Woodford House Estates Limited in Cranford KETTERING - NN14 4AP

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Woodford House Estates Limited KETTERING

Founded in 1996, Woodford House Estates, classified under reg no. 03276819 is an active company. Currently registered at Woodford House NN14 4AP, Kettering the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Kim M. and John M.. In addition one secretary - Kim M. - is with the firm. As of 17 May 2024, there were 2 ex directors - Brenda M., Ronald M. and others listed below. There were no ex secretaries.

Woodford House Estates Limited Address / Contact

Office Address	Woodford House
Office Address2	Cranford
Town	Kettering
Post code	NN14 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03276819
Date of Incorporation	Tue, 12th Nov 1996
Industry	Mixed farming
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Kim M.

Position: Secretary

Appointed: 12 November 1996

Kim M.

Position: Director

Appointed: 12 November 1996

John M.

Position: Director

Appointed: 12 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1996

Resigned: 12 November 1996

Brenda M.

Position: Director

Appointed: 12 November 1996

Resigned: 07 March 2023

Ronald M.

Position: Director

Appointed: 12 November 1996

Resigned: 06 September 1999

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is The M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kim M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

The M.

Notified on	7 March 2023
Nature of control:	25-50% voting rights 25-50% shares

John M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kim M.

Notified on	1 June 2016
Ceased on	1 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 10th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-12-12 filed on: 12th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-12-12 filed on: 12th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-11-24 filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-24 filed on: 24th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to 2000-12-31 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 27th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-12-05 filed on: 5th, December 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-12-05 filed on: 5th, December 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-12-08 filed on: 8th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-12-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1999-12-08 filed on: 8th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-12-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 14th, September 1998	accounts	Free Download (7 pages)
363a	Annual return made up to 1997-12-16 filed on: 16th, December 1997	annual return	Free Download (8 pages)
363a	Annual return made up to 1997-12-16 filed on: 16th, December 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 18th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 18th, September 1997	accounts	Free Download (1 page)

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