Woodside Farmhouse Limited. Head office in Birkenhead. Check Director.

Woodside Farmhouse Limited, Birkenhead

Woodside Farmhouse Limited is a private limited company. Previously, it was named Meadowbank Care (St Austell) Limited (it was changed on 2010-09-23). Situated at 68 Grange Road West, Birkenhead CH41 4DB, the aforementioned 17 years old business was incorporated on 2006-11-28 and is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200).
4 directors can be found in the enterprise: Nicki S. (appointed on 17 March 2016), John F. (appointed on 17 March 2016), Thomas A. (appointed on 17 March 2016).

About
Name: Woodside Farmhouse Limited
Number: 06012050
Incorporation date: 2006-11-28
End of financial year: 31 March


Address:	68 Grange Road West Birkenhead CH41 4DB
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Potensial Limited

1 July 2016

Address	68 Grange Road West, Birkenhead, CH41 4DB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05846789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	61,749	97,365	17,343	11,880	27,796	76,165
Number Shares Allotted	-	150	150	150	150	150
Shareholder Funds	105,329	129,679	158,395	194,716	217,010	175,589
Tangible Fixed Assets	244,737	227,663	512,683	515,331	511,928	870,182
Total Assets Less Current Liabilities	135,507	139,406	352,800	367,719	370,343	175,589

The date for Woodside Farmhouse Limited confirmation statement filing is 2023-12-12. The last one was submitted on 2022-11-28. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary business Potensial Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grange Road West, CH41 4DB Birkenhead.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2023 \| resolution	Free Download (3 pages)
MR01	Registration of charge 060120500007, created on November 30, 2023 filed on: 7th, December 2023 \| mortgage	Free Download (75 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2022 \| mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, June 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, June 2022 \| incorporation	Free Download (10 pages)
MR01	Registration of charge 060120500006, created on June 10, 2022 filed on: 13th, June 2022 \| mortgage	Free Download (69 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 1st, November 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 6th, December 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 29th, January 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2017 \| mortgage	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (8 pages)
AP01	On March 17, 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 17, 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
AP01	On March 17, 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 17, 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 17, 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 17, 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB to 68 Grange Road West Birkenhead Merseyside CH41 4DB on April 18, 2016 filed on: 18th, April 2016 \| address	Free Download (1 page)
AP01	On March 17, 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AP01	On March 17, 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 060120500003, created on March 18, 2016 filed on: 22nd, March 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 060120500005, created on March 18, 2016 filed on: 22nd, March 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 060120500004, created on March 18, 2016 filed on: 22nd, March 2016 \| mortgage	Free Download (7 pages)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 28, 2014 filed on: 29th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 29, 2014: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 28, 2013 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 14, 2014: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, November 2012 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on November 21, 2012. Old Address: 1a Station Street East, Foleshill, Coventry West Midlands CV6 5FL filed on: 21st, November 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, June 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
CERTNM	Company name changed meadowbank care (st austell) LIMITEDcertificate issued on 23/09/10 filed on: 23rd, September 2010 \| change of name	Free Download (1 page)
CONNOT	Change of name notice filed on: 10th, September 2010 \| change of name	Free Download (1 page)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (7 pages)
88(2)R	Alloted 50 shares on June 30, 2007. Value of each share 1 £. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on June 30, 2007. Value of each share 1 £. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, September 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (14 pages)

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