Leeds
LS13 1NP
Director Name | Mr David John Moran |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(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 Ross Peter David Moran |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | New Cottage Off Apperley Lane Rawdon Leeds LS19 6LN |
Director Name | Mrs Jennifer Mary Moran |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2016(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 March 2018) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 236 West End Lane Horsforth Leeds Yorkshire LS18 5RU |
Website | woodlandsdiy.co.uk |
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Registered Address | Woodlands Calverley Lane Leeds LS13 1NP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Address Matches | 3 other UK companies use this postal address |
849 at £0.001 | David John Moran 84.90% Ordinary |
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481 at £0.001 | Ross Peter David Moran 48.10% Ordinary |
145 at £0.001 | Jennifer Mary Moran 14.50% Ordinary |
Year | 2014 |
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Net Worth | £501,475 |
Current Liabilities | £20,940 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 30 November |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
13 December 2023 | Statement of capital following an allotment of shares on 1 December 2023
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13 December 2023 | Resolutions
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13 December 2023 | Sub-division of shares on 1 December 2023 (4 pages) |
22 August 2023 | Group of companies' accounts made up to 30 November 2022 (28 pages) |
6 February 2023 | Change of share class name or designation (2 pages) |
6 February 2023 | Memorandum and Articles of Association (22 pages) |
6 February 2023 | Particulars of variation of rights attached to shares (2 pages) |
6 February 2023 | Resolutions
|
2 February 2023 | Notification of Woodlands Home & Garden Group Trustees Limited as a person with significant control on 20 January 2023 (2 pages) |
2 February 2023 | Cessation of Ross Peter David Moran as a person with significant control on 20 January 2023 (1 page) |
17 January 2023 | Confirmation statement made on 15 December 2022 with updates (6 pages) |
28 June 2022 | Group of companies' accounts made up to 30 November 2021 (26 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
15 December 2021 | Statement of capital following an allotment of shares on 14 December 2021
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12 November 2021 | Resolutions
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16 August 2021 | Group of companies' accounts made up to 30 November 2020 (27 pages) |
1 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
31 March 2021 | Change of details for Mr Ross Peter David Moran as a person with significant control on 10 December 2020 (2 pages) |
31 March 2021 | Director's details changed for Mr Ross Peter David Moran on 10 December 2020 (2 pages) |
1 May 2020 | Group of companies' accounts made up to 30 November 2019 (27 pages) |
7 April 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
21 November 2019 | Resolutions
|
20 November 2019 | Particulars of variation of rights attached to shares (4 pages) |
19 November 2019 | Resolutions
|
19 November 2019 | Statement of company's objects (2 pages) |
11 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
11 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
2 September 2019 | Group of companies' accounts made up to 30 November 2018 (27 pages) |
9 July 2019 | Termination of appointment of Ross Peter David Moran as a secretary on 9 April 2019 (1 page) |
27 March 2019 | Confirmation statement made on 23 March 2019 with updates (5 pages) |
18 February 2019 | Resolutions
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15 February 2019 | Registered 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 2018 | Change of details for Mr Ross Peter David Moran as a person with significant control on 2 March 2018 (2 pages) |
27 September 2018 | Cessation of David John Moran as a person with significant control on 2 March 2018 (1 page) |
23 July 2018 | Group of companies' accounts made up to 30 November 2017
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11 June 2018 | Purchase of own shares. (3 pages) |
2 May 2018 | Cancellation of shares. Statement of capital on 2 March 2018
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24 April 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
19 April 2018 | Resolutions
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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) |
15 August 2017 | Group of companies' accounts made up to 30 November 2016 (25 pages) |
15 August 2017 | Group of companies' accounts made up to 30 November 2016 (25 pages) |
31 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
31 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
15 February 2017 | Appointment of Mrs Jennifer Mary Moran as a director on 31 December 2016 (2 pages) |
15 February 2017 | Appointment of Mr Ross Peter David Moran as a director on 31 December 2016 (2 pages) |
15 February 2017 | Appointment of Mr Ross Peter David Moran as a director on 31 December 2016 (2 pages) |
15 February 2017 | Appointment of Mrs Jennifer Mary Moran as a director on 31 December 2016 (2 pages) |
17 January 2017 | Auditor's resignation (1 page) |
17 January 2017 | Auditor's resignation (1 page) |
19 August 2016 | Accounts for a small company made up to 30 November 2015 (5 pages) |
19 August 2016 | Accounts for a small company made up to 30 November 2015 (5 pages) |
7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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8 September 2015 | Accounts for a small company made up to 30 November 2014 (5 pages) |
8 September 2015 | Accounts for a small company made up to 30 November 2014 (5 pages) |
30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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9 July 2014 | Accounts for a medium company made up to 30 November 2013 (12 pages) |
9 July 2014 | Accounts for a medium company made up to 30 November 2013 (12 pages) |
14 April 2014 | Secretary's details changed for Mr Ross Peter David Moran on 11 April 2014 (1 page) |
14 April 2014 | Secretary's details changed for Mr Ross Peter David Moran on 11 April 2014 (1 page) |
14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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3 September 2013 | Accounts for a medium company made up to 30 November 2012 (8 pages) |
3 September 2013 | Accounts for a medium company made up to 30 November 2012 (8 pages) |
6 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
5 September 2012 | Accounts for a medium company made up to 30 November 2011 (10 pages) |
5 September 2012 | Accounts for a medium company made up to 30 November 2011 (10 pages) |
29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
14 July 2011 | Accounts for a medium company made up to 30 November 2010 (11 pages) |
14 July 2011 | Accounts for a medium company made up to 30 November 2010 (11 pages) |
11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
17 August 2010 | Accounts for a medium company made up to 30 November 2009 (10 pages) |
17 August 2010 | Accounts for a medium company made up to 30 November 2009 (10 pages) |
7 April 2010 | Secretary's details changed for Ross Peter David Moran on 1 March 2010 (2 pages) |
7 April 2010 | Registered office address changed from Woodlands House Station Road Horsforth Leeds West Yorkshire Uk on 7 April 2010 (1 page) |
7 April 2010 | Secretary's details changed for Ross Peter David Moran on 1 March 2010 (2 pages) |
7 April 2010 | Registered office address changed from Woodlands House Station Road Horsforth Leeds West Yorkshire Uk on 7 April 2010 (1 page) |
7 April 2010 | Director's details changed for Mr David John Moran on 1 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Secretary's details changed for Ross Peter David Moran on 1 March 2010 (2 pages) |
7 April 2010 | Registered office address changed from Woodlands House Station Road Horsforth Leeds West Yorkshire Uk on 7 April 2010 (1 page) |
7 April 2010 | Director's details changed for Mr David John Moran on 1 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Mr David John Moran on 1 March 2010 (2 pages) |
17 August 2009 | Ad 03/04/09\gbp si 1275@1=1275\gbp ic 1/1276\ (2 pages) |
17 August 2009 | Ad 03/04/09\gbp si 199@1=199\gbp ic 1276/1475\ (2 pages) |
17 August 2009 | Ad 03/04/09\gbp si 1275@1=1275\gbp ic 1/1276\ (2 pages) |
17 August 2009 | Statement of affairs (8 pages) |
17 August 2009 | Ad 03/04/09\gbp si 199@1=199\gbp ic 1276/1475\ (2 pages) |
17 August 2009 | Statement of affairs (8 pages) |
17 August 2009 | Statement of affairs (8 pages) |
17 August 2009 | Statement of affairs (8 pages) |
8 July 2009 | Accounting reference date shortened from 31/03/2010 to 30/11/2009 (1 page) |
8 July 2009 | Accounting reference date shortened from 31/03/2010 to 30/11/2009 (1 page) |
23 March 2009 | Incorporation (14 pages) |
23 March 2009 | Incorporation (14 pages) |