Woodlands Home & Garden Group (holdings) Limited is a private limited company registered at Woodlands, Calverley Lane, Leeds LS13 1NP. Incorporated on 2009-03-23, this 15-year-old company is run by 1 director.
Director Ross M., appointed on 31 December 2016.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH records there was a change of name on 2019-02-18 and their previous name was Woodlands Homecare (Group) Ltd.
The last confirmation statement was filed on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Woodlands |
| Office Address2 | Calverley Lane |
| Town | Leeds |
| Post code | LS13 1NP |
| Country of origin | United Kingdom |
| Registration Number | 06855465 |
| Date of Incorporation | Mon, 23rd Mar 2009 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 15 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 31 December 2016
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Woodlands Home & Garden Group Trustees Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", 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 Ross M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Woodlands Home & Garden Group Trustees Limited
Woodlands Calverley Lane, Leeds, West Yorkshire, LS13 1NP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 14550970 |
| Notified on | 20 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ross M.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Woodlands Homecare (group) | February 18, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 940 | 18 716 | 48 663 | 48 630 | 55 175 |
| Other | |||||
| Accrued Liabilities Deferred Income | 2 010 | 3 270 | 4 715 | 3 604 | 5 000 |
| Amounts Owed To Group Undertakings | 62 615 | 519 181 | 521 169 | 525 885 | 515 534 |
| Comprehensive Income Expense | -33 745 | -3 391 | 449 044 | 1 220 502 | 74 916 |
| Creditors | 67 625 | 522 451 | 525 884 | 529 489 | 520 534 |
| Fixed Assets | 522 415 | 522 415 | 522 415 | 522 415 | 522 415 |
| Investments Fixed Assets | 522 415 | 522 415 | 522 415 | 522 415 | 522 415 |
| Investments In Group Undertakings | 522 415 | 522 415 | 522 415 | 522 415 | 522 415 |
| Net Current Assets Liabilities | -54 685 | -503 735 | -477 221 | -480 859 | -465 359 |
| Number Shares Issued Fully Paid | 1 475 | ||||
| Other Creditors | 2 400 | ||||
| Other Taxation Social Security Payable | 600 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss | -33 745 | 2 253 024 | 449 044 | 1 220 502 | 74 916 |
| Total Assets Less Current Liabilities | 467 730 | 18 680 | 45 194 | 41 556 | 57 056 |
| Average Number Employees During Period | 107 | 154 | 183 | 168 | |
| Dividends Paid | 422 530 | 1 224 140 | 65 429 | ||
| Issue Equity Instruments | 13 137 | 6 013 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 24th, December 2023 |
incorporation | Free Download (31 pages) |
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