| Company Name | Woodend Homes Ltd |
|---|---|
| Director | James Grant Allister |
| Company Status | Active |
| Company Number | 05425436 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Grant Allister |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2005(5 days after company formation) |
| Appointment Duration | 19 years |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Secretary Name | Katharine Elizabeth Allister |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2005(5 days after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Website | woodendhomes.co.uk |
|---|---|
| Telephone | 01899 229383 |
| Telephone region | Biggar |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,504 |
| Cash | £3,077 |
| Current Liabilities | £12,445 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (4 days from now) |
Filing History
| 21 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 28 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 18 February 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 22 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 28 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 8 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 11 October 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 18 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 7 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 21 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 12 December 2016 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 12 December 2016 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 10 February 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 10 February 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 13 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 June 2014 | Director's details changed for Mr James Grant Allister on 4 June 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Mr James Grant Allister on 4 June 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Mr James Grant Allister on 4 June 2014 (2 pages) |
| 13 June 2014 | Secretary's details changed for Katharine Elizabeth Allister on 4 June 2014 (1 page) |
| 13 June 2014 | Director's details changed for Mr James Grant Allister on 4 June 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Mr James Grant Allister on 4 June 2014 (2 pages) |
| 13 June 2014 | Secretary's details changed for Katharine Elizabeth Allister on 4 June 2014 (1 page) |
| 13 June 2014 | Secretary's details changed for Katharine Elizabeth Allister on 4 June 2014 (1 page) |
| 13 June 2014 | Director's details changed for Mr James Grant Allister on 4 June 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Secretary's details changed for Katharine Elizabeth Allister on 12 September 2012 (2 pages) |
| 18 September 2012 | Secretary's details changed for Katharine Elizabeth Allister on 12 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr James Grant Allister on 12 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr James Grant Allister on 12 September 2012 (2 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (14 pages) |
| 17 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (14 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (14 pages) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (14 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
| 27 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 May 2008 | Return made up to 15/04/08; full list of members (5 pages) |
| 12 May 2008 | Return made up to 15/04/08; full list of members (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 May 2007 | Return made up to 15/04/07; full list of members (5 pages) |
| 23 May 2007 | Return made up to 15/04/07; full list of members (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 January 2007 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
| 26 January 2007 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
| 3 May 2006 | Return made up to 15/04/06; full list of members (5 pages) |
| 3 May 2006 | Return made up to 15/04/06; full list of members (5 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Registered office changed on 25/04/05 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 15 April 2005 | Incorporation (14 pages) |
| 15 April 2005 | Incorporation (14 pages) |