Woodham Golf And Leisure Limited

Company Name	Woodham Golf And Leisure Limited
Directors	Stephen Hall and Robert Hall
Company Status	Active
Company Number	09067894
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 10 months ago)
Previous Name	TBI 1974 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Stephen Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(1 week, 1 day after company formation)
Appointment Duration	9 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Stotforth Hill House Windlestone Ferryhill County Durham DL17 0NF

Director Name	Mr Robert Hall
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill House Windlestone Ferryhill County Durham DL17 0NF

Director Name	Mr John Walters
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stotforth Hill House Windlestone Ferryhill County Durham DL17 0NF

Director Name	Mr Garry Hutchinson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill House Windlestone Ferryhill County Durham DL17 0NF

Director Name	Mr Neville John Hall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(1 week, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 28 December 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Stotforth Hill House Windlestone Ferryhill County Durham DL17 0NF

Contact

Website	www.hallconstruction.uk.com
Email address	[email protected]
Telephone	01325 311013
Telephone region	Darlington

Location

Registered Address	Stotforth Hill House Windlestone Ferryhill County Durham DL17 0NF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Windlestone
Ward	Chilton
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

26 October 2023	Accounts for a small company made up to 31 January 2023 (10 pages)
16 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
30 January 2023	Accounts for a small company made up to 31 January 2022 (10 pages)
15 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
12 October 2021	Accounts for a small company made up to 31 January 2021 (10 pages)
18 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
9 February 2021	Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page)
27 January 2021	Accounts for a small company made up to 31 January 2020 (10 pages)
18 June 2020	Cessation of Hall Construction Services Limited as a person with significant control on 17 June 2020 (1 page)
18 June 2020	Notification of Hall Construction Holdings Limited as a person with significant control on 17 June 2020 (1 page)
18 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
20 December 2019	Appointment of Mr Robert Hall as a director on 1 November 2019 (2 pages)
29 October 2019	Accounts for a small company made up to 31 January 2019 (9 pages)
7 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
20 February 2019	Termination of appointment of Garry Hutchinson as a director on 31 December 2018 (1 page)
31 October 2018	Accounts for a small company made up to 31 January 2018 (8 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
4 November 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
4 November 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
9 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
9 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 100 (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 100 (3 pages)
23 June 2014	Termination of appointment of John Walters as a director (1 page)
23 June 2014	Termination of appointment of John Walters as a director (1 page)
19 June 2014	Appointment of Mr Stephen Hall as a director (3 pages)
19 June 2014	Appointment of Mr Stephen Hall as a director (3 pages)
19 June 2014	Appointment of Mr Neville John Hall as a director (3 pages)
19 June 2014	Appointment of Garry Hutchinson as a director (3 pages)
19 June 2014	Appointment of Mr Neville John Hall as a director (3 pages)
19 June 2014	Appointment of Garry Hutchinson as a director (3 pages)
11 June 2014	Registered office address changed from 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB England on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB England on 11 June 2014 (1 page)
11 June 2014	Current accounting period shortened from 30 June 2015 to 31 January 2015 (1 page)
11 June 2014	Current accounting period shortened from 30 June 2015 to 31 January 2015 (1 page)
5 June 2014	Company name changed tbi 1974 LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution (3 pages)
5 June 2014	Company name changed tbi 1974 LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution (3 pages)
3 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Woodham Golf And Leisure Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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