| Company Name | Woodlands (GB) Limited |
|---|---|
| Director | Ross Peter David Moran |
| Company Status | Active |
| Company Number | 05832492 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ross Peter David Moran |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| 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 | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brow Old Lane, Bramhope Leeds LS16 9HG |
| Director Name | Mr David John Moran |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 West End Lane Horsforth Leeds West Yorkshire LS18 5RU |
| Secretary Name | Mr David John Moran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 236 West End Lane Horsforth Leeds West Yorkshire LS18 5RU |
Contact
| Website | woodlands-sheds.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2580240 |
| Telephone region | Leeds |
Location
| Registered Address | Woodlands Calverley Lane Leeds West Yorkshire 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
| 100 at £1 | Woodlands Homecare LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 September 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 31 May 2023 with updates (5 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 17 June 2022 | Confirmation statement made on 31 May 2022 with updates (5 pages) |
| 24 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 10 June 2021 | Confirmation statement made on 31 May 2021 with updates (5 pages) |
| 12 April 2021 | Director's details changed for Mr Ross Peter David Moran on 10 December 2020 (2 pages) |
| 4 June 2020 | Confirmation statement made on 31 May 2020 with updates (5 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 August 2019 | Termination of appointment of David John Moran as a secretary on 14 August 2019 (1 page) |
| 14 August 2019 | Registered office address changed from Woodlands House, Station Road Horsforth Leeds West Yorkshire LS18 5NZ to Woodlands Calverley Lane Leeds West Yorkshire LS13 1NP on 14 August 2019 (1 page) |
| 14 August 2019 | Termination of appointment of David John Moran as a director on 14 August 2019 (1 page) |
| 14 August 2019 | Appointment of Mr Ross Peter David Moran as a director on 14 August 2019 (2 pages) |
| 11 June 2019 | Change of details for Woodlands Homecare Limited as a person with significant control on 18 February 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 6 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2011 | Director's details changed for Mr David John Moran on 1 January 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr David John Moran on 1 January 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Mr David John Moran on 1 January 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Mr David John Moran on 1 January 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Mr David John Moran on 1 January 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr David John Moran on 1 January 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 10 June 2010 | Director's details changed for Mr David John Moran on 1 December 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr David John Moran on 1 December 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr David John Moran on 1 December 2009 (2 pages) |
| 8 July 2009 | Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page) |
| 8 July 2009 | Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 June 2009 | Appointment terminated director christopher moran (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 June 2009 | Appointment terminated director christopher moran (1 page) |
| 12 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 7 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 10 October 2006 | Accounting reference date shortened from 31/05/07 to 31/10/06 (1 page) |
| 10 October 2006 | Accounting reference date shortened from 31/05/07 to 31/10/06 (1 page) |
| 31 May 2006 | Incorporation (12 pages) |
| 31 May 2006 | Incorporation (12 pages) |