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WOODLEY DEVELOPMENTS LIMITED

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

This company is commonly known as Woodley Developments Limited. The company was founded 13 years ago and was given the registration number 07547332. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOODLEY DEVELOPMENTS LIMITED
Company Number:07547332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary01 March 2011Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director01 March 2011Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director23 February 2024Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
1, Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, United Kingdom, SE16 4JX

Director29 November 2011Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director01 March 2011Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director15 January 2014Active

People with Significant Control

Mrs Susan Ann Woodley
Notified on:17 November 2022
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Woodside House, Solsgirth, Clackmannanshire, United Kingdom, FK14 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bryan John Woodley
Notified on:01 March 2018
Status:Active
Date of birth:March 1952
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Capital

Capital statement capital company with date currency figure.

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2024-03-14Capital

Legacy.

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2024-03-14Insolvency

Legacy.

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2024-03-14Resolution

Resolution.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Appoint person director company with name date.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Appoint corporate director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-04-29Persons with significant control

Notification of a person with significant control.

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2018-04-29Persons with significant control

Withdrawal of a person with significant control statement.

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