Woodbrook Online Limited. Head office in Ivybridge. Check Director.

Woodbrook Online Limited, Ivybridge

Woodbrook Online Limited is a private limited company. Formerly, it was called Devon Holidays Limited (it was changed on 2013-07-26). Registered at Kiandra, Hunsdon, Ivybridge PL21 9JR, this 15 years old enterprise was incorporated on 2008-08-05 and is officially classified as "specialised design activities" (SIC: 74100), "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this company: Penelope S. (appointed on 10 November 2010), Jordan B. (appointed on 05 August 2008). When it comes to the secretaries (1 in total), we can name: Penelope S. (appointed on 05 August 2008).

About
Name: Woodbrook Online Limited
Number: 06664004
Incorporation date: 2008-08-05
End of financial year: 31 August


Address:	Kiandra Hunsdon Ivybridge PL21 9JR
SIC code:	74100 - specialised design activities 62090 - Other information technology service activities

Company staff

People with significant control

Jordan B.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Penelope S.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	97	6,787	9,459	10,314	8,908	9,189	6,103	4,809	12,204	15,822
Total Assets Less Current Liabilities	-13,038	-17,774	-	-2,910	255	1,448	1,543	1,814	2,030	2,460	3,410	6,327	9,195
Fixed Assets	4,018	1,070	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-13,038	-17,774	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,018	1,070	884	732	608	2,001	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	10	10	-	-	-	-	-	-	-

The due date for Woodbrook Online Limited confirmation statement filing is 2024-06-29. The most current one was filed on 2023-06-15. The due date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Jordan B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Penelope S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 6th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th June 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 23rd, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 23rd, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st June 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 5th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2nd July 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 17th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 16th July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 16th July 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2015 filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2015: 110.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, September 2014 \| resolution
SH01	Statement of Capital on 22nd August 2014: 110.00 GBP filed on: 1st, September 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 10th, April 2014 \| accounts	Free Download (5 pages)
CERTNM	Company name changed devon holidays LIMITEDcertificate issued on 26/07/13 filed on: 26th, July 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, July 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2013 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2013: 100 GBP capital
AD01	Registered office address changed from Metropolitan House Craigie Drive the Millfields Plymouth Devon PL1 3JB England on 26th June 2013 filed on: 26th, June 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from the Hideaway Pempwell Nr Stoke Climsland Callington Cornwall PL17 8LN England on 15th May 2013 filed on: 15th, May 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 8th, February 2013 \| accounts	Free Download (5 pages)
CH01	On 5th August 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
CH01	On 5th August 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
CH03	On 5th August 2012 secretary's details were changed filed on: 22nd, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th August 2012 filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2 Bridge Park Ivybridge Devon PL21 0AT England on 28th October 2011 filed on: 28th, October 2011 \| address	Free Download (1 page)
CERTNM	Company name changed area five LTDcertificate issued on 26/08/11 filed on: 26th, August 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 19th August 2011 change of name
CONNOT	Notice of change of name filed on: 26th, August 2011 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 15th, November 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (3 pages)
CH01	On 5th August 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2010 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 17th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, August 2008 \| incorporation	Free Download (11 pages)

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