Woodlands Farm Ltd in Banbury OXFORDSHIRE

Woodlands Farm Ltd OXFORDSHIRE

Woodlands Farm started in year 2003 as Private Limited Company with registration number 04989023. The Woodlands Farm company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Oxfordshire at Woodlands Farm, Wigginton. Postal code: OX15 4LH.

At present there are 2 directors in the the company, namely Caroline M. and Paul M.. In addition one secretary - Caroline M. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Woodlands Farm Ltd Address / Contact

Office Address	Woodlands Farm, Wigginton
Office Address2	Banbury
Town	Oxfordshire
Post code	OX15 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04989023
Date of Incorporation	Tue, 9th Dec 2003
Industry	Raising of poultry
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Caroline M.

Position: Director

Appointed: 09 December 2003

Caroline M.

Position: Secretary

Appointed: 09 December 2003

Paul M.

Position: Director

Appointed: 09 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Caroline M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline M.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul M.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 9, 2014 filed on: 27th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 27, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2013 filed on: 19th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 19, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2012 filed on: 27th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2011 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2010 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
CH01	On December 31, 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
CH01	On December 31, 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2009 filed on: 31st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, December 2009	accounts	Free Download (6 pages)
363a	Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 8th, December 2008	accounts	Free Download (12 pages)
AAMD	Revised accounts made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (12 pages)
AAMD	Revised accounts made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (12 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (12 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (12 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 11th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 11th, October 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 8th, March 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 8th, March 2005	accounts	Free Download (2 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on December 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2003	incorporation	Free Download (17 pages)
288b	On December 9, 2003 Secretary resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On December 9, 2003 Secretary resigned filed on: 9th, December 2003	officers	Free Download (1 page)

Woodlands Farm Ltd OXFORDSHIRE

Woodlands Farm Ltd Address / Contact

Company Information / Profile

Company staff

Caroline M.

Caroline M.

Paul M.

Swift Incorporations Limited

People with significant control

Company filings

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