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WOODS & SONS DEVELOPMENTS (NEW HOMES) LTD

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

This company is commonly known as Woods & Sons Developments (new Homes) Ltd. The company was founded 4 years ago and was given the registration number 12292303. The firm's registered office is in SHEFFIELD. You can find them at Clifton Court, 19 Clifton Street, Sheffield, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOODS & SONS DEVELOPMENTS (NEW HOMES) LTD
Company Number:12292303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Clifton Court, 19 Clifton Street, Sheffield, South Yorkshire, United Kingdom, S9 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Ridge, 115 Green Lane, Dronfield, Sheffield, United Kingdom, S18 2FG

Director31 October 2019Active
High Ridge, 115 Green Lane, Dronfield, Sheffield, United Kingdom, S18 2FG

Director31 October 2019Active

People with Significant Control

Mrs Alison Jane Woods
Notified on:20 December 2023
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:High Ridge, 115 Green Lane, Sheffield, United Kingdom, S18 2FG
Nature of control:
  • Voting rights 25 to 50 percent
Mark Andrew Woods
Notified on:18 May 2022
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:High Ridge, 115 Green Lane, Sheffield, England, S18 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Woods & Sons Developments Ltd
Notified on:18 February 2022
Status:Active
Country of residence:England
Address:Clifton Court, 19 Clifton Street, Sheffield, England, S9 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alison Jane Woods
Notified on:31 October 2019
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:High Ridge, 115 Green Lane, Sheffield, United Kingdom, S18 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Woods
Notified on:31 October 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:High Ridge, 115 Green Lane, Sheffield, United Kingdom, S18 2FG
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
2024-01-18Persons with significant control

Second filing notification of a person with significant control.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-04Capital

Capital name of class of shares.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Change account reference date company current shortened.

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2019-10-31Incorporation

Incorporation company.

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