Woodlands Grove Limited in Isleworth MIDDLESEX

Woodlands Grove Limited MIDDLESEX

Founded in 2003, Woodlands Grove, classified under reg no. 04732625 is an active company. Currently registered at 7 Woodlands Grove TW7 6NS, Middlesex the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

At the moment there are 5 directors in the the firm, namely Hayley J., Ian P. and Paul A. and others. In addition one secretary - Roberto C. - is with the company. At the moment 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.

Woodlands Grove Limited Address / Contact

Office Address	7 Woodlands Grove
Office Address2	Isleworth
Town	Middlesex
Post code	TW7 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732625
Date of Incorporation	Sun, 13th Apr 2003
Industry	Other accommodation
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Hayley J.

Position: Director

Appointed: 22 August 2017

Ian P.

Position: Director

Appointed: 22 August 2017

Paul A.

Position: Director

Appointed: 01 October 2013

Roberto C.

Position: Secretary

Appointed: 30 January 2013

Roberto C.

Position: Director

Appointed: 10 January 2012

Raffaella N.

Position: Director

Appointed: 01 January 2012

Hayley J.

Position: Director

Appointed: 22 August 2017

Resigned: 22 August 2017

John G.

Position: Secretary

Appointed: 10 January 2012

Resigned: 30 January 2013

Elma B.

Position: Director

Appointed: 19 October 2007

Resigned: 22 December 2011

Elma B.

Position: Secretary

Appointed: 19 October 2007

Resigned: 22 December 2011

John G.

Position: Director

Appointed: 17 October 2007

Resigned: 01 October 2013

Amanda H.

Position: Director

Appointed: 22 February 2006

Resigned: 15 April 2008

Anna R.

Position: Director

Appointed: 04 August 2004

Resigned: 22 February 2006

Paul C.

Position: Director

Appointed: 02 May 2003

Resigned: 30 June 2017

Darren W.

Position: Director

Appointed: 13 April 2003

Resigned: 19 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2003

Resigned: 13 April 2003

Darren W.

Position: Secretary

Appointed: 13 April 2003

Resigned: 19 October 2007

David C.

Position: Director

Appointed: 13 April 2003

Resigned: 04 August 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Roberto C. This PSC and has 25-50% shares.

Roberto C.

Notified on	16 December 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 15th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 15th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 29th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 16th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 19th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AP01	New director was appointed on 22nd August 2017 filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM01	22nd August 2017 - the day director's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 22nd August 2017 filed on: 22nd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd August 2017 filed on: 22nd, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 19th, July 2017	accounts	Free Download (7 pages)
TM01	30th June 2017 - the day director's appointment was terminated filed on: 1st, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th December 2015, no shareholders list filed on: 29th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 20th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th December 2014, no shareholders list filed on: 17th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 16th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th December 2013, no shareholders list filed on: 18th, December 2013	annual return	Free Download (5 pages)
TM01	30th October 2013 - the day director's appointment was terminated filed on: 30th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 15th, May 2013	accounts	Free Download (7 pages)
AP03	New secretary appointment on 30th January 2013 filed on: 30th, January 2013	officers	Free Download (1 page)
TM02	30th January 2013 - the day secretary's appointment was terminated filed on: 30th, January 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th December 2012, no shareholders list filed on: 16th, January 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 10th December 2012 filed on: 10th, December 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 19th, January 2012	accounts	Free Download (5 pages)
CH01	On 15th January 2012 director's details were changed filed on: 16th, January 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 10th January 2012 filed on: 10th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2012 filed on: 10th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th December 2011, no shareholders list filed on: 29th, December 2011	annual return	Free Download (3 pages)
CH01	On 28th December 2011 director's details were changed filed on: 29th, December 2011	officers	Free Download (2 pages)
TM01	29th December 2011 - the day director's appointment was terminated filed on: 29th, December 2011	officers	Free Download (1 page)
TM02	29th December 2011 - the day secretary's appointment was terminated filed on: 29th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 24th October 2011 filed on: 24th, October 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 23rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2011, no shareholders list filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 11th, March 2010	accounts	Free Download (7 pages)
CH01	On 11th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 11th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th January 2010, no shareholders list filed on: 12th, January 2010	annual return	Free Download (3 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
288a	On 19th September 2008 Director appointed filed on: 19th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (2 pages)
288b	On 15th April 2008 Appointment terminated director filed on: 15th, April 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 12th, March 2008	accounts	Free Download (7 pages)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 19th October 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 19th October 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 19th October 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 19th October 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 19th October 2007 Secretary resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 19th October 2007 Secretary resigned filed on: 19th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (8 pages)
288b	On 18th August 2004 Director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288a	On 18th August 2004 New director appointed filed on: 18th, August 2004	officers	Free Download (2 pages)
288a	On 18th August 2004 New director appointed filed on: 18th, August 2004	officers	Free Download (2 pages)
288b	On 18th August 2004 Director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
363s	Annual return up to 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (4 pages)
363s	Annual return up to 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (4 pages)
288b	On 24th April 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On 24th April 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 13th, April 2003	incorporation	Free Download (26 pages)

Woodlands Grove Limited MIDDLESEX

Woodlands Grove Limited Address / Contact

Company Information / Profile

Company staff

Hayley J.

Ian P.

Paul A.

Roberto C.

Roberto C.

Raffaella N.

Hayley J.

John G.

Elma B.

Elma B.

John G.

Amanda H.

Anna R.

Paul C.

Darren W.

Swift Incorporations Limited

Darren W.

David C.

People with significant control

Company filings

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