Woodlands Home & Garden Group Limited

Company Name	Woodlands Home & Garden Group Limited
Directors	Ross Peter David Moran and Ged Lees
Company Status	Active
Company Number	00132673
Category	Private Limited Company
Incorporation Date	10 December 1913(109 years, 10 months ago)
Previous Names	Arthur Shaw (Horsforth) Limited and Woodlands Homecare Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Ross Peter David Moran
Date of Birth	November 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(95 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Calverley Lane Leeds LS13 1NP

Director Name	Mr Ged Lees
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(105 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Calverley Lane Leeds LS13 1NP

Director Name	Mr Christopher Michael Moran
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 03 April 2009)
Role	Timber Importer
Country of Residence	England
Correspondence Address	The Brow Old Lane, Bramhope Leeds LS16 9HG

Director Name	Eric Moran
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 03 June 2013)
Role	Timber Importer
Country of Residence	England
Correspondence Address	3 Blackwood Grove Leeds West Yorkshire LS16 7BJ

Director Name	Mr David John Moran
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 02 March 2018)
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	236 West End Lane Horsforth Leeds West Yorkshire LS18 5RU

Director Name	Joan Moran
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 02 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Blackwood Grove Leeds West Yorkshire LS16 7BJ

Secretary Name	Joan Moran
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blackwood Grove Leeds West Yorkshire LS16 7BJ

Secretary Name	Mr Ross Peter David Moran
Nationality	British
Status	Resigned
Appointed	20 January 2009(95 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Cottage Off Apperley Lane Rawdon Leeds LS19 6LN

Director Name	Mrs Jennifer Mary Moran
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(95 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 March 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	236 West End Lane Horsforth Leeds Yorkshire LS18 5RU

Director Name	Mr Peter Sutcliffe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(105 years, 5 months after company formation)
Appointment Duration	7 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Calverley Lane Leeds LS13 1NP

Contact

Website	woodlands-sheds.com
Email address	[email protected]
Telephone	0113 2584326
Telephone region	Leeds

Location

Registered Address	Woodlands Calverley Lane Leeds LS13 1NP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Address Matches	3 other UK companies use this postal address

Shareholders

1.7k at £1	Woodlands Homecare (Group) LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£8,640,060
Net Worth	£4,111,646
Cash	£3,304,473
Current Liabilities	£3,022,446

Accounts

Latest Accounts	30 November 2022 (10 months ago)
Next Accounts Due	31 August 2024 (11 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	13 July 2023 (2 months, 3 weeks ago)
Next Return Due	27 July 2024 (9 months, 4 weeks from now)

Charges

26 February 2008	Delivered on: 27 February 2008 Persons entitled: Standard Life Trustee Company Limited,David John Moran and Jennifer Mary Moran Classification: Legal mortgage Secured details: Â£230,000 and all other monies due or to become due from the company to the chargee. Particulars: Woodlands sheds calverley lane rodley leeds t/no's WYK328385 and WYK416924. Outstanding
6 March 1984	Delivered on: 16 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land & buildings at horsforth station horsforth, leeds and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

26 February 2008

Delivered on: 27 February 2008
Persons entitled: Standard Life Trustee Company Limited,David John Moran and Jennifer Mary Moran

Classification: Legal mortgage
Secured details: Â£230,000 and all other monies due or to become due from the company to the chargee.
Particulars: Woodlands sheds calverley lane rodley leeds t/no's WYK328385 and WYK416924.
Outstanding

6 March 1984

Delivered on: 16 March 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - land & buildings at horsforth station horsforth, leeds and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 August 2020	Confirmation statement made on 13 July 2020 with updates (5 pages)
15 April 2020	Full accounts made up to 30 November 2019 (22 pages)
26 November 2019	Satisfaction of charge 1 in full (1 page)
26 November 2019	Satisfaction of charge 2 in full (1 page)
26 November 2019	Termination of appointment of Peter Sutcliffe as a director on 26 November 2019 (1 page)
2 September 2019	Full accounts made up to 30 November 2018 (20 pages)
26 June 2019	Termination of appointment of Ross Peter David Moran as a secretary on 9 April 2019 (1 page)
24 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
8 May 2019	Appointment of Mr Peter Sutcliffe as a director on 26 April 2019 (2 pages)
8 May 2019	Appointment of Mr Ged Lees as a director on 26 April 2019 (2 pages)
18 March 2019	Change of details for Woodlands Homecare (Group) Ltd as a person with significant control on 18 February 2019 (2 pages)
18 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-15 (3 pages)
15 February 2019	Registered office address changed from Woodlands House Station Road Horsforth Leeds LS18 5NZ to Woodlands Calverley Lane Leeds LS13 1NP on 15 February 2019 (1 page)
1 August 2018	Full accounts made up to 30 November 2017 (21 pages)
26 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
26 June 2018	Secretary's details changed for Mr Ross Peter David Moran on 16 June 2017 (1 page)
26 June 2018	Director's details changed for Mr Ross Peter David Moran on 16 June 2017 (2 pages)
1 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 May 2018	Memorandum and Articles of Association (4 pages)
5 March 2018	Termination of appointment of David John Moran as a director on 2 March 2018 (1 page)
5 March 2018	Termination of appointment of Jennifer Mary Moran as a director on 2 March 2018 (1 page)
5 March 2018	Termination of appointment of Joan Moran as a director on 2 March 2018 (1 page)
16 August 2017	Full accounts made up to 30 November 2016 (29 pages)
16 August 2017	Full accounts made up to 30 November 2016 (29 pages)
3 August 2017	Notification of Woodlands Homecare (Group) Ltd as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Woodlands Homecare (Group) Ltd as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Woodlands Homecare (Group) Ltd as a person with significant control on 3 August 2017 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Auditor's resignation (1 page)
19 August 2016	Accounts for a medium company made up to 30 November 2015 (18 pages)
19 August 2016	Accounts for a medium company made up to 30 November 2015 (18 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,675 (7 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,675 (7 pages)
8 September 2015	Accounts for a medium company made up to 30 November 2014 (19 pages)
8 September 2015	Accounts for a medium company made up to 30 November 2014 (19 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,675 (7 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,675 (7 pages)
9 July 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
9 July 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
7 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,675 (7 pages)
7 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,675 (7 pages)
30 June 2014	Termination of appointment of Eric Moran as a director (1 page)
30 June 2014	Termination of appointment of Eric Moran as a director (1 page)
29 July 2013	Accounts for a medium company made up to 30 November 2012 (18 pages)
29 July 2013	Accounts for a medium company made up to 30 November 2012 (18 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
5 September 2012	Accounts for a medium company made up to 30 November 2011 (18 pages)
5 September 2012	Accounts for a medium company made up to 30 November 2011 (18 pages)
27 June 2012	Secretary's details changed for Mr Ross Peter David Moran on 14 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Mr Ross Peter David Moran on 14 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Ross Peter David Moran on 14 June 2012 (2 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
27 June 2012	Director's details changed for Mr Ross Peter David Moran on 14 June 2012 (2 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 November 2011	Statement of company's objects (2 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 November 2011	Statement of company's objects (2 pages)
9 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
14 July 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
17 August 2010	Accounts for a medium company made up to 30 November 2009 (17 pages)
17 August 2010	Accounts for a medium company made up to 30 November 2009 (17 pages)
30 June 2010	Director's details changed for Joan Moran on 1 December 2009 (2 pages)
30 June 2010	Director's details changed for Joan Moran on 1 December 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Jennifer Mary Moran on 1 December 2009 (2 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Eric Moran on 1 December 2009 (2 pages)
30 June 2010	Director's details changed for Joan Moran on 1 December 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Jennifer Mary Moran on 1 December 2009 (2 pages)
30 June 2010	Director's details changed for Eric Moran on 1 December 2009 (2 pages)
30 June 2010	Director's details changed for Eric Moran on 1 December 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Jennifer Mary Moran on 1 December 2009 (2 pages)
4 August 2009	Return made up to 15/06/09; full list of members (6 pages)
4 August 2009	Return made up to 15/06/09; full list of members (6 pages)
8 July 2009	Director appointed mrs jennifer mary moran (1 page)
8 July 2009	Director's change of particulars / david moran / 01/06/2009 (1 page)
8 July 2009	Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
8 July 2009	Director's change of particulars / david moran / 01/06/2009 (1 page)
8 July 2009	Director appointed mrs jennifer mary moran (1 page)
8 July 2009	Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
22 June 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
22 June 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
24 April 2009	Appointment terminated director christopher moran (1 page)
24 April 2009	Appointment terminated director christopher moran (1 page)
21 January 2009	Secretary appointed mr ross peter david moran (1 page)
21 January 2009	Secretary appointed mr ross peter david moran (1 page)
21 January 2009	Director appointed mr ross peter david moran (1 page)
21 January 2009	Director appointed mr ross peter david moran (1 page)
21 January 2009	Appointment terminated secretary joan moran (1 page)
21 January 2009	Appointment terminated secretary joan moran (1 page)
22 August 2008	Return made up to 15/06/08; full list of members (5 pages)
22 August 2008	Return made up to 15/06/08; full list of members (5 pages)
10 June 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
10 June 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 September 2007	Return made up to 15/06/07; full list of members (3 pages)
3 September 2007	Return made up to 15/06/07; full list of members (3 pages)
29 July 2007	Accounts for a medium company made up to 31 October 2006 (20 pages)
29 July 2007	Accounts for a medium company made up to 31 October 2006 (20 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (18 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (18 pages)
6 July 2006	Return made up to 15/06/06; full list of members (3 pages)
6 July 2006	Return made up to 15/06/06; full list of members (3 pages)
15 June 2005	Return made up to 15/06/05; full list of members (3 pages)
15 June 2005	Return made up to 15/06/05; full list of members (3 pages)
6 June 2005	Full accounts made up to 31 October 2004 (18 pages)
6 June 2005	Full accounts made up to 31 October 2004 (18 pages)
3 August 2004	Return made up to 15/06/04; full list of members (9 pages)
3 August 2004	Return made up to 15/06/04; full list of members (9 pages)
15 April 2004	Full accounts made up to 31 October 2003 (17 pages)
15 April 2004	Full accounts made up to 31 October 2003 (17 pages)
31 August 2003	Full accounts made up to 31 October 2002 (18 pages)
31 August 2003	Full accounts made up to 31 October 2002 (18 pages)
10 July 2003	Return made up to 15/06/03; full list of members (9 pages)
10 July 2003	Return made up to 15/06/03; full list of members (9 pages)
21 June 2002	Return made up to 15/06/02; full list of members (9 pages)
21 June 2002	Return made up to 15/06/02; full list of members (9 pages)
21 June 2002	Full accounts made up to 31 October 2001 (16 pages)
21 June 2002	Full accounts made up to 31 October 2001 (16 pages)
26 June 2001	Full accounts made up to 31 October 2000 (22 pages)
26 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Full accounts made up to 31 October 2000 (22 pages)
26 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2000	Full accounts made up to 31 October 1999 (17 pages)
7 July 2000	Return made up to 15/06/00; full list of members (8 pages)
7 July 2000	Full accounts made up to 31 October 1999 (17 pages)
7 July 2000	Return made up to 15/06/00; full list of members (8 pages)
16 July 1999	Full accounts made up to 31 October 1998 (17 pages)
16 July 1999	Full accounts made up to 31 October 1998 (17 pages)
5 July 1999	Return made up to 15/06/99; full list of members (6 pages)
5 July 1999	Return made up to 15/06/99; full list of members (6 pages)
18 June 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
18 June 1998	Return made up to 15/06/98; no change of members (4 pages)
18 June 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
18 June 1998	Return made up to 15/06/98; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 October 1996 (17 pages)
27 June 1997	Full accounts made up to 31 October 1996 (17 pages)
27 June 1997	Return made up to 15/06/97; no change of members (4 pages)
27 June 1997	Return made up to 15/06/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 October 1995 (16 pages)
2 July 1996	Return made up to 15/06/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 October 1995 (16 pages)
2 July 1996	Return made up to 15/06/96; full list of members (6 pages)
14 July 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1995	Full accounts made up to 31 October 1994 (14 pages)
14 July 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1986	Company name changed arthur shaw (horsforth) LIMITED\certificate issued on 01/11/86 (2 pages)
1 November 1986	Company name changed arthur shaw (horsforth) LIMITED\certificate issued on 01/11/86 (2 pages)
10 December 1913	Certificate of incorporation (2 pages)
10 December 1913	Incorporation (16 pages)
10 December 1913	Incorporation (16 pages)
10 December 1913	Certificate of incorporation (2 pages)