Edwin Woodhouse & Co. (Investments) Limited

Company Name	Edwin Woodhouse & Co. (Investments) Limited
Directors	William John Gaunt and John Michael Andrew Gaunt
Company Status	Active
Company Number	00056647
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William John Gaunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 1993(91 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Commercial Property
Country of Residence	United Kingdom
Correspondence Address	Sunny Bank Mills Farsley Pudsey West Yorkshire LS28 5UJ

Director Name	Mr John Michael Andrew Gaunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2002(100 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Commercial Property
Country of Residence	United Kingdom
Correspondence Address	Sunny Bank Mills Farsley Pudsey West Yorkshire LS28 5UJ

Secretary Name	Mr John Michael Andrew Gaunt
Nationality	British
Status	Current
Appointed	23 June 2003(101 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny Bank Mills Farsley Pudsey West Yorkshire LS28 5UJ

Director Name	Mr David John Gaunt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 April 2003)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	The Moss Birstwith Harrogate North Yorkshire HG3 2PL

Director Name	Mr Martin Gaunt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 March 2005)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	New Bridge Birstwith Harrogate North Yorkshire HG3 2PN

Secretary Name	Mr Martin Gaunt
Nationality	British
Status	Resigned
Appointed	24 May 1992(90 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Birstwith Harrogate North Yorkshire HG3 2PN

Contact

Website	edwinwoodhouse.co.uk

Location

Registered Address	Sunny Bank Mills Farsley Pudsey West Yorkshire LS28 5UJ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

247k at £0.05	Alice Clare Bone 8.85% Ordinary B
247k at £0.05	Katriona Rosemary Gaunt 8.85% Ordinary B
247k at £0.05	Susan Rebecca Sylvia Fawcett 8.85% Ordinary B
247k at £0.05	William John Gaunt 8.85% Ordinary B
758.1k at £0.05	White Rose Nominees 27.17% Ordinary B
329.3k at £0.05	John Michael Andrew Gaunt 11.80% Ordinary B
329.4k at £0.05	Nicola Jane Semple 11.80% Ordinary B
329.4k at £0.05	Timothy Daniel Gaunt 11.80% Ordinary B
37.5k at £0.05	Helen Frances Tyszkowski 1.34% Ordinary B
7k at £0.05	John Michael Andrew Gaunt 0.25% Ordinary A
7k at £0.05	William John Gaunt 0.25% Ordinary A
850 at £0.05	David John Gaunt 0.03% Ordinary A
850 at £0.05	Nicola Jane Semple 0.03% Ordinary A
850 at £0.05	Timothy Daniel Gaunt 0.03% Ordinary A
639 at £0.05	Alice Clare Bone 0.02% Ordinary A
637 at £0.05	Katriona Rosemary Gaunt 0.02% Ordinary A
637 at £0.05	Martin Gaunt 0.02% Ordinary A
637 at £0.05	Susan Rebecca Sylvia Fawcett 0.02% Ordinary A

Financials

Year	2014
Turnover	£1,150,875
Gross Profit	£469,952
Net Worth	£13,641,939
Cash	£245,561
Current Liabilities	£310,239

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

3 August 2023	Group of companies' accounts made up to 31 December 2022 (29 pages)
30 May 2023	Confirmation statement made on 24 May 2023 with updates (5 pages)
20 July 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
4 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
25 February 2022	Memorandum and Articles of Association (19 pages)
24 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 August 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 May 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
6 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
14 May 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
29 June 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
8 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
8 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 139,535.5 (6 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 139,535.5 (6 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 139,535.5 (6 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 139,535.5 (6 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 139,535.5 (6 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 139,535.5 (6 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
3 September 2013	Purchase of own shares. (3 pages)
3 September 2013	Purchase of own shares. (3 pages)
14 August 2013	Cancellation of shares. Statement of capital on 14 August 2013 GBP 139,535.50 (4 pages)
14 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
14 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
14 August 2013	Cancellation of shares. Statement of capital on 14 August 2013 GBP 139,535.50 (4 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
30 August 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
30 August 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
24 May 2011	Secretary's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (1 page)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (11 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (11 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 June 2009	Return made up to 24/05/09; full list of members (9 pages)
1 June 2009	Return made up to 24/05/09; full list of members (9 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
12 June 2008	Return made up to 24/05/08; full list of members (9 pages)
12 June 2008	Return made up to 24/05/08; full list of members (9 pages)
30 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
30 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
15 June 2007	Return made up to 24/05/07; no change of members (7 pages)
15 June 2007	Return made up to 24/05/07; no change of members (7 pages)
12 October 2006	Accounts for a medium company made up to 31 December 2005 (27 pages)
12 October 2006	Accounts for a medium company made up to 31 December 2005 (27 pages)
12 June 2006	Return made up to 24/05/06; full list of members (10 pages)
12 June 2006	Return made up to 24/05/06; full list of members (10 pages)
5 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
5 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
2 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/06/04 (12 pages)
2 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/06/04 (12 pages)
6 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
6 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	New secretary appointed (2 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
26 June 2002	Auditor's resignation (2 pages)
26 June 2002	Auditor's resignation (2 pages)
19 June 2002	Return made up to 24/05/02; full list of members (12 pages)
19 June 2002	Return made up to 24/05/02; full list of members (12 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
15 June 2001	Return made up to 24/05/01; full list of members (12 pages)
15 June 2001	Return made up to 24/05/01; full list of members (12 pages)
1 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
1 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
15 June 2000	Return made up to 24/05/00; full list of members (13 pages)
15 June 2000	Return made up to 24/05/00; full list of members (13 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 May 1999	Return made up to 24/05/99; no change of members (4 pages)
27 May 1999	Return made up to 24/05/99; no change of members (4 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
5 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Incorporation (34 pages)
24 March 1998	Incorporation (34 pages)
19 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
19 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
6 June 1997	Return made up to 24/05/97; no change of members (4 pages)
6 June 1997	Return made up to 24/05/97; no change of members (4 pages)
12 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
12 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
14 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
14 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
8 June 1995	Return made up to 24/05/95; full list of members (6 pages)
8 June 1995	Return made up to 24/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
27 May 1993	Return made up to 24/05/93; full list of members (6 pages)
27 May 1993	Return made up to 24/05/93; full list of members (6 pages)
22 March 1965	Articles of association (3 pages)
22 March 1965	Articles of association (3 pages)
26 September 1962	Memorandum of association (7 pages)
26 September 1962	Memorandum of association (7 pages)

Edwin Woodhouse & Co. (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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