Aberwood Developments Limited

Company Name	Aberwood Developments Limited
Directors	Norman Woodall and Karen Ann Hallam
Company Status	Active
Company Number	02893828
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Norman Woodall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 February 1994(2 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	379 Norton Road Stockton-On-Tees Co Durham TS20 2PJ

Secretary Name	Mrs Karen Ann Hallam
Nationality	British
Status	Current
Appointed	16 February 1994(2 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Secretary
Correspondence Address	379 Norton Road Stockton-On-Tees Co Durham TS20 2PJ

Director Name	Mrs Karen Ann Hallam
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	379 Norton Road Stockton-On-Tees Co Durham TS20 2PJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01642 590000
Telephone region	Middlesbrough

Location

Registered Address	Moor House Farm Long Lane Crathorne Yarm TS15 0AD
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Kirklevington
Ward	Yarm
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Norman Woodall 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,975,104
Cash	£265,103
Current Liabilities	£33,617

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Filing History

10 February 2023	Micro company accounts made up to 31 March 2022 (6 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
23 January 2023	Director's details changed for Mrs Karen Ann Hallam on 20 January 2023 (2 pages)
23 January 2023	Director's details changed for Mr Norman Woodall on 20 January 2023 (2 pages)
23 January 2023	Change of details for Mr Norman Woodall as a person with significant control on 20 January 2023 (2 pages)
23 January 2023	Registered office address changed from 379 Norton Road Stockton-on-Tees Co Durham TS20 2PJ England to Moor House Farm Long Lane Crathorne Yarm TS15 0AD on 23 January 2023 (1 page)
28 February 2022	Micro company accounts made up to 31 March 2021 (6 pages)
9 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
4 November 2021	Director's details changed for Mr Norman Woodall on 1 November 2021 (2 pages)
4 November 2021	Director's details changed for Mrs Karen Ann Hallam on 1 November 2021 (2 pages)
4 November 2021	Change of details for Mr Norman Woodall as a person with significant control on 1 November 2021 (2 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
8 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
5 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 November 2018	Director's details changed for Mr Norman Woodall on 6 November 2018 (2 pages)
19 November 2018	Change of details for Mr Norman Woodall as a person with significant control on 6 November 2018 (2 pages)
5 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 October 2017	Registered office address changed from 379 Norton Road Stockton-on-Tees Co Durham TS20 2PJ England to 379 Norton Road Stockton-on-Tees Co Durham TS20 2PJ on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from Marwood House 2 Marwood Wynd Stainton Middlesbrough TS8 9AD England to 379 Norton Road Stockton-on-Tees Co Durham TS20 2PJ on 13 October 2017 (1 page)
13 October 2017	Appointment of Mrs Karen Ann Hallam as a director on 13 October 2017 (2 pages)
13 October 2017	Registered office address changed from 379 Norton Road Stockton-on-Tees Co Durham TS20 2PJ England to 379 Norton Road Stockton-on-Tees Co Durham TS20 2PJ on 13 October 2017 (1 page)
13 October 2017	Appointment of Mrs Karen Ann Hallam as a director on 13 October 2017 (2 pages)
13 October 2017	Registered office address changed from Marwood House 2 Marwood Wynd Stainton Middlesbrough TS8 9AD England to 379 Norton Road Stockton-on-Tees Co Durham TS20 2PJ on 13 October 2017 (1 page)
7 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Registered office address changed from Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD to Marwood House 2 Marwood Wynd Stainton Middlesbrough TS8 9AD on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD to Marwood House 2 Marwood Wynd Stainton Middlesbrough TS8 9AD on 27 September 2016 (1 page)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Secretary's details changed for Mrs Karen Ann Hallam on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD England to Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD England to Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD on 25 November 2014 (1 page)
25 November 2014	Secretary's details changed for Mrs Karen Ann Hallam on 25 November 2014 (1 page)
25 November 2014	Director's details changed for Mr Norman Woodall on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Norman Woodall on 25 November 2014 (2 pages)
6 November 2014	Registered office address changed from Stainton House Hemlington Road Stainton Middlesbrough Cleveland TS8 9AJ to Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Stainton House Hemlington Road Stainton Middlesbrough Cleveland TS8 9AJ to Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Stainton House Hemlington Road Stainton Middlesbrough Cleveland TS8 9AJ to Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD on 6 November 2014 (1 page)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011	Registered office address changed from 379 Norton Road Stockton-on-Tees Cleveland TS20 2PJ United Kingdom on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 379 Norton Road Stockton-on-Tees Cleveland TS20 2PJ United Kingdom on 26 September 2011 (1 page)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010	Registered office address changed from Stainton House 2 Hemlington Road Stainton Middlesbrough TS8 9AJ on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from Stainton House 2 Hemlington Road Stainton Middlesbrough TS8 9AJ on 19 August 2010 (1 page)
9 February 2010	Director's details changed for Mr Norman Woodall on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Norman Woodall on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Norman Woodall on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 29/01/09; full list of members (3 pages)
17 March 2009	Return made up to 29/01/09; full list of members (3 pages)
6 March 2009	Secretary's change of particulars / karen hallam / 01/10/2008 (2 pages)
6 March 2009	Director's change of particulars / norman woodall / 01/10/2008 (2 pages)
6 March 2009	Director's change of particulars / norman woodall / 01/10/2008 (2 pages)
6 March 2009	Secretary's change of particulars / karen hallam / 01/10/2008 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Registered office changed on 15/01/2009 from 4 blackbull wynd aislaby village eaglescliffe TS16 0GN (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 4 blackbull wynd aislaby village eaglescliffe TS16 0GN (1 page)
30 January 2008	Return made up to 29/01/08; full list of members (2 pages)
30 January 2008	Return made up to 29/01/08; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007	Secretary's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Registered office changed on 17/05/07 from: stainton house stainton village middlesborough TS8 9AJ (1 page)
17 May 2007	Registered office changed on 17/05/07 from: stainton house stainton village middlesborough TS8 9AJ (1 page)
17 May 2007	Secretary's particulars changed (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 4 blackbull wynd aislaby village eaglescliffe TS16 0GN (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 4 blackbull wynd aislaby village eaglescliffe TS16 0GN (1 page)
9 February 2007	Return made up to 29/01/07; full list of members 363(287) ‐ Registered office changed on 09/02/07 (6 pages)
9 February 2007	Return made up to 29/01/07; full list of members 363(287) ‐ Registered office changed on 09/02/07 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 April 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 January 2003	Return made up to 29/01/03; full list of members (6 pages)
22 January 2003	Return made up to 29/01/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 February 2002	Return made up to 29/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 February 2002	Return made up to 29/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 84 high street norton stockton on tees cleveland TS20 1DR (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 84 high street norton stockton on tees cleveland TS20 1DR (1 page)
12 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 March 2000	Registered office changed on 23/03/00 from: thorpe house 84 high street norton stockton on tees cleveland TS20 1DR (1 page)
23 March 2000	Registered office changed on 23/03/00 from: thorpe house 84 high street norton stockton on tees cleveland TS20 1DR (1 page)
16 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
16 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 1999	Return made up to 29/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1999	Return made up to 29/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 February 1998	Return made up to 02/02/98; full list of members (6 pages)
10 February 1998	Return made up to 02/02/98; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 February 1997	Return made up to 02/02/97; full list of members 363(287) ‐ Registered office changed on 10/02/97 (6 pages)
10 February 1997	Return made up to 02/02/97; full list of members 363(287) ‐ Registered office changed on 10/02/97 (6 pages)
19 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 February 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)

Aberwood Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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