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Home > England & Wales Companies > WOODHOUSE FAMILY LIMITED
Company Information for

WOODHOUSE FAMILY LIMITED

C/O DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW,
Company Registration Number
09810827
Private Limited Company
Liquidation

Company Overview

About Woodhouse Family Ltd
WOODHOUSE FAMILY LIMITED was founded on 2015-10-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Woodhouse Family 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
WOODHOUSE FAMILY LIMITED
 
Legal Registered Office
C/O DUFF AND PHELPS THE CHANCERY
58 SPRING GARDENS
MANCHESTER
GREATER MANCHESTER
M2 1EW
 
Filing Information
Company Number 09810827
Company ID Number 09810827
Date formed 2015-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 16:39:37
Primary Source:Companies House
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Companies with same name WOODHOUSE FAMILY LIMITED
The following companies were found which have the same name as WOODHOUSE FAMILY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODHOUSE FAMILY ADVICE CENTRE ST. JAMES'S SQUARE MANCHESTER M2 6DS Dissolved Company formed on the 1988-12-05
WOODHOUSE FAMILY CELLARS, INC. 15500 WOOD-RED RD NE SUITE C600 WOODINVILLE WA 98072 Dissolved Company formed on the 2002-06-06
WOODHOUSE FAMILY LIMITED PARTNERSHIP 914 BALDWIN ROAD RICHMOND VA 23229 Active Company formed on the 1995-12-20
WOODHOUSE FAMILY INVESTMENTS PTY LTD QLD 4065 Active Company formed on the 1998-06-26
WOODHOUSE FAMILY SUPER PTY LTD Active Company formed on the 2016-07-07
WOODHOUSE FAMILY OVERSEAS LIMITED UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG Dissolved Company formed on the 2016-11-10
WOODHOUSE FAMILY PTY LTD Active Company formed on the 2017-03-09
WOODHOUSE FAMILY PROPERTIES LIMITED C/O CG & CO GREGS BUILDING MANCHESTER M2 4DU In Administration/Administrative Receiver Company formed on the 2017-09-26
WOODHOUSE FAMILY FLAT 4 LIMITED C/O DUFF & PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Active - Proposal to Strike off Company formed on the 2018-08-02
WOODHOUSE FAMILY FLAT 3 LIMITED C/O DUFF & PHELPS LTD, THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Active - Proposal to Strike off Company formed on the 2018-08-02
WOODHOUSE FAMILY FLAT 2 LIMITED C/O DUFF & PHELPS LTD, THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Active - Proposal to Strike off Company formed on the 2018-08-02
WOODHOUSE FAMILY FLAT 1 LIMITED C/O DUFF & PHELPS LTD, THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Active - Proposal to Strike off Company formed on the 2018-08-02
WOODHOUSE FAMILY CELLARS INC Georgia Unknown
WOODHOUSE FAMILY LLC Michigan UNKNOWN
WOODHOUSE FAMILY SUPERANNUATION PTY LTD Active Company formed on the 2018-10-05
Woodhouse Family Farm LLC Indiana Unknown
WOODHOUSE FAMILY CELLARS INC Georgia Unknown
WOODHOUSE FAMILY LIMITED PARTNERSHIP Arizona Unknown
WOODHOUSE FAMILY INVESTMENTS LIMITED UNIT 15 ATLEY BUSINESS PARK ATLEY WAY CRAMLINGTON NORTHUMBERLAND NE23 1WP Active Company formed on the 2022-05-27

Company Officers of WOODHOUSE FAMILY LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE HANNAH WOODHOUSE
 Director 2015-10-06
GAVIN LEE WOODHOUSE
 Director 2015-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN LEE WOODHOUSE ATLANTIC BAY HOTEL (WOOLACOMBE) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Liquidation
GAVIN LEE WOODHOUSE WOODHOUSE FAMILY OVERSEAS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-11-21
GAVIN LEE WOODHOUSE NORTHERN POWERHOUSE DEVELOPMENTS (HOLDINGS) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE BRIERSTONE (CLOUGH MILLS) LIMITED Director 2016-09-28 CURRENT 2016-09-28 Dissolved 2017-11-21
GAVIN LEE WOODHOUSE DUNSMORE HALL LIMITED Director 2016-09-28 CURRENT 2016-09-28 Liquidation
GAVIN LEE WOODHOUSE CARMARTHEN BAY HOTEL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Liquidation
GAVIN LEE WOODHOUSE WYNCLIFFE HOUSE HOTEL LIMITED Director 2016-05-01 CURRENT 2016-05-01 Liquidation
GAVIN LEE WOODHOUSE IDEAL ROOMS MANAGEMENT (BRADFORD) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE AFAN VALLEY LIMITED Director 2016-04-14 CURRENT 2016-04-14 Liquidation
GAVIN LEE WOODHOUSE THE LOCKS (LITTLEBOROUGH) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE BOX CREATIVE STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-03-14
GAVIN LEE WOODHOUSE MBI CALDEW LIMITED Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI ALEXIAN BROTHERS CARE CENTRE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI PLAS GLYNLLIFON LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-10-18
GAVIN LEE WOODHOUSE MBI GROUP LIMITED Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE STADA PROGRAM 1 LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
GAVIN LEE WOODHOUSE STADA PROGRAM 2 LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
GAVIN LEE WOODHOUSE STADA PROGRAM 3 LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
GAVIN LEE WOODHOUSE MBI CAPITAL LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI HARROGATE CRESCENT LTD Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE CAER RHUN HALL HOTEL LIMITED Director 2015-08-20 CURRENT 2015-08-20 Liquidation
GAVIN LEE WOODHOUSE MBI CAER RUHN HALL LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI NEWBOROUGH HALL LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-10-18
GAVIN LEE WOODHOUSE QUEENS HOTEL (LLANDUDNO) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Liquidation
GAVIN LEE WOODHOUSE CAMPUS 2 STUDENT MANAGEMENT LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-07-11
GAVIN LEE WOODHOUSE MBI BEECHWOOD COURT LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI HARRISON HALL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-10-18
GAVIN LEE WOODHOUSE MBI LONDON NW8 LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-01-24
GAVIN LEE WOODHOUSE LOCKSIDE LITTLEBOROUGH MANAGEMENT COMPANY LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2016-10-18
GAVIN LEE WOODHOUSE FABRIC APARTHOTEL LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE MBI LITTLEBOROUGH LIMITED Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2016-10-18
GAVIN LEE WOODHOUSE BROADWAY BOULEVARD LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-27
GAVIN LEE WOODHOUSE BELMONT HOTEL LIMITED Director 2015-01-07 CURRENT 2015-01-07 Liquidation
GAVIN LEE WOODHOUSE MBI KEBROYD CARE HOME LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-03-14
GAVIN LEE WOODHOUSE MBI KEBROYD LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-03-14
GAVIN LEE WOODHOUSE MBI GROUP MANAGEMENT LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI DEVELOPMENTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE IDEAL MANAGEMENT (BRADFORD) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Liquidation
GAVIN LEE WOODHOUSE MBI HAWTHORN CARE LIMITED Director 2014-06-05 CURRENT 2014-06-05 Liquidation
GAVIN LEE WOODHOUSE MBI TINGLEY MILLS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI CONSTRUCTION LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-05-17
GAVIN LEE WOODHOUSE MBI CLIFTON MOOR LIMITED Director 2013-11-06 CURRENT 2013-11-06 Liquidation
GAVIN LEE WOODHOUSE MBI MARKETING LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE CAMPUS HOUSE LIMITED Director 2013-10-03 CURRENT 2013-10-03 Liquidation
GAVIN LEE WOODHOUSE LLANDUDNO BAY HOTEL & SPA LIMITED Director 2013-10-03 CURRENT 2013-10-03 Liquidation
GAVIN LEE WOODHOUSE MBI SMITHY BRIDGE LIMITED Director 2013-10-03 CURRENT 2013-10-03 Liquidation
GAVIN LEE WOODHOUSE MBI WEALTH MANAGEMENT LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI ASSET MANAGEMENT LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI IMMIGRATION SERVICES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-11-29
GAVIN LEE WOODHOUSE MBI SALES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-11-29

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
2023-12-08Appointment of a voluntary liquidator
2023-12-08Removal of liquidator by court order
2023-08-31Voluntary liquidation Statement of receipts and payments to 2023-07-22
2022-07-29600Appointment of a voluntary liquidator
2022-07-23Liquidation. Administration move to voluntary liquidation
2022-07-23AM22Liquidation. Administration move to voluntary liquidation
2022-03-07AM10Administrator's progress report
2021-09-03AM16Notice of order removing administrator from office
2021-09-03AM16Notice of order removing administrator from office
2021-08-19AM10Administrator's progress report
2021-08-19AM10Administrator's progress report
2021-08-03AM16Notice of order removing administrator from office
2021-08-03AM16Notice of order removing administrator from office
2021-07-20AM19liquidation-in-administration-extension-of-period
2021-07-20AM19liquidation-in-administration-extension-of-period
2021-07-20AM11Notice of appointment of a replacement or additional administrator
2021-07-20AM11Notice of appointment of a replacement or additional administrator
2021-03-04AM10Administrator's progress report
2020-09-18AM10Administrator's progress report
2020-07-02AM19liquidation-in-administration-extension-of-period
2020-03-05AM10Administrator's progress report
2019-10-31AM06Notice of deemed approval of proposals
2019-09-26AM03Statement of administrator's proposal
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England
2019-08-14AM01Appointment of an administrator
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098108270002
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HANNAH WOODHOUSE
2019-06-28PSC07CESSATION OF CHARLOTTE HANNAH WOODHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 098108270012
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098108270008
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098108270006
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098108270004
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098108270005
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098108270003
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098108270001
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 098108270002
2017-07-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-08AA01Current accounting period extended from 31/10/16 TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEE WOODHOUSE / 19/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNAH WOODHOUSE / 19/01/2017
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM K3 K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098108270001
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM 4 the Warehouse the Wharf Sowerby Bridge HX6 2AG England
2015-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WOODHOUSE FAMILY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-28
Notices to2022-07-28
Appointmen2019-08-05
Fines / Sanctions
No fines or sanctions have been issued against WOODHOUSE FAMILY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WOODHOUSE FAMILY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 WOODHOUSE FAMILY LIMITED

Intangible Assets
Patents
We have not found any records of WOODHOUSE FAMILY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHOUSE FAMILY LIMITED
Trademarks
We have not found any records of WOODHOUSE FAMILY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHOUSE FAMILY 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 (68100 - Buying and selling of own real estate) as WOODHOUSE FAMILY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODHOUSE FAMILY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWOODHOUSE FAMILY LIMITEDEvent Date2022-07-28
Name of Company: WOODHOUSE FAMILY LIMITED Company Number: 09810827 Nature of Business: Buying and selling of own real estate Registered office: c/o Kroll Advisory Ltd., The Chancery, 58 Spring Gardens…
 
Initiating party Event TypeNotices to
Defending partyWOODHOUSE FAMILY LIMITEDEvent Date2022-07-28
 
Initiating party Event TypeAppointmen
Defending partyWOODHOUSE FAMILY LIMITEDEvent Date2019-08-05
In the High Court of Justice, Business and Property Courts in Manchester Court Number: CR-2019-000735 WOODHOUSE FAMILY LIMITED (Company Number 09810827 ) Nature of Business: Buying and selling of own…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODHOUSE FAMILY 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 WOODHOUSE FAMILY 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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