Woodheyes Limited in Golders Green LONDON

Woodheyes Limited LONDON

Woodheyes started in year 1993 as Private Limited Company with registration number 02807988. The Woodheyes company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 34 Highfield Gardens. Postal code: NW11 9HB. Since 2022/11/18 Woodheyes Limited is no longer carrying the name Todaywise.

The firm has one director. Andrew C., appointed on 7 November 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woodheyes Limited Address / Contact

Office Address	34 Highfield Gardens
Office Address2	Golders Green
Town	London
Post code	NW11 9HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02807988
Date of Incorporation	Thu, 8th Apr 1993
Industry	Residential care activities for the elderly and disabled
End of financial Year	7th November
Company age	31 years old
Account next due date	Wed, 7th Aug 2024 (113 days left)
Account last made up date	Mon, 7th Nov 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Andrew C.

Position: Director

Appointed: 07 November 2022

Linda B.

Position: Director

Appointed: 20 September 2004

Resigned: 07 November 2022

Linda B.

Position: Secretary

Appointed: 20 September 2004

Resigned: 07 November 2022

Peter B.

Position: Director

Appointed: 20 September 2004

Resigned: 07 November 2022

Joan T.

Position: Director

Appointed: 04 July 2003

Resigned: 20 September 2004

Janette M.

Position: Director

Appointed: 01 July 1995

Resigned: 04 July 2003

Norman T.

Position: Director

Appointed: 24 May 1994

Resigned: 20 September 2004

Elaine R.

Position: Director

Appointed: 29 April 1993

Resigned: 22 June 1995

Norman T.

Position: Secretary

Appointed: 29 April 1993

Resigned: 20 September 2004

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Orchards House Limited from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter B. This PSC has significiant influence or control over the company,. The third one is Lina B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Orchards House Limited

34 Highfield Gardens, London, Nottinghamshire, NW11 9HB, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	05210308
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Lina B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Todaywise	November 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-11-07

Balance Sheet
Cash Bank On Hand	362 406	56 279	186 723	82 262	151 164	63 425	125 681
Current Assets	632 579	324 207	329 648	218 400	288 270	210 013	590 655
Debtors	270 173	267 928	142 925	136 138	137 106	146 588	464 974
Net Assets Liabilities	1 062 825	811 256	676 300	1 041 690	1 188 825
Other Debtors	8 189	7 160				10 323	22 532
Property Plant Equipment	1 450 752	1 414 188	1 378 988	1 341 583	1 305 941	1 271 635	1 241 061

Other
Accrued Liabilities Deferred Income		5 279	26 526	26 565	39 843	12 560
Accumulated Amortisation Impairment Intangible Assets	33 000	33 000	33 000	33 000	33 000	33 000
Accumulated Depreciation Impairment Property Plant Equipment	334 053	373 554	413 409	450 814	486 456	520 762	555 028
Amounts Owed By Group Undertakings	259 967	260 347	120 022	120 217	120 957	121 184	341 185
Amounts Owed To Group Undertakings			350 020	170 020	170 020	170 173	390 476
Average Number Employees During Period		41	39	40	40	39	37
Bank Borrowings Overdrafts	808 999	60 000	64 000	64 000
Corporation Tax Payable		88 346	87 568	96 307	116 630	85 828
Creditors	808 999	740 269	426 058	89 453	405 386	341 029	664 366
Fixed Assets	1 450 752	1 414 188	1 378 988	1 341 583	1 305 941	1 271 635	1 241 061
Increase From Depreciation Charge For Year Property Plant Equipment		39 501	39 855	37 405	35 642	34 306	34 266
Intangible Assets Gross Cost	33 000	33 000	33 000	33 000	33 000	33 000
Net Current Assets Liabilities	440 906	150 042	-268 212	-207 169	-117 116	-131 016	-73 711
Other Creditors	6 793	1 305	1 343	1 993	2 454	18 411	139 099
Other Taxation Social Security Payable	97 550	89 761	3 368	7 202	7 420	8 381	106 658
Prepayments		7 160	7 973	3 611	8 861	9 292
Property Plant Equipment Gross Cost	1 784 805	1 787 742	1 792 397	1 792 397	1 792 397	1 792 397	1 796 089
Provisions For Liabilities Balance Sheet Subtotal	19 834	12 705	8 418	3 271
Total Additions Including From Business Combinations Property Plant Equipment		2 937	4 655				3 692
Total Assets Less Current Liabilities	1 891 658	1 564 230	1 110 776	1 134 414	1 188 825	1 140 619	1 167 350
Trade Creditors Trade Payables	33 378	16 999	23 874	18 940	23 797	13 995	28 133
Trade Debtors Trade Receivables	2 017	421	14 930	12 310	7 288	15 081	101 257

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/07 filed on: 7th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/07 filed on: 7th, August 2023	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2022/09/30 to 2022/11/07 filed on: 22nd, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 22nd, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 5th, December 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 5th, March 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 26th, May 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/10/01 filed on: 26th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/10/01 filed on: 4th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 23rd, April 2015	annual return	Free Download
AA	Small-sized company accounts made up to 2013/10/01 filed on: 8th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/01 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 2012/06/30 to 2012/09/30 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/13 with shareholders record filed on: 13th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/18 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 20th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 20th, October 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 19th, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 19th, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/05 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/05 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, October 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/04/08 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/08 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 12th, December 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 12th, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 20th, February 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 20th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/12 with shareholders record filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/12 with shareholders record filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 18th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 18th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 15th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 15th, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/09 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/09 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 24th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 24th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/04/28 with shareholders record filed on: 28th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/28 with shareholders record filed on: 28th, April 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 12th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 12th, September 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/04/10 with shareholders record filed on: 10th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/10 with shareholders record filed on: 10th, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 24th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 24th, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/06/10 with shareholders record filed on: 10th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/10 with shareholders record filed on: 10th, June 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 16th, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 16th, January 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/04/12 with shareholders record filed on: 12th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/04/12 with shareholders record filed on: 12th, April 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/06/24 filed on: 29th, September 1994	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/06/24 filed on: 29th, September 1994	accounts	Free Download (7 pages)
363s	Annual return up to 1994/05/25 with shareholders record filed on: 25th, May 1994	annual return
363s	Annual return up to 1994/05/25 with shareholders record filed on: 25th, May 1994	annual return	Free Download
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 23rd, May 1994	accounts
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 23rd, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 9th, September 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 9th, September 1993	accounts	Free Download

Woodheyes Limited LONDON

Woodheyes Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Linda B.

Linda B.

Peter B.

Joan T.

Janette M.

Norman T.

Elaine R.

Norman T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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