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WOODCOCK HILL ESTATE LIMITED

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

This company is commonly known as Woodcock Hill Estate Limited. The company was founded 100 years ago and was given the registration number 00194394. The firm's registered office is in HERTFORDSHIRE. You can find them at 3 The Birches, Hemel Hempstead, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODCOCK HILL ESTATE LIMITED
Company Number:00194394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1923
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 The Birches, Hemel Hempstead, Hertfordshire, HP3 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Birches, Hemel Hempstead, HP3 0LJ

Secretary-Active
3 The Birches, Hemel Hempstead, HP3 0LJ

Director-Active
1st Floor, 21 Station Road, Watford, WD17 1AP

Director-Active
1st Floor, 21 Station Road, Watford, WD17 1AP

Director01 October 1995Active

People with Significant Control

Mr Christopher Charles Cannan Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:3 The Birches, Hertfordshire, HP3 0LJ
Nature of control:
  • Significant influence or control
Mrs Mary Carmel Kelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Address:3 The Birches, Hertfordshire, HP3 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey James Cannon Kelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Noel Cannan Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

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

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2024-02-27Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-27Resolution

Resolution.

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2024-02-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-17Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-18Officers

Change person director company with change date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-04Confirmation statement

Confirmation statement with updates.

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2018-02-04Persons with significant control

Notification of a person with significant control.

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2018-01-18Accounts

Accounts amended with accounts type micro entity.

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