Woodhaw Investments Limited in Carr Bank Lane NETHERGREEN

Woodhaw Investments Limited NETHERGREEN

Founded in 1957, Woodhaw Investments, classified under reg no. 00595127 is an active company. Currently registered at Bank View S11 7FB, Nethergreen the company has been in the business for 64 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020.

At the moment there are 4 directors in the the firm, namely Kate W., Aidan C. and Beverly C. and others. In addition one secretary - Aidan C. - is with the company. As of 17 January 2021, there were 2 ex directors - Aidan C., Betty C. and others listed below. There were no ex secretaries.

Woodhaw Investments Limited Address / Contact

Office Address	Bank View
Office Address2	Carr Bank Lane
Town	Nethergreen
Post code	S11 7FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00595127
Date of Incorporation	Tue, 10th Dec 1957
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	64 years old
Account next due date	Fri, 31st Dec 2021 (348 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 21st Aug 2021 (2021-08-21)
Last confirmation statement dated	Fri, 7th Aug 2020

Company staff

Beverly C.

Position: Secretary

Resigned:

Kate W.

Position: Director

Appointed: 05 March 2020

Aidan C.

Position: Director

Appointed: 01 June 2004

Aidan C.

Position: Secretary

Appointed: 01 August 2001

Beverly C.

Position: Director

Appointed: 07 August 1991

Roger C.

Position: Director

Appointed: 07 August 1991

Aidan C.

Position: Director

Appointed: 01 June 2000

Resigned: 23 March 2001

Betty C.

Position: Director

Appointed: 07 August 1991

Resigned: 13 November 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Roger C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Beverly C. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger C.

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

Beverly C.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2020 filed on: 13th, July 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2020 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 22nd, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, July 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 11th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2015 filed on: 10th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th September 2015: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2014 filed on: 10th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2013 filed on: 8th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th August 2013: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2012 filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2011 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, October 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th August 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd September 2004	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st September 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 8th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th August 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 31st, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 18th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th August 2001 with complete member list filed on: 14th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th August 2000 with complete member list filed on: 11th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 5th, July 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th August 1999 with complete member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 15th, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 7th, September 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st August 1998 with complete member list filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th August 1997 with complete member list filed on: 18th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 29th, July 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th August 1996 with complete member list filed on: 6th, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 5th, July 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th August 1995 with complete member list filed on: 4th, August 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 19th, July 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 4th, October 1994	accounts
363s	Annual return drawn up to 17th August 1994 with complete member list filed on: 17th, August 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th August 1994	annual return
363s	Annual return drawn up to 7th September 1993 with complete member list filed on: 7th, September 1993	annual return
AA	Full accounts for the period ending 31st March 1993 filed on: 8th, June 1993	accounts
363s	Annual return drawn up to 22nd September 1992 with complete member list filed on: 22nd, September 1992	annual return
363(288)	Annual return (Director's particulars changed) up to 22nd September 1992	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 22nd, September 1992	accounts
363a	Annual return drawn up to 20th August 1991 with complete member list filed on: 20th, August 1991	annual return
AA	Full accounts for the period ending 31st March 1991 filed on: 20th, August 1991	accounts
363	Return made up to 06/09/90; full list of members filed on: 17th, September 1990	annual return
AA	Full accounts for the period ending 31st March 1990 filed on: 10th, September 1990	accounts
363	Return made up to 04/08/89; full list of members filed on: 13th, December 1989	annual return
AA	Full accounts for the period ending 31st March 1989 filed on: 13th, December 1989	accounts
363	Return made up to 17/06/88; full list of members filed on: 26th, September 1988	annual return
AA	Small company accounts made up to 31st March 1988 filed on: 26th, September 1988	accounts
363	Return made up to 19/06/87; full list of members filed on: 13th, August 1987	annual return
AA	Small company accounts made up to 31st March 1987 filed on: 13th, August 1987	accounts
AA	Small company accounts made up to 31st March 1986 filed on: 24th, June 1986	accounts
363	Annual return made up to 16/06/86 filed on: 24th, June 1986	annual return

Woodhaw Investments Limited NETHERGREEN

Woodhaw Investments Limited Address / Contact

Company Information / Profile

Company staff

Beverly C.

Kate W.

Aidan C.

Aidan C.

Beverly C.

Roger C.

Aidan C.

Betty C.

People with significant control

Company filings

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