Wood Farm (phase 2) Ltd in Mucklow Hill HALESOWEN

Wood Farm (phase 2) Ltd HALESOWEN

Founded in 2015, Wood Farm (phase 2), classified under reg no. 09773808 is an active company. Currently registered at West Point, Second Floor Mucklow Office Park B62 8DY, Halesowen the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Jack M., Brian S.. Of them, Jack M., Brian S. have been with the company the longest, being appointed on 11 September 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Wood Farm (phase 2) Ltd Address / Contact

Office Address	West Point, Second Floor Mucklow Office Park
Office Address2	Mucklow Hill
Town	Halesowen
Post code	B62 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09773808
Date of Incorporation	Fri, 11th Sep 2015
Industry	Operation of sports facilities
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Jack M.

Position: Director

Appointed: 11 September 2015

Brian S.

Position: Director

Appointed: 11 September 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Laney Green Holdings Limited from Halesowen, 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. The second one in the PSC register is Jack Moody Holdings Plc that put Wolverhampton, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Laney Green Holdings Limited

Meriden House 6 Great Cornbow, Halesowen, B63 3AB, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12236091
Notified on	14 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jack Moody Holdings Plc

Hollybush Farm Warstone Road, Shareshill, Wolverhampton, WV10 7LX, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	02869599
Notified on	6 April 2016
Ceased on	14 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

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	2022-09-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	35 279	44 543	242 835	80 961	29 066
Current Assets		100	282 542	1 090 391	826 307	933 860	728 346
Debtors			104 826	903 411	583 472	852 899	699 280
Net Assets Liabilities		100	19 254	100	26 364	21 201	15 652
Other Debtors						450 025	375 025
Property Plant Equipment			23 375	23 375	195 549	170 005	146 069
Total Inventories			142 437	142 437
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Accrued Liabilities Deferred Income			2 500	6 000	3 750	3 750	6 000
Accumulated Depreciation Impairment Property Plant Equipment			2 125	2 125	12 294	37 838	61 774
Amounts Owed By Associates Joint Ventures Participating Interests				17 945			109 375
Amounts Owed By Group Undertakings				590 306	168 961	153 900
Amounts Owed To Group Undertakings			45 499	557 923	469 638	933 163	706 374
Average Number Employees During Period			2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100				100	100
Corporation Tax Payable			51	83 504	246 562	3 015	3 521
Creditors			282 222	1 109 225	59 733	45 016	29 447
Finance Lease Liabilities Present Value Total					59 733	45 016	29 447
Increase From Depreciation Charge For Year Property Plant Equipment			2 125		12 294	25 544	23 936
Net Current Assets Liabilities		100	320	-18 834	-72 298	-71 487	-64 453
Other Taxation Social Security Payable			17 480	61 027	134 814	49 405	44 355
Property Plant Equipment Gross Cost			25 500	25 500	207 843	207 843
Provisions For Liabilities Balance Sheet Subtotal			4 441	4 441	37 154	32 301	36 517
Taxation Including Deferred Taxation Balance Sheet Subtotal						32 301	36 517
Total Assets Less Current Liabilities		100	23 695	4 541	123 251	98 518	81 616
Trade Creditors Trade Payables			27 475	23 403	29 931	1 298	16 980
Trade Debtors Trade Receivables			104 826	295 160	411 486	245 974	214 880
Additional Provisions Increase From New Provisions Recognised			4 441		32 713
Amounts Owed To Associates			189 217	204 393
Amounts Owed To Associates Joint Ventures Participating Interests			189 217	73 000
Amounts Owed To Directors				99 975
Finished Goods			142 437
Number Shares Issued Fully Paid				100	100	100
Par Value Share	1	1		1	1	1
Provisions			4 441	4 441	37 154	32 301
Total Additions Including From Business Combinations Property Plant Equipment			25 500		207 843
Work In Progress			142 437	142 437
Amounts Owed By Associates					3 000	3 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 125
Disposals Property Plant Equipment					25 500
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/10 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/10 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom on 2023/06/15 to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY filed on: 15th, June 2023	address	Free Download (1 page)
CH01	On 2023/05/01 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/10 filed on: 7th, October 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/07/28 director's details were changed filed on: 28th, July 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/09/10 filed on: 13th, October 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2020/12/11 filed on: 22nd, January 2021	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 25th, September 2020	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2020/01/14 filed on: 15th, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/01/14 filed on: 15th, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/10 filed on: 15th, September 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/10 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2019/03/31 from 2018/09/30 filed on: 2nd, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/10 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 19th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/10 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 27th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/10 filed on: 18th, November 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 11th, September 2015	incorporation	Free Download (37 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/11	capital