UKBizDB.co.uk

WOODLANDS HOLDINGS (SOUTHWOLD) LIMITED

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

This company is commonly known as Woodlands Holdings (southwold) Limited. The company was founded 13 years ago and was given the registration number 07456822. The firm's registered office is in IPSWICH. You can find them at 31 Fountain Way, Reydon Business Park, Reydon, Ipswich, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOODLANDS HOLDINGS (SOUTHWOLD) LIMITED
Company Number:07456822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:31 Fountain Way, Reydon Business Park, Reydon, Ipswich, Suffolk, IP18 6SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Fountain Way, Reydon, Southwold, England, IP18 6SZ

Director16 March 2023Active
31, Fountain Way, Reydon, Southwold, England, IP18 6SZ

Director02 March 2021Active
31, Fountain Way, Reydon Business Park, Reydon, Ipswich, IP18 6SZ

Director01 December 2010Active
45, Pier Avenue, Southwold, IP18 6BU

Director01 December 2010Active

People with Significant Control

Goldings Group (Southwold) Ltd
Notified on:02 March 2021
Status:Active
Address:31, Fountain Way, Southwold, IP18 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark Duncan Aldred
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:31, Fountain Way, Ipswich, United Kingdom, IP18 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pauline Elizabeth Aldred
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:45, Pier Avenue, Southwold, United Kingdom, IP18 6BU
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 (5 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
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-12-01Address

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

Download
2021-07-02Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Officers

Termination director company with name termination date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Persons with significant control

Change to a person with significant control.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Capital

Capital return purchase own shares.

Download
2018-06-27Capital

Capital alter shares subdivision.

Download
2018-06-27Resolution

Resolution.

Download
2018-06-26Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.