Woodcote Software Limited. Head office in Basingstoke. Check Director.

Woodcote Software Limited, Basingstoke

Woodcote Software Limited is a private limited company. Situated at 12 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WD, the aforementioned 19 years old firm was incorporated on 2004-11-12 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the firm: Ian M. (appointed on 16 June 2022), Jason S. (appointed on 20 September 2011), Simon W. (appointed on 11 June 2007). Moving to the secretaries (1 in total), we can name: Ian M. (appointed on 16 June 2022).

About
Name: Woodcote Software Limited
Number: 05285780
Incorporation date: 2004-11-12
End of financial year: 31 December


Address:	12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dillistone Group Plc

6 April 2016

Address	50 Leman Street, London, E1 8HQ, England
Legal authority	England And Wales
Legal form	Public Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04578125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Woodcote Software Limited confirmation statement filing is 2023-11-26. The previous confirmation statement was submitted on 2022-11-12. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Dillistone Group Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Leman Street, E1 8HQ London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, July 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 28th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2014 filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th November 2014: 300148.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2013 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th November 2013: 300148.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2012 filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, October 2012 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 17th September 2012 filed on: 10th, October 2012 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 17th September 2012: 300148.00 GBP filed on: 10th, October 2012 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2011 filed on: 8th, December 2011 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st September 2011: 300147.71 GBP filed on: 14th, October 2011 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 30th June 2012 to 31st December 2011 filed on: 7th, October 2011 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 30th June 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2010 filed on: 2nd, December 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2009 filed on: 10th, February 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 24th, April 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2007 to 30/06/2007 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 13th December 2007 annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 79619 shares on 28th July 2007. Value of each share 0.0001 £, total number of shares: 300111. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 79619 shares on 28th July 2007. Value of each share 0.0001 £, total number of shares: 300111. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on 12th June 2007. Value of each share 1 £, total number of shares: 300104. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on 12th June 2007. Value of each share 1 £, total number of shares: 300104. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 448 shares on 12th December 2006. Value of each share 0.01 £, total number of shares: 150104. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 448 shares on 12th December 2006. Value of each share 0.01 £, total number of shares: 150104. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, January 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 150000 shares on 12th December 2006. Value of each share 1 £, total number of shares: 150100. filed on: 28th, December 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/12/06 filed on: 28th, December 2006 \| capital	Free Download (3 pages)
122	S-div 12/12/06 filed on: 28th, December 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/12/06 filed on: 28th, December 2006 \| capital	Free Download (3 pages)
122	S-div 12/12/06 filed on: 28th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on 12th December 2006. Value of each share 1 £, total number of shares: 150100. filed on: 28th, December 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, September 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 90 shares on 7th September 2005. Value of each share 1 £. filed on: 20th, January 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 90 shares on 7th September 2005. Value of each share 1 £. filed on: 20th, January 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 90 shares on 7th September 2005. Value of each share 1 £. filed on: 20th, January 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on 7th September 2005. Value of each share 1 £. filed on: 20th, January 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, January 2006 \| capital	Free Download (2 pages)
122	S-div 30/11/05 filed on: 10th, January 2006 \| capital	Free Download (2 pages)
122	S-div 30/11/05 filed on: 10th, January 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 12th, November 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, November 2004 \| incorporation	Free Download (19 pages)

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