Company NameWoodlands Home & Garden Group (Holdings) Limited
DirectorRoss Peter David Moran
Company StatusActive
Company Number06855465
CategoryPrivate Limited Company
Incorporation Date23 March 2009(15 years, 1 month ago)
Previous NameWoodlands Homecare (Group) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ross Peter David Moran
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2016(7 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Calverley Lane
Leeds
LS13 1NP
Director NameMr David John Moran
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 West End Lane
Horsforth
Leeds
West Yorkshire
LS18 5RU
Secretary NameMr Ross Peter David Moran
NationalityBritish
StatusResigned
Appointed23 March 2009(same day as company formation)
RoleCompany Director
Correspondence AddressNew Cottage Off Apperley Lane
Rawdon
Leeds
LS19 6LN
Director NameMrs Jennifer Mary Moran
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2016(7 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 March 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address236 West End Lane
Horsforth
Leeds
Yorkshire
LS18 5RU

Contact

Websitewoodlandsdiy.co.uk

Location

Registered AddressWoodlands
Calverley Lane
Leeds
LS13 1NP
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Address Matches3 other UK companies use this postal address

Shareholders

849 at £0.001David John Moran
84.90%
Ordinary
481 at £0.001Ross Peter David Moran
48.10%
Ordinary
145 at £0.001Jennifer Mary Moran
14.50%
Ordinary

Financials

Year2014
Net Worth£501,475
Current Liabilities£20,940

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 November

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

13 December 2023Statement of capital following an allotment of shares on 1 December 2023
  • GBP 723.3
(3 pages)
13 December 2023Resolutions
  • RES13 ‐ Re: sub-division 01/12/2023
(2 pages)
13 December 2023Sub-division of shares on 1 December 2023 (4 pages)
22 August 2023Group of companies' accounts made up to 30 November 2022 (28 pages)
6 February 2023Change of share class name or designation (2 pages)
6 February 2023Memorandum and Articles of Association (22 pages)
6 February 2023Particulars of variation of rights attached to shares (2 pages)
6 February 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
2 February 2023Notification of Woodlands Home & Garden Group Trustees Limited as a person with significant control on 20 January 2023 (2 pages)
2 February 2023Cessation of Ross Peter David Moran as a person with significant control on 20 January 2023 (1 page)
17 January 2023Confirmation statement made on 15 December 2022 with updates (6 pages)
28 June 2022Group of companies' accounts made up to 30 November 2021 (26 pages)
15 December 2021Confirmation statement made on 15 December 2021 with updates (4 pages)
15 December 2021Statement of capital following an allotment of shares on 14 December 2021
  • GBP 711
(4 pages)
12 November 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-enterprise incentive scheme 01/12/2019
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 August 2021Group of companies' accounts made up to 30 November 2020 (27 pages)
1 April 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
31 March 2021Change of details for Mr Ross Peter David Moran as a person with significant control on 10 December 2020 (2 pages)
31 March 2021Director's details changed for Mr Ross Peter David Moran on 10 December 2020 (2 pages)
1 May 2020Group of companies' accounts made up to 30 November 2019 (27 pages)
7 April 2020Confirmation statement made on 23 March 2020 with updates (4 pages)
21 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
20 November 2019Particulars of variation of rights attached to shares (4 pages)
19 November 2019Resolutions
  • RES13 ‐ Authorised share capital is revoked and deleted 31/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
19 November 2019Statement of company's objects (2 pages)
11 November 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 700
(3 pages)
11 November 2019Statement of capital following an allotment of shares on 1 November 2019
  • GBP 707
(4 pages)
2 September 2019Group of companies' accounts made up to 30 November 2018 (27 pages)
9 July 2019Termination of appointment of Ross Peter David Moran as a secretary on 9 April 2019 (1 page)
27 March 2019Confirmation statement made on 23 March 2019 with updates (5 pages)
18 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
(3 pages)
15 February 2019Registered office address changed from Woodlands House Station Road Horsforth Leeds West Yorkshire LS18 5NZ to Woodlands Calverley Lane Leeds LS13 1NP on 15 February 2019 (1 page)
27 September 2018Change of details for Mr Ross Peter David Moran as a person with significant control on 2 March 2018 (2 pages)
27 September 2018Cessation of David John Moran as a person with significant control on 2 March 2018 (1 page)
23 July 2018Group of companies' accounts made up to 30 November 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/08/2018.
(28 pages)
11 June 2018Purchase of own shares. (3 pages)
2 May 2018Cancellation of shares. Statement of capital on 2 March 2018
  • GBP 481
(4 pages)
24 April 2018Confirmation statement made on 23 March 2018 with updates (5 pages)
19 April 2018Resolutions
  • RES13 ‐ Agreement for purchase of shares 27/02/2018
(18 pages)
5 March 2018Termination of appointment of David John Moran as a director on 2 March 2018 (1 page)
5 March 2018Termination of appointment of Jennifer Mary Moran as a director on 2 March 2018 (1 page)
15 August 2017Group of companies' accounts made up to 30 November 2016 (25 pages)
15 August 2017Group of companies' accounts made up to 30 November 2016 (25 pages)
31 March 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
31 March 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
15 February 2017Appointment of Mrs Jennifer Mary Moran as a director on 31 December 2016 (2 pages)
15 February 2017Appointment of Mr Ross Peter David Moran as a director on 31 December 2016 (2 pages)
15 February 2017Appointment of Mr Ross Peter David Moran as a director on 31 December 2016 (2 pages)
15 February 2017Appointment of Mrs Jennifer Mary Moran as a director on 31 December 2016 (2 pages)
17 January 2017Auditor's resignation (1 page)
17 January 2017Auditor's resignation (1 page)
19 August 2016Accounts for a small company made up to 30 November 2015 (5 pages)
19 August 2016Accounts for a small company made up to 30 November 2015 (5 pages)
7 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1.00005
(4 pages)
7 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1.00005
(4 pages)
8 September 2015Accounts for a small company made up to 30 November 2014 (5 pages)
8 September 2015Accounts for a small company made up to 30 November 2014 (5 pages)
30 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1.00005
(4 pages)
30 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1.00005
(4 pages)
9 July 2014Accounts for a medium company made up to 30 November 2013 (12 pages)
9 July 2014Accounts for a medium company made up to 30 November 2013 (12 pages)
14 April 2014Secretary's details changed for Mr Ross Peter David Moran on 11 April 2014 (1 page)
14 April 2014Secretary's details changed for Mr Ross Peter David Moran on 11 April 2014 (1 page)
14 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1.00005
(5 pages)
14 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1.00005
(5 pages)
3 September 2013Accounts for a medium company made up to 30 November 2012 (8 pages)
3 September 2013Accounts for a medium company made up to 30 November 2012 (8 pages)
6 June 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
6 June 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
5 September 2012Accounts for a medium company made up to 30 November 2011 (10 pages)
5 September 2012Accounts for a medium company made up to 30 November 2011 (10 pages)
29 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
14 July 2011Accounts for a medium company made up to 30 November 2010 (11 pages)
14 July 2011Accounts for a medium company made up to 30 November 2010 (11 pages)
11 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
17 August 2010Accounts for a medium company made up to 30 November 2009 (10 pages)
17 August 2010Accounts for a medium company made up to 30 November 2009 (10 pages)
7 April 2010Secretary's details changed for Ross Peter David Moran on 1 March 2010 (2 pages)
7 April 2010Registered office address changed from Woodlands House Station Road Horsforth Leeds West Yorkshire Uk on 7 April 2010 (1 page)
7 April 2010Secretary's details changed for Ross Peter David Moran on 1 March 2010 (2 pages)
7 April 2010Registered office address changed from Woodlands House Station Road Horsforth Leeds West Yorkshire Uk on 7 April 2010 (1 page)
7 April 2010Director's details changed for Mr David John Moran on 1 March 2010 (2 pages)
7 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
7 April 2010Secretary's details changed for Ross Peter David Moran on 1 March 2010 (2 pages)
7 April 2010Registered office address changed from Woodlands House Station Road Horsforth Leeds West Yorkshire Uk on 7 April 2010 (1 page)
7 April 2010Director's details changed for Mr David John Moran on 1 March 2010 (2 pages)
7 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Mr David John Moran on 1 March 2010 (2 pages)
17 August 2009Ad 03/04/09\gbp si 1275@1=1275\gbp ic 1/1276\ (2 pages)
17 August 2009Ad 03/04/09\gbp si 199@1=199\gbp ic 1276/1475\ (2 pages)
17 August 2009Ad 03/04/09\gbp si 1275@1=1275\gbp ic 1/1276\ (2 pages)
17 August 2009Statement of affairs (8 pages)
17 August 2009Ad 03/04/09\gbp si 199@1=199\gbp ic 1276/1475\ (2 pages)
17 August 2009Statement of affairs (8 pages)
17 August 2009Statement of affairs (8 pages)
17 August 2009Statement of affairs (8 pages)
8 July 2009Accounting reference date shortened from 31/03/2010 to 30/11/2009 (1 page)
8 July 2009Accounting reference date shortened from 31/03/2010 to 30/11/2009 (1 page)
23 March 2009Incorporation (14 pages)
23 March 2009Incorporation (14 pages)