Woodcote Nominee Limited. Head office in Tadworth. Check Director.

Woodcote Nominee Limited, Tadworth

Woodcote Nominee Limited is a private limited company. Situated at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST, this 20 years old firm was incorporated on 2003-05-16 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this business: Martin M. (appointed on 16 May 2003). Among the secretaries (1 in total), we can name: David P. (appointed on 07 December 2017).

About
Name: Woodcote Nominee Limited
Number: 04766978
Incorporation date: 2003-05-16
End of financial year: 31 May


Address:	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Martin M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Fixed Assets	1	1	1	1	1	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	-	-
Current Assets	1	1	-	-	-	-	-	1	1	1	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-

The target date for Woodcote Nominee Limited confirmation statement filing is 2024-04-16. The last confirmation statement was submitted on 2023-04-02. The target date for a subsequent accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only individual Martin M. who has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to May 31, 2022 filed on: 14th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 14th, March 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 18th, February 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on October 16, 2019 filed on: 16th, October 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
AP03	On December 7, 2017 - new secretary appointed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 27, 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 16, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 16, 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 21, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 16, 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 16th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 16, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 16, 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on August 23, 2011. Old Address: Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST filed on: 23rd, August 2011 \| address	Free Download (1 page)
AR01	Annual return made up to May 16, 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 16, 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 11th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 16th, April 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 19th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 19th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 18, 2006 (Director's particulars changed) annual return
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 29th, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 29th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 09/11/04 from: chatham court, lesbourne road reigate surrey RH2 7LD filed on: 9th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: chatham court, lesbourne road reigate surrey RH2 7LD filed on: 9th, November 2004 \| address	Free Download (1 page)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 22nd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 22nd, May 2003 \| address	Free Download (1 page)
288a	On May 22, 2003 New secretary appointed filed on: 22nd, May 2003 \| officers	Free Download (1 page)
288b	On May 22, 2003 Director resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
288a	On May 22, 2003 New secretary appointed filed on: 22nd, May 2003 \| officers	Free Download (1 page)
288b	On May 22, 2003 Secretary resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
288b	On May 22, 2003 Director resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
288a	On May 22, 2003 New director appointed filed on: 22nd, May 2003 \| officers	Free Download (1 page)
288a	On May 22, 2003 New director appointed filed on: 22nd, May 2003 \| officers	Free Download (1 page)
288b	On May 22, 2003 Secretary resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2003 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2003 \| incorporation	Free Download (31 pages)

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