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WOODHEAD DEVELOPMENTS LIMITED

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

This company is commonly known as Woodhead Developments Limited. The company was founded 22 years ago and was given the registration number 04375997. The firm's registered office is in HALIFAX. You can find them at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODHEAD DEVELOPMENTS LIMITED
Company Number:04375997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2002
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road, Claremount, Halifax, United Kingdom, HX3 6AS

Secretary09 July 2004Active
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Director26 June 2019Active
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Director26 June 2019Active
Horley Green House, Horley Green Road, Claremount, Halifax, United Kingdom, HX3 6AS

Director01 March 2002Active
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Director26 June 2019Active
West Park House, 7-9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Secretary01 March 2002Active
West Park House, 7-9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Nominee Secretary18 February 2002Active
West Park House, 7/9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Nominee Director18 February 2002Active

People with Significant Control

Mr Harold Tudor Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-26Officers

Appoint person director company with name date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-02-20Persons with significant control

Change to a person with significant control.

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