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WOODCHESTER HOUSE (NO 1) LTD

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

This company is commonly known as Woodchester House (no 1) Ltd. The company was founded 23 years ago and was given the registration number 04125233. The firm's registered office is in SALFORD. You can find them at 1 Allanadale Court, Waterpark Road, Salford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WOODCHESTER HOUSE (NO 1) LTD
Company Number:04125233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Allanadale Court, Waterpark Road, Salford, M7 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Allanadale Court, Waterpark Road, Salford, M7 4JN

Secretary30 July 2018Active
1, Allanadale Court, Waterpark Road, Salford, M7 4JN

Director14 December 2000Active
1, Allanadale Court, Waterpark Road, Salford, M7 4JN

Director30 July 2018Active
1, Allanadale Court, Waterpark Road, Salford, M7 4JN

Secretary14 December 2000Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary14 December 2000Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director14 December 2000Active

People with Significant Control

Mr Aubrey Weis
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:1, Allanadale Court, Salford, M7 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Rachel Weis
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:1, Allanadale Court, Salford, M7 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Sir Weis
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:1, Allanadale Court, Salford, M7 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type dormant.

Download
2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-08-02Officers

Appoint person secretary company with name date.

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2018-08-02Officers

Appoint person director company with name date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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