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A.d.woodley Limited, Gloucestershire

A.d.woodley Limited is a private limited company. Located at Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire GL56 9RE, this 92 years old firm was incorporated on 1932-02-10 and is classified as "activities of open-ended investment companies" (SIC code: 64304).
4 directors can be found in the business: Lucy W. (appointed on 08 September 2021), Mary W. (appointed on 04 October 2000), John W. (appointed on 04 October 2000). Moving to the secretaries (1 in total), we can name: Janet W. (appointed on 13 August 2004).
About
Name: A.d.woodley Limited
Number: 00262559
Incorporation date: 1932-02-10
End of financial year: 31 December
 
Address: Northfields Farm, Stretton On
Fosse, Moreton In The Marsh
Gloucestershire
GL56 9RE
SIC code: 64304 - Activities of open-ended investment companies
Company staff
People with significant control
Anne H.
6 April 2016
Nature of control: significiant influence or control
A D Woodley Holdings 2021 Limited
19 June 2021
Address 3 Danebrook Court Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13256430
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mary W.
6 April 2016
Nature of control: significiant influence or control
John W.
6 April 2016
Nature of control: significiant influence or control
Lucy W.
22 June 2021
Nature of control: significiant influence or control
Alan W.
6 April 2016 - 22 June 2021
Nature of control: significiant influence or control
A. D. Woodley Holdings Limited
6 April 2016 - 19 June 2021
Address Northfields Farm Stretton On Fosse, Moreton In The Marsh, GL56 9RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03982533
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 8,410,066 8,445,111 8,491,284 8,509,905 2,453,879 1,551,876 1,668,483 218,351 243,592 239,801
Fixed Assets 1,185,001 100,001 100,001 100,001 1 1 1 1 1 1
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 9,575,068 8,521,081 8,560,356 - - - - - - -
Tangible Fixed Assets 1 1 1 - - - - - - -
Total Assets Less Current Liabilities 9,575,068 8,521,081 8,560,356 8,587,709 1,531,036 1,533,389 1,340,883 19,880 45,121 43,330

The date for A.d.woodley Limited confirmation statement filing is 2024-10-04. The last confirmation statement was sent on 2023-09-20. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

7 persons of significant control are reported in the official register, namely: Anne H. that has substantial control or influence. A D Woodley Holdings 2021 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langford Lane, OX5 1LQ Kidlington, Oxfordshire. Mary W. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023 | accounts 		Free Download (9 pages)

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