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WOODSHIRE LIMITED

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

This company is commonly known as Woodshire Limited. The company was founded 23 years ago and was given the registration number 04195039. The firm's registered office is in BARNET. You can find them at Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODSHIRE LIMITED
Company Number:04195039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatherley House, 15-17 Wood Street, Barnet, EN5 4AT

Secretary31 March 2009Active
Hatherley House, 15-17 Wood Street, Barnet, EN5 4AT

Director04 May 2001Active
Hatherley House, 15-17 Wood Street, Barnet, EN5 4AT

Director04 May 2001Active
Balantine House, Charing Hill, Charing, Ashford, United Kingdom, TN27 0NL

Secretary18 August 2008Active
158 Tippendell Lane, Park St., St. Albans, AL2 2HJ

Secretary04 May 2001Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary05 April 2001Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director05 April 2001Active

People with Significant Control

Mr Graeme David Sands
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Hatherley House, Barnet, EN5 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Spencer Harry Saffer
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Hatherley House, Barnet, EN5 4AT
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 (6 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
2024-02-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

Download
2018-10-05Mortgage

Mortgage satisfy charge full.

Download
2018-10-05Mortgage

Mortgage satisfy charge full.

Download
2018-10-05Mortgage

Mortgage satisfy charge full.

Download
2018-10-05Mortgage

Mortgage satisfy charge full.

Download
2018-10-05Mortgage

Mortgage satisfy charge full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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