Woodend Homes Ltd. Head office in Berwick-upon-tweed. Check Director.

Woodend Homes Ltd, Berwick-upon-tweed

Woodend Homes Ltd is a private limited company. Located at 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, this 19 years old business was incorporated on 2005-04-15 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this enterprise: James A. (appointed on 20 April 2005). Moving to the secretaries (1 in total), we can name: Katharine A. (appointed on 20 April 2005).

About
Name: Woodend Homes Ltd
Number: 05425436
Incorporation date: 2005-04-15
End of financial year: 31 July


Address:	17 Walkergate Berwick-upon-tweed TD15 1DJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

James A.

6 April 2016

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

Katherine A.

6 April 2016

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

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	18,860	4,065	20,944	19,581	36,138	18,509	54,066	31,987	63,845	117,696	23,514
Fixed Assets	-	-	140	1,283	2,349	1,161	193	26,318	19,626	14,645	-
Total Assets Less Current Liabilities	3,091	10,225	80	371	631	46	26,139	20,947	38,468	63,673	19,778
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	9	6,504	52	114	161	-	-	-	-	-	-
Tangible Fixed Assets	15,409	18,605	140	-	-	-	-	-	-	-	-

The target date for Woodend Homes Ltd confirmation statement filing is 2024-04-29. The last confirmation statement was sent on 2023-04-15. The date for a subsequent accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: James A. that has over 3/4 of shares, 3/4 to full of voting rights. Katherine A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 15, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 15, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 4th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 15, 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 18th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 15, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 15, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 8th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 15, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 11th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 15, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 15, 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Change occurred on February 13, 2017. Company's previous address: 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW. filed on: 13th, February 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 25, 2016: 1.00 GBP capital
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on April 22, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
CH01	On June 4, 2014 director's details were changed filed on: 16th, June 2014 \| officers	Free Download (2 pages)
CH03	On June 4, 2014 secretary's details were changed filed on: 13th, June 2014 \| officers	Free Download (1 page)
CH01	On June 4, 2014 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 13th, February 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
CH01	On September 12, 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
CH03	On September 12, 2012 secretary's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2012 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2011 filed on: 17th, May 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2010 filed on: 12th, May 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (5 pages)
363a	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 26th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 26th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (5 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (5 pages)
287	Registered office changed on 25/04/05 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP filed on: 25th, April 2005 \| address	Free Download (1 page)
288a	On April 25, 2005 New secretary appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On April 25, 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 25/04/05 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP filed on: 25th, April 2005 \| address	Free Download (1 page)
288a	On April 25, 2005 New secretary appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On April 25, 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288b	On April 20, 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On April 20, 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On April 20, 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On April 20, 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (14 pages)

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