Company NameEdwin Woodhouse & Co. (Investments) Limited
DirectorsWilliam John Gaunt and John Michael Andrew Gaunt
Company StatusActive
Company Number00056647
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

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

Directors

Director NameMr William John Gaunt
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1993(91 years, 2 months after company formation)
Appointment Duration27 years, 7 months
RoleCommercial Property
Country of ResidenceUnited Kingdom
Correspondence AddressSunny Bank Mills
Farsley
Pudsey
West Yorkshire
LS28 5UJ
Director NameMr John Michael Andrew Gaunt
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2002(100 years, 6 months after company formation)
Appointment Duration18 years, 4 months
RoleCommercial Property
Country of ResidenceUnited Kingdom
Correspondence AddressSunny Bank Mills
Farsley
Pudsey
West Yorkshire
LS28 5UJ
Secretary NameMr John Michael Andrew Gaunt
NationalityBritish
StatusCurrent
Appointed23 June 2003(101 years, 7 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunny Bank Mills
Farsley
Pudsey
West Yorkshire
LS28 5UJ
Director NameMr David John Gaunt
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(90 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 14 April 2003)
RoleTextile Manufacturer
Country of ResidenceEngland
Correspondence AddressThe Moss
Birstwith
Harrogate
North Yorkshire
HG3 2PL
Director NameMr Martin Gaunt
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(90 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 18 March 2005)
RoleTextile Manufacturer
Country of ResidenceEngland
Correspondence AddressNew Bridge
Birstwith
Harrogate
North Yorkshire
HG3 2PN
Secretary NameMr Martin Gaunt
NationalityBritish
StatusResigned
Appointed24 May 1992(90 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 23 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Bridge
Birstwith
Harrogate
North Yorkshire
HG3 2PN

Contact

Websiteedwinwoodhouse.co.uk

Location

Registered AddressSunny Bank Mills
Farsley
Pudsey
West Yorkshire
LS28 5UJ
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£1,150,875
Gross Profit£469,952
Net Worth£13,641,939
Cash£245,561
Current Liabilities£310,239

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return24 May 2020 (3 months, 4 weeks ago)
Next Return Due7 June 2021 (8 months, 2 weeks from now)

Filing History

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