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Home > England & Wales Companies > WOODROE CONSTRUCTION LIMITED
Company Information for

WOODROE CONSTRUCTION LIMITED

C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, MERSEYSIDE, L2 9TL,
Company Registration Number
08357525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woodroe Construction Ltd
WOODROE CONSTRUCTION LIMITED was founded on 2013-01-11 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Woodroe Construction Limited is a Private Limited Company registered in ENGLAND 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
WOODROE CONSTRUCTION LIMITED
 
Legal Registered Office
C/O Dsg, Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
MERSEYSIDE
L2 9TL
Other companies in PR7
 
Filing Information
Company Number 08357525
Company ID Number 08357525
Date formed 2013-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/01/2023
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898993124  
Last Datalog update: 2023-06-21 05:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODROE CONSTRUCTION LIMITED
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Company Officers of WOODROE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BARRY KENNETH WOODS
 Director 2013-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DAVID ROE
 Director 2013-01-11 2018-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY KENNETH WOODS HOLMSTON HOUSE LIMITED Director 2018-04-24 CURRENT 2016-04-27 In Administration/Administrative Receiver
BARRY KENNETH WOODS FLAGTREE DEVELOPMENTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
BARRY KENNETH WOODS LLYS ONNEN DEVELOPERS LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
BARRY KENNETH WOODS P & B CONSTRUCTION MANAGEMENT LIMITED Director 2017-09-20 CURRENT 2014-06-23 In Administration/Administrative Receiver
BARRY KENNETH WOODS CORSA CONSTRUCTION LTD Director 2017-06-23 CURRENT 2017-06-23 Active
BARRY KENNETH WOODS THE VIADUCT HOTEL (WORKINGTON) LTD Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
BARRY KENNETH WOODS CRAIGSIDE MANAGEMENT LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2016-05-31
BARRY KENNETH WOODS TY GWYN (DEVELOPMENTS) LIMITED Director 2013-10-17 CURRENT 2006-03-31 Dissolved 2015-11-10
BARRY KENNETH WOODS TY GWYN (MANAGEMENT) LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2015-04-14

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
2023-06-27Final Gazette dissolved via compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC THOMAS GILLGRASS
2020-08-28AP01DIRECTOR APPOINTED MR MARC THOMAS GILLGRASS
2020-01-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250011
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250010
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Dsg Accountants 45 Hoghton Street Southport PR9 0PG England
2019-01-19DISS40Compulsory strike-off action has been discontinued
2019-01-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083575250009
2018-05-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM C/O Acer Holdings Limited Suite 7a Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID ROE
2018-03-19PSC07CESSATION OF PATRICK DAVID ROE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-05-26AR0111/01/16 ANNUAL RETURN FULL LIST
2016-05-19ANNOTATIONOther
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250009
2016-04-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250008
2015-11-06ANNOTATIONOther
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250007
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM C/O C/O Acer Holdings Limited Woodroe Construction Limited Suite 7a Lakeland Business Park Lamplugh Road Cockermouth Cumbria
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM C/O C/O Acer Holdings Limited Woodroe Construction Limited Suite 7a Lakeland Business Park Lamplugh Road Cockermouth Cumbria
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM C/O Acer Holdings Limited 7a Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT United Kingdom
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM C/O C/O Dsg Accountants 45 Hoghton Street Southport Merseyside PR9 0PG
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0111/01/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O P & B CONSTRUCTION MANAGEMENT SERVICES LIMITED ARUNDEL HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY ENGLAND
2015-04-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-11-10ANNOTATIONOther
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250006
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250005
2014-10-07ANNOTATIONOther
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250004
2014-10-06ANNOTATIONOther
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250003
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 18 UNIT 18, SWALLOW BUSINESS PARK, CARR LANE MUCH HOOLE PRESTON LANCASHIRE PR4 4TH ENGLAND
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG
2014-03-05ANNOTATIONOther
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250002
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083575250001
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0111/01/14 FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 88 WHITESTILES WORKINGTON CA14 1LL ENGLAND
2013-09-20AP01DIRECTOR APPOINTED MR BARRY KENNETH WOODS
2013-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to WOODROE CONSTRUCTION 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 WOODROE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-11 Outstanding WHITE RHINO CAPITAL LIMITED (05655907)
2015-11-17 Outstanding ERIC CROSTON
2015-11-05 Outstanding WHITE RHINO CAPITAL LIMITED (05655907)
2014-10-23 Outstanding DAVID ALBERT JOHNS
2014-10-23 Outstanding DAVID ALBERT JOHNS
2014-10-06 Outstanding WHITE RHINO CAPITAL LIMITED
2014-10-06 Outstanding WHITE RHINO CAPITAL LIMITED 05655907
2014-02-28 Outstanding DAVID ALBERT JOHNS
2014-01-29 Outstanding BRIDGING LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 WOODROE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of WOODROE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODROE CONSTRUCTION LIMITED
Trademarks
We have not found any records of WOODROE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODROE CONSTRUCTION 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 (41201 - Construction of commercial buildings) as WOODROE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODROE CONSTRUCTION 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 WOODROE CONSTRUCTION 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 WOODROE CONSTRUCTION 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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