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WOODLANDER LIMITED

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

This company is commonly known as Woodlander Limited. The company was founded 33 years ago and was given the registration number 02575147. The firm's registered office is in LEICESTERSHIRE. You can find them at 6 Bath Street, Ashby-de-la-zouch, Leicestershire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WOODLANDER LIMITED
Company Number:02575147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:6 Bath Street, Ashby-de-la-zouch, Leicestershire, LE6 5FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH

Secretary18 January 1991Active
3 - 5, Bath Street, Ashby-De-La-Zouch, England, LE65 2FH

Secretary14 November 2023Active
6 Bath Street, Ashby-De-La-Zouch, LE65 2FH

Director18 January 1991Active
C/O Woodlander, 3 - 5 Bath Street, Ashby-De-La-Zouch, England, LE65 2FH

Director19 January 2023Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 January 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary-Active
6 Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH

Director-Active

People with Significant Control

Mrs Jill Hampton
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:English
Country of residence:England
Address:3 - 5, Bath Street, Ashby-De-La-Zouch, England, LE65 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan James Hampton
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:English
Country of residence:England
Address:3 - 5, Bath Street, Ashby-De-La-Zouch, England, LE65 2FH
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
2024-03-29Accounts

Accounts with accounts type unaudited abridged.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person secretary company with name date.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Address

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

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2023-01-19Officers

Appoint person director company with name date.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Mortgage

Mortgage satisfy charge full.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2015-02-07Annual return

Annual return company with made up date full list shareholders.

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