Company NameBertram Wood Developments Ltd
DirectorsChristopher Russell Goodall and Lucinda Marie Goodall
Company StatusActive
Company Number10622663
CategoryPrivate Limited Company
Incorporation Date16 February 2017(7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Christopher Russell Goodall
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 20 Fall Bank Industrial Estate
Dodworth
Barnsley
S75 3LS
Director NameMrs Lucinda Marie Goodall
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 20 Fall Bank Industrial Estate
Dodworth
Barnsley
S75 3LS

Location

Registered AddressUnit 20 Fall Bank Industrial Estate
Dodworth
Barnsley
S75 3LS
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
WardDodworth
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return15 February 2024 (2 months, 1 week ago)
Next Return Due1 March 2025 (10 months, 1 week from now)

Filing History

14 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
16 February 2023Confirmation statement made on 15 February 2023 with updates (4 pages)
25 October 2022Micro company accounts made up to 28 February 2022 (4 pages)
17 February 2022Confirmation statement made on 15 February 2022 with updates (4 pages)
17 February 2022Change of details for Mrs Lucinda Marie Goodall as a person with significant control on 2 June 2021 (2 pages)
17 February 2022Change of details for Mr Christopher Russell Goodall as a person with significant control on 2 June 2021 (2 pages)
26 October 2021Micro company accounts made up to 28 February 2021 (4 pages)
6 October 2021Director's details changed for Mrs Lucinda Marie Goodall on 6 October 2021 (2 pages)
3 March 2021Confirmation statement made on 15 February 2021 with updates (4 pages)
26 November 2020Micro company accounts made up to 29 February 2020 (4 pages)
26 August 2020Registered office address changed from 39 Bertram Road Oughtibridge Sheffield S35 0FF England to Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 26 August 2020 (1 page)
17 July 2020Notification of Lucinda Marie Goodall as a person with significant control on 8 July 2020 (2 pages)
26 June 2020Director's details changed for Lucinda Marie Poulter on 22 December 2018 (2 pages)
27 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
5 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
16 October 2019Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to 39 Bertram Road Oughtibridge Sheffield S35 0FF on 16 October 2019 (1 page)
20 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
16 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
21 March 2017Registered office address changed from Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY United Kingdom to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 21 March 2017 (1 page)
21 March 2017Registered office address changed from Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY United Kingdom to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 21 March 2017 (1 page)
16 February 2017Incorporation
Statement of capital on 2017-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
16 February 2017Incorporation
Statement of capital on 2017-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)