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WOODWARDS (BALNE) LIMITED

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

This company is commonly known as Woodwards (balne) Limited. The company was founded 73 years ago and was given the registration number 00487809. The firm's registered office is in GOOLE. You can find them at Lockgate Farm, Balne, Goole, North Humberside. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WOODWARDS (BALNE) LIMITED
Company Number:00487809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1950
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Lockgate Farm, Balne, Goole, North Humberside, DN14 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holyrood Farm House, Chapel Hill Balne, Goole, DN14 0EE

Director-Active
Lockgate Farm, Balne, Goole, DN14 0EE

Director08 July 2010Active
The Bungalow Lockgate Farm, Balne, Goole, DN14 0EE

Secretary-Active
The Bungalow Lockgate Farm, Balne, Goole, DN14 0EE

Director-Active
The Bungalow Lockgate Farm, Balne, Goole, DN14 0EE

Director-Active
Lockgate Farm House, Balne, Goole, DN14 0EE

Director-Active
Lockgate Farm, Balne, Goole, England, DN14 0EE

Director22 November 2022Active

People with Significant Control

Mrs Vilma Woodward
Notified on:03 September 2022
Status:Active
Date of birth:September 1949
Nationality:British
Address:Lockgate Farm, Goole, DN14 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm James Woodward
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Lockgate Farm House, Balne, Goole, England, DN14 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Martin Woodward
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Holyrood Farm House, Balne, Goole, England, DN14 0EE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-11Officers

Termination director company with name termination date.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Appoint person director company with name date.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-10-12Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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