Wood Hall (city Road) Ltd. Head office in Shenley. Check Director.

Wood Hall (city Road) Ltd, Shenley

Wood Hall (City Road) Ltd is a private limited company. Once, it was named Musco (Wakley Street) Ltd (it was changed on 2021-03-23). Situated at Woodhall Farm Office, Woodhall Lane, Shenley WD7 9AA, the aforementioned 7 years old enterprise was incorporated on 2017-03-09 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the company: Andrew C. (appointed on 09 March 2017). Among the secretaries (1 in total), we can name: Sameera S. (appointed on 01 November 2022).

About
Name: Wood Hall (city Road) Ltd
Number: 10660586
Incorporation date: 2017-03-09
End of financial year: 31 December


Address:	Woodhall Farm Office Woodhall Lane Shenley WD7 9AA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Wendy C.

9 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

8 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wood Hall Developments Ltd

9 March 2017 - 8 December 2022

Address	Wood Hall Farm Office Woodhall Lane, Shenley, WD7 9AA, England
Legal authority	Gb-Eng
Legal form	Company
Country registered	Gb-Eng
Place registered	Gb-Eng
Registration number	8152051
Nature of control:	75,01-100% shares

Roca Investments Ltd

9 March 2017 - 19 March 2021

Address	2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, England
Legal authority	Gb-Eng
Legal form	Company
Country registered	Gb-Eng
Place registered	Gb-Eng
Registration number	06809918
Nature of control:	significiant influence or control

The due date for Wood Hall (City Road) Ltd confirmation statement filing is 2024-03-22. The last one was submitted on 2023-03-08. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Wendy C. who owns over 3/4 of shares, 3/4 to full of voting rights. Andrew C. who owns over 3/4 of shares, 3/4 to full of voting rights. Wood Hall Developments Ltd owns over 3/4 of shares. This corporate PSC can be reached at Woodhall Lane, WD7 9AA Shenley.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 8th March 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 8th March 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
MR01	Registration of charge 106605860006, created on Friday 22nd September 2023 filed on: 26th, September 2023 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 106605860005, created on Wednesday 13th September 2023 filed on: 15th, September 2023 \| mortgage	Free Download (41 pages)
MR04	Charge 106605860003 satisfaction in full. filed on: 24th, August 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 8th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Friday 9th December 2022 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 9th December 2022 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 8th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 8th March 2023 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 28th February 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 8th December 2022 filed on: 1st, February 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 8th December 2022 filed on: 31st, January 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 106605860004, created on Thursday 15th December 2022 filed on: 19th, December 2022 \| mortgage	Free Download (42 pages)
AP03	Appointment (date: Tuesday 1st November 2022) of a secretary filed on: 14th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 1st November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
MR04	Charge 106605860001 satisfaction in full. filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 21st July 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 21st July 2022) of a secretary filed on: 21st, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st July 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st July 2022. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 20th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 8th March 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 106605860003, created on Friday 15th October 2021 filed on: 21st, October 2021 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 106605860002, created on Friday 15th October 2021 filed on: 21st, October 2021 \| mortgage	Free Download (37 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 21st, July 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 23rd March 2021 filed on: 23rd, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment was terminated on Friday 19th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Friday 19th March 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 19th March 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 8th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 24th April 2020 filed on: 24th, April 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 8th March 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 8th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 8th March 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106605860001, created on Tuesday 16th January 2018 filed on: 22nd, January 2018 \| mortgage	Free Download (44 pages)
AP01	New director appointment on Thursday 20th July 2017. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 14th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2017 \| incorporation	Free Download (30 pages)
SH01	120.00 GBP is the capital in company's statement on Thursday 9th March 2017 capital

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