2024-04-06 15:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY WOODS WASTE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES LAMB PROFESSIONAL SERVICES LIMITED   OBSIDIAN 99262 LIMITED   THE CUSTOM HOUSE (DUTY RECOVERY & ADVISORY SERVICES) LIMITED
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Company Officers of HENRY WOODS WASTE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH ERNEST PAYNE
 Company Secretary 2004-09-22
DAVID JAMES PAYNE
 Director 2013-10-01
JAMES JOSEPH ERNEST PAYNE
 Director 2004-09-22
STEWART WILLIAM WOODS
 Director 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN WOODS
 Director 2004-09-22 2006-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES PAYNE FPR INVESTMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
DAVID JAMES PAYNE MILL LANE ASSET MANAGEMENT (CROYDON) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JAMES JOSEPH ERNEST PAYNE FPR INVESTMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JAMES JOSEPH ERNEST PAYNE MILL LANE ASSET MANAGEMENT (CROYDON) LIMITED Director 2015-03-09 CURRENT 2015-03-09 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
2024-03-29Current accounting period shortened from 29/03/23 TO 28/03/23
2023-12-30Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-10-14CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-13Termination of appointment of James Joseph Ernest Payne on 2023-09-08
2023-09-13APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH ERNEST PAYNE
2023-09-13CESSATION OF JAMES JOSEPH PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-31AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Stewart William Woods on 2022-04-01
2022-04-13PSC04Change of details for Mr Stewart William Woods as a person with significant control on 2022-04-01
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13SH08Change of share class name or designation
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA01Current accounting period shortened from 31/10/19 TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-07-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 15
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-05AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20SH02Sub-division of shares on 2013-11-01
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 15
2014-11-13AR0122/09/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AP01DIRECTOR APPOINTED MR DAVID JAMES PAYNE
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 15
2013-10-17AR0122/09/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0122/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0122/09/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-03AR0122/09/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM WOODS / 01/10/2009
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH ERNEST PAYNE / 01/10/2009
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-14AR0122/09/09 ANNUAL RETURN FULL LIST
2009-09-26AA31/10/08 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-22AA31/10/07 TOTAL EXEMPTION FULL
2008-01-18363sRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-01-15288bDIRECTOR RESIGNED
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/06
2006-10-27363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2006-05-18225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/10/04
2005-10-13363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1078743 Active Licenced property: MILL LANE INDUSTRIAL ESTATE LAND ADJACENT TO UNIT 9 MILL LANE CROYDON MILL LANE GB CR0 4AA. Correspondance address: MILL LANE 9 MILL LANE INDUSTRIAL ESTATE CROYDON GB CR0 4AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HENRY WOODS WASTE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HENRY WOODS WASTE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HENRY WOODS WASTE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY WOODS WASTE MANAGEMENT LIMITED
Trademarks
We have not found any records of HENRY WOODS WASTE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY WOODS WASTE MANAGEMENT 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 (38210 - Treatment and disposal of non-hazardous waste) as HENRY WOODS WASTE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY WOODS WASTE MANAGEMENT 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 HENRY WOODS WASTE MANAGEMENT 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 HENRY WOODS WASTE MANAGEMENT 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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    Other companies at postcode RH18 5NN