Company NameWoodlands Home & Garden Group Trustees Limited
Company StatusActive
Company Number14550970
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 December 2022(1 year, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gerard Martin Lees
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands Calverley Lane
Leeds
West Yorkshire
LS13 1NP
Director NameMr Ross Peter David Moran
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Calverley Lane
Leeds
West Yorkshire
LS13 1NP
Director NameMr Graham John Parlett
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2023(4 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressWoodlands Calverley Lane
Leeds
West Yorkshire
LS13 1NP
Director NameMr Gareth John Ratcliffe
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2023(4 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands Calverley Lane
Leeds
West Yorkshire
LS13 1NP

Location

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

Accounts

Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (8 months from now)

Filing History

3 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
9 February 2023Resolutions
  • RES13 ‐ Purchase by the company company be approved 20/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 February 2023Memorandum and Articles of Association (16 pages)
20 January 2023Current accounting period shortened from 31 December 2023 to 30 November 2023 (1 page)
20 January 2023Cessation of Gerard Martin Lees as a person with significant control on 18 January 2023 (1 page)
20 January 2023Notification of a person with significant control statement (2 pages)
20 January 2023Cessation of Ross Peter David Moran as a person with significant control on 18 January 2023 (1 page)
19 January 2023Appointment of Mr Graham Parlett as a director on 18 January 2023 (2 pages)
19 January 2023Appointment of Mr Gareth John Ratcliffe as a director on 18 January 2023 (2 pages)
20 December 2022Incorporation (28 pages)