Edwin Woodhouse Properties Limited

Company Name	Edwin Woodhouse Properties Limited
Company Status	Active
Company Number	00804798
Category	Private Limited Company
Incorporation Date	11 May 1964(60 years ago)

Business Activity

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

Directors

Director Name	Mr David John Gaunt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Property Investment
Country of Residence	England
Correspondence Address	Sunny Bank Mills Farsley Pudsey Yorkshire LS28 5UJ

Director Name	Mr Martin Gaunt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Property Investment
Country of Residence	England
Correspondence Address	Sunny Bank Mills Farsley Pudsey Yorkshire LS28 5UJ

Director Name	Mr William John Gaunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 1993(28 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	Sunny Bank Mills Farsley Pudsey 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(38 years after company formation)
Appointment Duration	21 years, 11 months
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	Sunny Bank Mills Farsley Pudsey Yorkshire LS28 5UJ

Secretary Name	Mr John Michael Andrew Gaunt
Nationality	British
Status	Current
Appointed	23 June 2003(39 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny Bank Mills Farsley Pudsey Yorkshire LS28 5UJ

Secretary Name	Mr Martin Gaunt
Nationality	British
Status	Resigned
Appointed	04 June 1991(27 years, 1 month after company formation)
Appointment Duration	12 years (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 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

98 at £1	Edwin Woodhouse & Co (Investments) LTD 98.00% Ordinary
1 at £1	David John Gaunt & Edwin Woodhouse & Co (Investments) LTD 1.00% Ordinary
1 at £1	Edwin Woodhouse & Co (Investments) LTD & Martin Gaunt 1.00% Ordinary

Financials

Year	2014
Turnover	£572,250
Gross Profit	£442,648
Net Worth	£9,003,417
Cash	£83,949
Current Liabilities	£134,482

Accounts

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

Charges

15 October 2019	Delivered on: 18 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property consisting of 113 and 113B high street, barnet & 115 and 117 high street, barnet. Outstanding
15 October 2019	Delivered on: 18 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property consisting of 4 frogmore street, abergavenny, NP7 5AE. Outstanding
15 October 2019	Delivered on: 18 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property consisting of 76 high street, christchurch, BH23 1BN. Outstanding
15 October 2019	Delivered on: 18 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property consisting of 35 market place, swaffham, PE37 7LA. Outstanding
15 October 2019	Delivered on: 18 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 37 high street, shaftesbury, SP7 8JE. Outstanding
15 October 2019	Delivered on: 18 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property consisting of 89-89A high street, esher, KT10 9QA. Outstanding
15 October 2019	Delivered on: 18 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property consisting of 217 and 219 high street,. Epping,. CM16 4BL. Outstanding
3 January 2017	Delivered on: 3 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 241-253 stratford road, shirley, west midlands, B90 3AL as registered under title number WM920406. Outstanding
19 August 2016	Delivered on: 19 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 40-42 high street, skipton BD23 1JX. Outstanding

Filing History

3 August 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
6 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
20 July 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
26 January 2022	Satisfaction of charge 008047980006 in full (1 page)
4 August 2021	Full accounts made up to 31 December 2020 (23 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	Accounts for a small company made up to 31 December 2019 (23 pages)
18 October 2019	Registration of charge 008047980004, created on 15 October 2019 (18 pages)
18 October 2019	Registration of charge 008047980009, created on 15 October 2019 (18 pages)
18 October 2019	Registration of charge 008047980008, created on 15 October 2019 (18 pages)
18 October 2019	Registration of charge 008047980003, created on 15 October 2019 (20 pages)
18 October 2019	Registration of charge 008047980005, created on 15 October 2019 (18 pages)
18 October 2019	Registration of charge 008047980007, created on 15 October 2019 (18 pages)
18 October 2019	Registration of charge 008047980006, created on 15 October 2019 (18 pages)
6 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
14 May 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
29 June 2018	Full accounts made up to 31 December 2017 (20 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (19 pages)
15 June 2017	Full accounts made up to 31 December 2016 (19 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
3 January 2017	Registration of charge 008047980002, created on 3 January 2017 (16 pages)
3 January 2017	Registration of charge 008047980002, created on 3 January 2017 (16 pages)
19 August 2016	Registration of charge 008047980001, created on 19 August 2016 (16 pages)
19 August 2016	Registration of charge 008047980001, created on 19 August 2016 (16 pages)
8 August 2016	Full accounts made up to 31 December 2015 (21 pages)
8 August 2016	Full accounts made up to 31 December 2015 (21 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 100 (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 100 (6 pages)
1 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 October 2015	Full accounts made up to 31 December 2014 (13 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 100 (5 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 100 (5 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 100 (5 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 100 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (13 pages)
14 May 2014	Full accounts made up to 31 December 2013 (13 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 August 2012	Full accounts made up to 31 December 2011 (13 pages)
30 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for Mr David John Gaunt on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Martin Gaunt on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr William John Gaunt on 13 June 2012 (2 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for Mr John Michael Andrew Gaunt on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr William John Gaunt on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr David John Gaunt on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Martin Gaunt on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr John Michael Andrew Gaunt on 13 June 2012 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 May 2011	Secretary's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (1 page)
27 May 2011	Director's details changed for Mr Martin Gaunt on 24 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Martin Gaunt on 24 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr David John Gaunt on 24 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (1 page)
27 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (2 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr David John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Director's details changed for Martin Gaunt on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for David John Gaunt on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for David John Gaunt on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Martin Gaunt on 24 May 2010 (2 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 (5 pages)
1 June 2009	Return made up to 24/05/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
12 June 2008	Return made up to 24/05/08; full list of members (5 pages)
12 June 2008	Return made up to 24/05/08; full list of members (5 pages)
30 September 2007	Full accounts made up to 31 December 2006 (12 pages)
30 September 2007	Full accounts made up to 31 December 2006 (12 pages)
15 June 2007	Return made up to 24/05/07; no change of members (8 pages)
15 June 2007	Return made up to 24/05/07; no change of members (8 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 June 2006	Return made up to 24/05/06; no change of members (8 pages)
12 June 2006	Return made up to 24/05/06; no change of members (8 pages)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Full accounts made up to 31 December 2004 (11 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 (8 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 (8 pages)
14 October 2004	Full accounts made up to 31 December 2003 (11 pages)
14 October 2004	Full accounts made up to 31 December 2003 (11 pages)
2 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 363(288) ‐ Secretary resigned (8 pages)
2 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 363(288) ‐ Secretary resigned (8 pages)
6 October 2003	Full accounts made up to 31 December 2002 (11 pages)
6 October 2003	Full accounts made up to 31 December 2002 (11 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 (9 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2002	Auditors statement (1 page)
26 June 2002	Auditors statement (1 page)
19 June 2002	Return made up to 24/05/02; full list of members (8 pages)
19 June 2002	Return made up to 24/05/02; full list of members (8 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 August 2001	Full accounts made up to 31 December 2000 (11 pages)
30 August 2001	Full accounts made up to 31 December 2000 (11 pages)
15 June 2001	Return made up to 24/05/01; full list of members (8 pages)
15 June 2001	Return made up to 24/05/01; full list of members (8 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
15 June 2000	Return made up to 24/05/00; full list of members (8 pages)
15 June 2000	Return made up to 24/05/00; full list of members (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Return made up to 24/05/99; full list of members (6 pages)
27 May 1999	Return made up to 24/05/99; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (12 pages)
24 September 1998	Full accounts made up to 31 December 1997 (12 pages)
5 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Full accounts made up to 31 December 1996 (13 pages)
19 September 1997	Full accounts made up to 31 December 1996 (13 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 accounts made up to 31 December 1995 (13 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 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 accounts made up to 31 December 1994 (13 pages)
14 September 1995	Full accounts made up to 31 December 1994 (13 pages)
8 June 1995	Return made up to 24/05/95; no change of members (4 pages)
8 June 1995	Return made up to 24/05/95; no change of members (4 pages)

Edwin Woodhouse Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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