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WOODSTONE LIMITED

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

This company is commonly known as Woodstone Limited. The company was founded 24 years ago and was given the registration number 03931308. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 68 Houghton Road, St. Ives, Cambridgeshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WOODSTONE LIMITED
Company Number:03931308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:68 Houghton Road, St. Ives, Cambridgeshire, PE27 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Houghton Road, St. Ives, PE27 6RL

Secretary23 February 2000Active
68 Houghton Road, St. Ives, PE27 6RL

Director23 February 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Nominee Secretary22 February 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 February 2000Active

People with Significant Control

Mrs Elizabeth Irene Boyd
Notified on:30 June 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:68 Houghton Road, Cambridgeshire, PE27 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas (Also Known As Tom) Boyd
Notified on:30 June 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:68 Houghton Road, Cambridgeshire, PE27 6RL
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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-19Dissolution

Dissolution application strike off company.

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2022-05-19Gazette

Gazette filings brought up to date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Change person director company with change date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-12Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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