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Home > England & Wales Companies > WOODS HARDWICK GROUP LIMITED
Company Information for

WOODS HARDWICK GROUP LIMITED

15-17 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3NH,
Company Registration Number
08707722
Private Limited Company
Active

Company Overview

About Woods Hardwick Group Ltd
WOODS HARDWICK GROUP LIMITED was founded on 2013-09-26 and has its registered office in Bedford. The organisation's status is listed as "Active". Woods Hardwick Group 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
WOODS HARDWICK GROUP LIMITED
 
Legal Registered Office
15-17 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3NH
Other companies in MK40
 
Filing Information
Company Number 08707722
Company ID Number 08707722
Date formed 2013-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:13:53
Primary Source:Companies House
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Company Officers of WOODS HARDWICK GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN LESLIE BROWN
 Company Secretary 2013-09-26
ALAN LESLIE BROWN
 Director 2013-09-26
THOMAS JAMES FRANCIS
 Director 2013-09-26
JOHN GERALD FREEMAN
 Director 2013-09-26
JASON ANTHONY LEONARD
 Director 2013-09-26
CALUM HENDRIE WILSON
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT MCLAURIN APPLEYARD
 Director 2013-09-26 2016-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LESLIE BROWN WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
ALAN LESLIE BROWN SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
ALAN LESLIE BROWN WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-09-30 CURRENT 1981-03-24 Dissolved 2015-03-03
ALAN LESLIE BROWN WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
ALAN LESLIE BROWN WOODS HARDWICK LIMITED Director 2008-01-01 CURRENT 1987-05-21 Active
THOMAS JAMES FRANCIS WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
THOMAS JAMES FRANCIS SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
THOMAS JAMES FRANCIS WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-09-30 CURRENT 1981-03-24 Dissolved 2015-03-03
THOMAS JAMES FRANCIS WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
THOMAS JAMES FRANCIS WOODS HARDWICK LIMITED Director 2013-09-30 CURRENT 1987-05-21 Active
JOHN GERALD FREEMAN WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
JOHN GERALD FREEMAN SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
JOHN GERALD FREEMAN WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-09-30 CURRENT 1981-03-24 Dissolved 2015-03-03
JOHN GERALD FREEMAN WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
JOHN GERALD FREEMAN WOODS HARDWICK LIMITED Director 2013-09-30 CURRENT 1987-05-21 Active
JASON ANTHONY LEONARD WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
JASON ANTHONY LEONARD SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
JASON ANTHONY LEONARD WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-09-30 CURRENT 1981-03-24 Dissolved 2015-03-03
JASON ANTHONY LEONARD WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
JASON ANTHONY LEONARD WOODS HARDWICK LIMITED Director 2013-09-30 CURRENT 1987-05-21 Active
CALUM HENDRIE WILSON WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
CALUM HENDRIE WILSON SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
CALUM HENDRIE WILSON WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
CALUM HENDRIE WILSON WOODS HARDWICK LIMITED Director 2013-09-30 CURRENT 1987-05-21 Active
CALUM HENDRIE WILSON WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-08-30 CURRENT 1981-03-24 Dissolved 2015-03-03

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
2024-04-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-06-16PSC02Notification of Woods Hardwick Trustee Limited as a person with significant control on 2022-05-25
2022-06-16PSC09Withdrawal of a person with significant control statement on 2022-06-16
2022-02-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Equipoise House Grove Place Bedford Bedfordshire MK40 3LE
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Equipoise House Grove Place Bedford Bedfordshire MK40 3LE
2020-02-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-01-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25SH06Cancellation of shares. Statement of capital on 2018-10-01 GBP 40.00
2018-10-25SH03Purchase of own shares
2018-10-17CH01Director's details changed for Mr John Gerald Freeman on 2018-05-10
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LESLIE BROWN
2018-10-09AP03Appointment of Juliette Withey as company secretary on 2018-10-01
2018-10-09TM02Termination of appointment of Alan Leslie Brown on 2018-10-01
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT MCLAURIN APPLEYARD
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-28SH06Cancellation of shares. Statement of capital on 2016-07-08 GBP 50.000
2016-07-28SH03Purchase of own shares
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-12AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-10AR0126/09/14 ANNUAL RETURN FULL LIST
2013-10-10RES01ADOPT ARTICLES 10/10/13
2013-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WOODS HARDWICK GROUP 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 WOODS HARDWICK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODS HARDWICK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-09-30

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 WOODS HARDWICK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WOODS HARDWICK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODS HARDWICK GROUP LIMITED
Trademarks
We have not found any records of WOODS HARDWICK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODS HARDWICK GROUP 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 (70100 - Activities of head offices) as WOODS HARDWICK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODS HARDWICK GROUP 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 WOODS HARDWICK GROUP 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 WOODS HARDWICK GROUP 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 MK40 3NH