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WOODHAY FORESTRY NOMINEES LIMITED

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

This company is commonly known as Woodhay Forestry Nominees Limited. The company was founded 14 years ago and was given the registration number 07292270. The firm's registered office is in NEWBURY. You can find them at The Estate Office West Woodhay House, West Woodhay, Newbury, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOODHAY FORESTRY NOMINEES LIMITED
Company Number:07292270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Estate Office West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Norland Square, London, W11 4PZ

Secretary22 June 2010Active
38, Norland Square, London, W11 4PZ

Director22 June 2010Active
86, Teignmouth Road, London, England, NW2 4DX

Director20 January 2023Active
West Woodhay House, West Woodhay, Newbury, RG20 0BS

Director22 June 2010Active

People with Significant Control

Mr Simon Charles Godwin
Notified on:20 January 2023
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:86, Teignmouth Road, London, England, NW2 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Merton Henderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:The Estate Office, West Woodhay House, Newbury, RG20 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Julian Cazalet
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:38, Norland Square, London, England, W11 4PZ
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 (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

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-07-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-23Address

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

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type dormant.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type dormant.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-03-03Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-02-26Accounts

Accounts with accounts type dormant.

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2016-07-10Confirmation statement

Confirmation statement with updates.

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2016-02-28Accounts

Accounts with accounts type dormant.

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2015-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2014-06-29Annual return

Annual return company with made up date full list shareholders.

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