UKBizDB.co.uk

WOODLAND HOLDINGS (CORNWALL) LIMITED

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

This company is commonly known as Woodland Holdings (cornwall) Limited. The company was founded 7 years ago and was given the registration number 10564246. The firm's registered office is in TRURO. You can find them at C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WOODLAND HOLDINGS (CORNWALL) LIMITED
Company Number:10564246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hardy Carpets Limited, Gover Road, St Austell, United Kingdom, PL25 5NG

Director16 January 2017Active
C/O Hardy Carpets Limited, Gover Road, St Austell, United Kingdom, PL25 5NG

Director16 January 2017Active

People with Significant Control

Mrs Patricia Dawn Juleff
Notified on:16 January 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Hardy Carpets Limited, Gover Road, St Austell, United Kingdom, PL25 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John Juleff
Notified on:16 January 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Hardy Carpets Limited, Gover Road, St Austell, United Kingdom, PL25 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Officers

Change person director company with change date.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Address

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

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Address

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

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Persons with significant control

Notification of a person with significant control.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Accounts

Change account reference date company previous shortened.

Download
2017-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-17Capital

Capital allotment shares.

Download
2017-01-17Capital

Capital allotment shares.

Download
2017-01-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.