UKBizDB.co.uk

WOODLANDS PET RETREAT LTD

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

This company is commonly known as Woodlands Pet Retreat Ltd. The company was founded 23 years ago and was given the registration number 04111642. The firm's registered office is in FAREHAM. You can find them at 57 Park Lane, , Fareham, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WOODLANDS PET RETREAT LTD
Company Number:04111642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:57 Park Lane, Fareham, Hampshire, PO16 7LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Park Lane, Fareham, PO16 7LE

Secretary21 November 2000Active
57 Park Lane, Fareham, PO16 7LE

Director21 November 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary21 November 2000Active
32 Park Lane, Fareham, PO16 7JX

Director21 November 2000Active
32 Park Lane, Fareham, PO16 7JX

Director21 November 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director21 November 2000Active
Ty Gwyn Mawr, Church Lane, Marshfield, Cardiff, CF3 2UF

Director05 March 2001Active
50 Florentia Street, Cathays, Cardiff, CF24 4PF

Director28 March 2003Active

People with Significant Control

Mr Dennis William Stuart
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:57, Park Lane, Fareham, PO16 7LE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-28Accounts

Accounts with accounts type dormant.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-14Accounts

Accounts with accounts type dormant.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-22Accounts

Accounts with accounts type dormant.

Download
2020-11-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Accounts with accounts type dormant.

Download
2019-12-09Resolution

Resolution.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-13Accounts

Accounts with accounts type dormant.

Download
2017-11-22Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2016-12-07Accounts

Accounts with accounts type micro entity.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2015-12-21Accounts

Accounts with accounts type micro entity.

Download
2015-11-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-21Accounts

Accounts with accounts type total exemption small.

Download
2013-11-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-28Change of name

Certificate change of name company.

Download
2012-11-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.