Woodlane Estates Ltd in Waterpark Road SALFORD

Woodlane Estates Ltd SALFORD

Woodlane Estates started in year 2005 as Private Limited Company with registration number 05346975. The Woodlane Estates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Salford at 1 Allandale Court. Postal code: M7 4JN.

There is a single director in the firm at the moment - David N., appointed on 31 January 2005. In addition, a secretary was appointed - Benny S., appointed on 31 January 2005. As of 26 April 2024, there was 1 ex secretary - Bernard O.. There were no ex directors.

Woodlane Estates Ltd Address / Contact

Office Address	1 Allandale Court
Office Address2	Waterpark Road
Town	Salford
Post code	M7 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346975
Date of Incorporation	Mon, 31st Jan 2005
Industry	Dormant Company
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

David N.

Position: Director

Appointed: 31 January 2005

Benny S.

Position: Secretary

Appointed: 31 January 2005

Rachel O.

Position: Nominee Director

Appointed: 31 January 2005

Resigned: 31 January 2005

Bernard O.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 January 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Gillian W. The abovementioned PSC and has 75,01-100% shares.

Gillian W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 6th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 24th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 27th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 15th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 28th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 25th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 18th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (4 pages)
CH03	On 31st January 2010 secretary's details were changed filed on: 28th, February 2010	officers	Free Download (1 page)
CH01	On 31st January 2010 director's details were changed filed on: 28th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 28th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 30th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 26/02/2008 from 1 allandale court, waterpark road, salford manchester M7 4JN filed on: 26th, February 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
287	Registered office changed on 11/05/07 from: 1 allandale court, waterpark road, salford manchester M7 4JN filed on: 11th, May 2007	address	Free Download (1 page)
363a	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/05/07 from: 1 allandale court, waterpark road, salford manchester M7 4JN filed on: 11th, May 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
287	Registered office changed on 24/03/06 from: 1 allandale court waterpark road salford manchester M7 4JL filed on: 24th, March 2006	address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 1 allandale court waterpark road salford manchester M7 4JL filed on: 24th, March 2006	address	Free Download (1 page)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
288a	On 19th May 2005 New director appointed filed on: 19th, May 2005	officers	Free Download (3 pages)
288a	On 19th May 2005 New director appointed filed on: 19th, May 2005	officers	Free Download (3 pages)
287	Registered office changed on 17/02/05 from: 2ND floor levi house, bury old road, salford manchester M7 4QX filed on: 17th, February 2005	address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 2ND floor levi house, bury old road, salford manchester M7 4QX filed on: 17th, February 2005	address	Free Download (1 page)
288a	On 17th February 2005 New secretary appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288a	On 17th February 2005 New secretary appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2005	incorporation
NEWINC	Incorporation filed on: 31st, January 2005	incorporation	Free Download (15 pages)

Woodlane Estates Ltd SALFORD

Woodlane Estates Ltd Address / Contact

Company Information / Profile

Company staff

David N.

Benny S.

Rachel O.

Bernard O.

People with significant control

Annual reports financial information

Company filings

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