Woodgreen Construction Limited

Company Name	Woodgreen Construction Limited
Director	Jonathan Inman
Company Status	Active
Company Number	02654938
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jonathan Inman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(5 years, 6 months after company formation)
Appointment Duration	27 years
Role	Construction
Country of Residence	England
Correspondence Address	Unit 3 Oakwell Industrial Park Oakwell Way Birstall West Yorks WF17 9LU

Secretary Name	Karen Tracy Inman
Nationality	British
Status	Current
Appointed	30 September 2005(13 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Unit 3 Oakwell Industrial Park Oakwell Way Birstall West Yorks WF17 9LU

Director Name	Mr Brian Inman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Throstle Nest Norwood Green Hill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	Christopher George Johnson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 weeks after company formation)
Appointment Duration	22 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westgate Tranmere Park Guiseley LS20 8HL

Secretary Name	Mollie Inman
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2005)
Role	Secretary
Correspondence Address	Throstle Nest Norwood Green Hill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	woodgreenconstruction.co.uk
Email address	[email protected]
Telephone	01924 428050
Telephone region	Wakefield

Location

Registered Address	Unit 3 Oakwell Industrial Park Oakwell Way Birstall West Yorks WF17 9LU
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

100 at £1	Woodgreen Construction Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,612,492
Gross Profit	£1,452,038
Net Worth	£1,384,271
Cash	£724,958
Current Liabilities	£2,464,392

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

12 March 2009	Delivered on: 17 March 2009 Persons entitled: Hss Hire Service Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£6,875 or 3 months rent see image for full details. Outstanding
23 December 1991	Delivered on: 2 January 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 March 2009

Delivered on: 17 March 2009
Persons entitled: Hss Hire Service Group Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being Â£6,875 or 3 months rent see image for full details.
Outstanding

23 December 1991

Delivered on: 2 January 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
9 June 2023	Appointment of Ms Karen Tracy Inman as a director on 9 June 2023 (2 pages)
9 June 2023	Satisfaction of charge 2 in full (1 page)
9 June 2023	Satisfaction of charge 1 in full (1 page)
1 March 2023	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
24 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 31 December 2021 (29 pages)
25 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 December 2020 (28 pages)
22 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (27 pages)
28 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (26 pages)
22 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (26 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 June 2017	Full accounts made up to 31 December 2016 (25 pages)
19 June 2017	Full accounts made up to 31 December 2016 (25 pages)
7 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
7 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
5 May 2016	Accounts for a medium company made up to 30 September 2015 (16 pages)
5 May 2016	Accounts for a medium company made up to 30 September 2015 (16 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
4 June 2015	Accounts for a medium company made up to 30 September 2014 (16 pages)
4 June 2015	Accounts for a medium company made up to 30 September 2014 (16 pages)
30 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
30 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
22 April 2014	Termination of appointment of Christopher Johnson as a director (2 pages)
22 April 2014	Termination of appointment of Christopher Johnson as a director (2 pages)
11 April 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
11 April 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
4 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Secretary's details changed for Karen Tracy Inman on 14 June 2013 (1 page)
4 November 2013	Director's details changed for Mr Jonathan Inman on 14 June 2013 (2 pages)
4 November 2013	Director's details changed for Mr Jonathan Inman on 14 June 2013 (2 pages)
4 November 2013	Secretary's details changed for Karen Tracy Inman on 14 June 2013 (1 page)
4 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
7 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
6 March 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
12 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
23 May 2012	Change of share class name or designation (2 pages)
23 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2012	Change of share class name or designation (2 pages)
23 May 2012	Particulars of variation of rights attached to shares (2 pages)
23 May 2012	Particulars of variation of rights attached to shares (2 pages)
23 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
23 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 November 2009	Director's details changed for Christopher George Johnson on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher George Johnson on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Jonathan Inman on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Jonathan Inman on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Christopher George Johnson on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Jonathan Inman on 1 October 2009 (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from beauford house serpentine road cleckheaton west yorkshire BD19 3HU (1 page)
2 June 2009	Registered office changed on 02/06/2009 from beauford house serpentine road cleckheaton west yorkshire BD19 3HU (1 page)
31 March 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
31 March 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
23 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 October 2007	Return made up to 17/10/07; no change of members (7 pages)
23 October 2007	Return made up to 17/10/07; no change of members (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 November 2006	Return made up to 17/10/06; full list of members (7 pages)
8 November 2006	Return made up to 17/10/06; full list of members (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 October 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 November 2004	Return made up to 17/10/04; full list of members (7 pages)
1 November 2004	Return made up to 17/10/04; full list of members (7 pages)
20 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 October 2003	Return made up to 17/10/03; full list of members (7 pages)
27 October 2003	Return made up to 17/10/03; full list of members (7 pages)
10 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
11 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
23 October 2001	Return made up to 17/10/01; full list of members (7 pages)
23 October 2001	Return made up to 17/10/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 November 1999	Return made up to 17/10/99; full list of members (7 pages)
9 November 1999	Return made up to 17/10/99; full list of members (7 pages)
28 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 October 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
4 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 October 1997	Return made up to 17/10/97; full list of members 363(287) ‐ Registered office changed on 23/10/97 (6 pages)
23 October 1997	Return made up to 17/10/97; full list of members 363(287) ‐ Registered office changed on 23/10/97 (6 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
5 November 1996	Return made up to 17/10/96; full list of members (6 pages)
5 November 1996	Return made up to 17/10/96; full list of members (6 pages)
29 August 1996	Registered office changed on 29/08/96 from: throstles nest norwood green hill norwood green,halifax west yorkshire HX3 8QX (1 page)
29 August 1996	Registered office changed on 29/08/96 from: throstles nest norwood green hill norwood green,halifax west yorkshire HX3 8QX (1 page)
17 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
17 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 January 1996	Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 June 1992	Accounting reference date notified as 30/09 (1 page)
22 June 1992	Accounting reference date notified as 30/09 (1 page)
2 January 1992	Particulars of mortgage/charge (3 pages)
2 January 1992	Particulars of mortgage/charge (3 pages)
5 December 1991	Memorandum and Articles of Association (8 pages)
5 December 1991	Memorandum and Articles of Association (8 pages)
29 November 1991	Company name changed\certificate issued on 29/11/91 (2 pages)
29 November 1991	Company name changed\certificate issued on 29/11/91 (2 pages)
17 October 1991	Incorporation (9 pages)
17 October 1991	Incorporation (9 pages)