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

Wood Hall (claremont) Ltd, Shenley

Wood Hall (Claremont) Ltd is a private limited company. Formerly, it was named Musco (Elizabeth Avenue) Ltd (changed on 2021-03-23). Registered at Wood Hall Farm Office, Woodhall Lane, Shenley WD7 9AA, the above-mentioned 11 years old business was incorporated on 2012-10-23 and is officially classified as "development of building projects" (SIC code: 41100).
1 director can be found in this company: Andrew C. (appointed on 23 October 2012). As for the secretaries (1 in total), we can name: Sameera S. (appointed on 01 November 2022).

About
Name: Wood Hall (claremont) Ltd
Number: 08264947
Incorporation date: 2012-10-23
End of financial year: 31 December


Address:	Wood Hall Farm Office Woodhall Lane Shenley WD7 9AA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Wood Hall (Pentonville) Ltd

1 January 2019

Address	Wood Hall Farm Office Woodhall Lane, Shenley, Radlett, WD7 9AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8375551
Nature of control:	75,01-100% shares

Musco Developments Ltd

6 April 2016 - 1 January 2019

Address	Wood Hall Farm Office Woodhall Lane, Shenley, Radlett, Hertfordshire, WD7 9AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	8152051
Nature of control:	75,01-100% shares

The date for Wood Hall (Claremont) Ltd confirmation statement filing is 2024-11-06. The last confirmation statement was filed on 2023-10-23. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Wood Hall (Pentonville) Ltd has over 3/4 of shares. This corporate PSC is located at Woodhall Lane, Shenley, WD7 9AA Radlett. Musco Developments Ltd has over 3/4 of shares. This corporate PSC is located at Woodhall Lane, Shenley, WD7 9AA Radlett, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/23 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/23 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, April 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2023 \| incorporation	Free Download (19 pages)
TM01	2022/11/01 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/11/01 filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
TM02	2022/11/01 - the day secretary's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/23 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
TM02	2022/07/21 - the day secretary's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
TM01	2022/07/21 - the day director's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/07/21 filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/21. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/10/23 filed on: 5th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, July 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 082649470005, created on 2021/04/09 filed on: 14th, April 2021 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 082649470007, created on 2021/04/09 filed on: 14th, April 2021 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 082649470006, created on 2021/04/09 filed on: 14th, April 2021 \| mortgage	Free Download (47 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/23 filed on: 23rd, March 2021 \| resolution	Free Download (3 pages)
TM01	2021/03/19 - the day director's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/03/19 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
MR04	Charge 082649470001 satisfaction in full. filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/23 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/10/23 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 082649470003, created on 2019/03/12 filed on: 15th, March 2019 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 082649470004, created on 2019/03/12 filed on: 15th, March 2019 \| mortgage	Free Download (46 pages)
MR01	Registration of charge 082649470002, created on 2019/03/12 filed on: 15th, March 2019 \| mortgage	Free Download (42 pages)
PSC07	Cessation of a person with significant control 2019/01/01 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/01/01 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/23 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/10/23 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2017/07/20. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/14 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
CH03	On 2017/03/14 secretary's details were changed filed on: 14th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/23 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/05 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, April 2014 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2013/10/31 to 2013/12/31 filed on: 20th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/29 capital
MR01	Registration of charge 082649470001 filed on: 31st, May 2013 \| mortgage	Free Download (43 pages)
TM01	2012/12/04 - the day director's appointment was terminated filed on: 4th, December 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2012 \| incorporation	Free Download (27 pages)

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