| Company Name | Woodside Property Services (NE) Limited |
|---|---|
| Directors | Douglas Hennells and Craig Douglass Hennells |
| Company Status | Active |
| Company Number | 07800476 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2011(12 years, 6 months ago) |
| Previous Name | TMF2 Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Douglas Hennells |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Mr Craig Douglass Hennells |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2013(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Mr Terence Michael Flannagan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Powis Road Ashton-On-Ribble Preston PR2 1AD |
| Director Name | Mr John Henry Wildsmith |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Southfall Close Ranskill Retford DN22 8NE |
| Director Name | Mr Terence Michael Flannagan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2012(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 06 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Powis Road Ashton-On-Ribble Preston PR2 1AD |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Douglas Hennells 51.00% Ordinary |
|---|---|
| 49 at £1 | Craig Douglas Hennells 49.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,742 |
| Cash | £58,254 |
| Current Liabilities | £167,273 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Charges
| 31 March 2022 | Delivered on: 13 April 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 20 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 15 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
| 19 October 2022 | Change of details for Mr Craig Douglass Hennells as a person with significant control on 7 October 2021 (2 pages) |
| 19 October 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
| 19 October 2022 | Change of details for Mr Douglas Hennells as a person with significant control on 7 October 2021 (2 pages) |
| 13 October 2022 | Change of details for Mr Craig Douglass Hennells as a person with significant control on 7 October 2021 (2 pages) |
| 12 October 2022 | Change of details for Mr Craig Douglass Hennells as a person with significant control on 7 October 2021 (2 pages) |
| 12 October 2022 | Director's details changed for Mr Craig Douglass Hennells on 7 October 2021 (2 pages) |
| 12 October 2022 | Change of details for Mr Douglas Hennells as a person with significant control on 7 October 2021 (2 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 13 April 2022 | Registration of charge 078004760001, created on 31 March 2022 (22 pages) |
| 19 November 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 18 November 2021 | Notification of Woodside Classic Sports Cars Ltd as a person with significant control on 30 June 2021 (2 pages) |
| 18 November 2021 | Change of details for Mr Craig Douglass Hennells as a person with significant control on 30 June 2021 (2 pages) |
| 18 November 2021 | Change of details for Mr Douglas Hennells as a person with significant control on 30 June 2021 (2 pages) |
| 20 October 2021 | Change of details for Mr Douglas Hennells as a person with significant control on 7 October 2020 (2 pages) |
| 20 October 2021 | Change of details for Mr Craig Douglass Hennells as a person with significant control on 7 October 2020 (2 pages) |
| 20 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 19 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 12 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 21 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 25 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 22 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 14 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 5 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 5 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 1 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 13 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 20 September 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 20 September 2013 | Appointment of Mr Craig Douglass Hennells as a director (2 pages) |
| 20 September 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 20 September 2013 | Appointment of Mr Craig Douglass Hennells as a director (2 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 January 2013 | Appointment of Mr Douglas Hennells as a director (2 pages) |
| 30 January 2013 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 30 January 2013 | Appointment of Mr Terence Michael Flannagan as a director (2 pages) |
| 30 January 2013 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 30 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 30 January 2013 | Appointment of Mr Douglas Hennells as a director (2 pages) |
| 30 January 2013 | Appointment of Mr Terence Michael Flannagan as a director (2 pages) |
| 30 January 2013 | Termination of appointment of John Wildsmith as a director (1 page) |
| 30 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Termination of appointment of John Wildsmith as a director (1 page) |
| 30 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 17 January 2013 | Company name changed TMF2 LTD\certificate issued on 17/01/13
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| 17 January 2013 | Company name changed TMF2 LTD\certificate issued on 17/01/13
|
| 28 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Appointment of Mr Terrence Michael Flannagan as a director (2 pages) |
| 28 November 2012 | Appointment of Mr Terrence Michael Flannagan as a director (2 pages) |
| 28 November 2012 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 28 November 2012 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 6 October 2011 | Incorporation
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| 6 October 2011 | Incorporation
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| 6 October 2011 | Incorporation
|