Cherwell Woodlands Way Limited. Head office in Marlborough. Check Director.

Cherwell Woodlands Way Limited, Marlborough

Cherwell Woodlands Way Limited is a private limited company. Situated at The Barn Highfield House Hollow Lane, Wilton, Marlborough SN8 3SR, the above-mentioned 10 years old company was incorporated on 2013-06-20 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "construction of domestic buildings" (SIC code: 41202).
1 director can be found in the business: Alexander T. (appointed on 20 June 2013).

About
Name: Cherwell Woodlands Way Limited
Number: 08577162
Incorporation date: 2013-06-20
End of financial year: 30 April


Address:	The Barn Highfield House Hollow Lane Wilton Marlborough SN8 3SR
SIC code:	68209 - Other letting and operating of own or leased real estate 41202 - Construction of domestic buildings

Company staff

People with significant control

Fieldhaus Ltd

19 March 2021

Address	The Barn Highfield House Hollow Lane, Wilton, Marlborough, SN8 3SR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13219599
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cherwell Holroyd Ltd

2 March 2021 - 19 March 2021

Address	1 Cherwell Mews, London, SW11 1AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Company Register
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander T.

3 March 2021 - 19 March 2021

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

Cherwell Investments Ltd

6 April 2016 - 3 March 2021

Address	1 Cherwell Mews, London, SW11 1AF, England
Legal authority	Companies Act 2000
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3198619
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	417	104,728	54,728	49,150	49,228	54,661
Fixed Assets	-	-	-	-	9,085,000	8,756,310
Total Assets Less Current Liabilities	1	178,679	4,031,665	4,246,184	4,457,487	8,765,883

The target date for Cherwell Woodlands Way Limited confirmation statement filing is 2024-07-04. The last one was submitted on 2023-06-20. The target date for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

4 persons of significant control are reported in the Companies House, namely: Fieldhaus Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hollow Lane, Wilton, SN8 3SR Marlborough. Cherwell Holroyd Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cherwell Mews, SW11 1AF London. Alexander T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/06/20 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 14th, March 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/06/20 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/03/19 filed on: 19th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/03/19 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
TM02	2021/03/19 - the day secretary's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
TM01	2021/03/19 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/03/19 filed on: 19th, April 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (11 pages)
MR01	Registration of charge 085771620002, created on 2021/03/03 filed on: 13th, March 2021 \| mortgage	Free Download (17 pages)
PSC02	Notification of a person with significant control 2021/03/02 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/03/03 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/03 filed on: 3rd, March 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2021/03/03. New Address: The Barn Highfield House Hollow Lane Wilton Marlborough Wiltshire SN8 3SR. Previous address: 1 Cherwell Mews London SW11 1AF filed on: 3rd, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, January 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 27th, November 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/06/20 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/20 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 9th, December 2016 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, September 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, September 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 12th, September 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 8th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
CH01	On 2014/05/15 director's details were changed filed on: 30th, June 2015 \| officers	Free Download (2 pages)
CH03	On 2014/05/15 secretary's details were changed filed on: 30th, June 2015 \| officers	Free Download (1 page)
CH01	On 2014/05/15 director's details were changed filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 16th, February 2015 \| accounts	Free Download (8 pages)
AD01	Address change date: 2014/08/06. New Address: 1 Cherwell Mews London SW11 1AF. Previous address: 14 Ivory House Clove Hitch Quay Plantation Wharf London SW113TN United Kingdom filed on: 6th, August 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 085771620001 filed on: 1st, July 2014 \| mortgage	Free Download (17 pages)
TM02	2013/11/25 - the day secretary's appointment was terminated filed on: 25th, November 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/11/25. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/25 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 25th, November 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/11/25. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/11/25 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
TM01	2013/11/25 - the day director's appointment was terminated filed on: 25th, November 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2013 \| incorporation	Free Download (34 pages)

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