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NEW WOOD (HOLDINGS) LIMITED

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

This company is commonly known as New Wood (holdings) Limited. The company was founded 15 years ago and was given the registration number 06876479. The firm's registered office is in TOTNES. You can find them at Oldwood House, Aish Road, Stoke Gabriel, Totnes, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEW WOOD (HOLDINGS) LIMITED
Company Number:06876479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Oldwood House, Aish Road, Stoke Gabriel, Totnes, Devon, TQ9 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oldwood House, Aish Road, Stoke Gabriel, Totnes, United Kingdom, TQ9 6PX

Director14 April 2009Active
Oldwood House, Aish Road, Stoke Gabriel, Totnes, United Kingdom, TQ9 6PX

Director14 April 2009Active
Oxland House, Aish Road, Stoke Gabriel, Totnes, United Kingdom, TQ9 6PY

Director16 December 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director14 April 2009Active

People with Significant Control

Mr Martin Henry Oldridge
Notified on:06 December 2021
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:Oxland House, Aish Road, Totnes, England, TQ9 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tiffany Louise Nieuwoudt
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:The Barn, Broadley Lane, Totnes, England, TQ9 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Philippus Nieuwoudt
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:The Barn, Broadley Lane, Totnes, England, TQ9 6RR
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Change account reference date company previous shortened.

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2022-07-02Accounts

Change account reference date company current extended.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-01Address

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

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2018-06-30Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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