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ALAN WOODLEY & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Woodley & Son Limited. The company was founded 19 years ago and was given the registration number 05399361. The firm's registered office is in OXFORDSHIRE. You can find them at Sterling House, 19/23 High, Street, Kidlington, Oxfordshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:ALAN WOODLEY & SON LIMITED
Company Number:05399361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Sterling House, 19/23 High, Street, Kidlington, Oxfordshire, OX5 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northfields Farm, Stretton On Fosse, Moreton In The Marsh, GL56 9RE

Secretary19 March 2005Active
Pastures, Glebe Lane, Lower Harlestone, England, NN7 4ET

Director23 May 2014Active
Northfields Farm, Stretton On Fosse, Moreton In The Marsh, GL56 9RE

Director19 March 2005Active
63, Oxford Hill, Witney, England, OX28 3JU

Director23 May 2014Active
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Director31 March 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 March 2005Active
Northfields Farm, Stretton On Fosse, Moreton In The Marsh, GL56 9RE

Director19 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 March 2005Active

People with Significant Control

Alan Woodley Holdings Limited
Notified on:19 June 2021
Status:Active
Country of residence:England
Address:3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
A D Woodley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northfields Farm, Stretton On Fosse, Moreton In The March, England, GL56 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Address

Change registered office address company with date old address new address.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Termination director company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-24Mortgage

Mortgage satisfy charge full.

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2017-11-24Mortgage

Mortgage satisfy charge full.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-03-31Officers

Appoint person director company with name date.

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