WOODCREST HOLDINGS LIMITED

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

This company is commonly known as Woodcrest Holdings Limited. The company was founded 6 years ago and was given the registration number 11171047. The firm's registered office is in DORKING. You can find them at Downs Meadow Stables, Ranmore Road, Dorking, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	WOODCREST HOLDINGS LIMITED
Company Number	:	11171047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2018
End of financial year	:	29 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43390 - Other building completion and finishing 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW	Director	24 February 2023	Active
Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW	Director	23 June 2020	Active
39, High Street, Orpington, England, BR6 0JE	Director	01 October 2018	Active
29, Wimpole Street, London, England, W1G 8GP	Director	01 June 2018	Active
39, High Street, Orpington, United Kingdom, BR6 0JE	Director	16 April 2018	Active
39, High Street, Orpington, England, BR6 0JE	Director	01 June 2019	Active
39, High Street, Orpington, United Kingdom, BR6 0JE	Director	17 April 2018	Active
39, High Street, Orpington, United Kingdom, BR6 0JE	Director	26 January 2018	Active
39, High Street, Orpington, England, BR6 0JE	Director	01 September 2018	Active
Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW	Director	15 September 2018	Active
39, High Street, Orpington, England, BR6 0JE	Director	14 August 2018	Active
29, Wimpole Street, London, England, W1G 8GP	Director	20 July 2018	Active
Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW	Director	12 August 2020	Active
Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW	Director	30 September 2020	Active

People with Significant Control

Mr Darren Wild
Notified on	:	24 February 2023
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	England
Address	:	Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Thomas Wild
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Darren Wild
Notified on	:	12 August 2020
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Joseph Cussen
Notified on	:	23 June 2020
Status	:	Active
Date of birth	:	May 1944
Nationality	:	Irish
Country of residence	:	England
Address	:	Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Andrew Stanley
Notified on	:	18 June 2019
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	England
Address	:	Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW
Nature of control	:	Significant influence or control

Mr Christopher David Mcgurran
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	England
Address	:	39, High Street, Orpington, England, BR6 0JE
Nature of control	:	Significant influence or control

Mr Christopher Mcgurran
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	39, High Street, Orpington, United Kingdom, BR6 0JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-07	Gazette	Gazette dissolved voluntary.	Download
2023-08-22	Gazette	Gazette notice voluntary.	Download
2023-08-10	Dissolution	Dissolution application strike off company.	Download
2023-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-24	Officers	Appoint person director company with name date.	Download
2023-02-24	Persons with significant control	Notification of a person with significant control.	Download
2023-02-24	Officers	Termination director company with name termination date.	Download
2023-02-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-14	Confirmation statement	Confirmation statement with updates.	Download
2021-12-23	Accounts	Accounts amended with accounts type total exemption full.	Download
2021-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-30	Accounts	Change account reference date company previous shortened.	Download
2021-03-23	Confirmation statement	Confirmation statement with updates.	Download
2020-10-29	Confirmation statement	Confirmation statement with updates.	Download
2020-10-29	Persons with significant control	Notification of a person with significant control.	Download
2020-10-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-29	Officers	Termination director company with name termination date.	Download
2020-10-14	Accounts	Change account reference date company previous shortened.	Download
2020-10-09	Officers	Appoint person director company with name date.	Download
2020-10-06	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-09-15	Confirmation statement	Confirmation statement with updates.	Download
2020-09-15	Officers	Appoint person director company with name date.	Download
2020-09-15	Officers	Termination director company with name termination date.	Download