Woodnook Phase 2 Limited in 8 Exchange Quay SALFORD - M5 3EJ

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Woodnook Phase 2 Limited SALFORD

Woodnook Phase 2 started in year 2014 as Private Limited Company with registration number 09366635. The Woodnook Phase 2 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Salford at Suite 7.1. Postal code: M5 3EJ.

The company has 2 directors, namely Jane W., Nicholas B.. Of them, Jane W., Nicholas B. have been with the company the longest, being appointed on 3 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woodnook Phase 2 Limited Address / Contact

Office Address	Suite 7.1
Office Address2	8 Exchange Quay
Town	Salford
Post code	M5 3EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09366635
Date of Incorporation	Wed, 24th Dec 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Jane W.

Position: Director

Appointed: 03 November 2023

Nicholas B.

Position: Director

Appointed: 03 November 2023

David M.

Position: Director

Appointed: 15 July 2021

Resigned: 03 November 2023

Richard G.

Position: Secretary

Appointed: 01 October 2019

Resigned: 29 September 2021

Zena N.

Position: Director

Appointed: 17 July 2019

Resigned: 03 November 2023

Adrian M.

Position: Director

Appointed: 09 September 2016

Resigned: 17 July 2019

Nichola H.

Position: Director

Appointed: 21 April 2016

Resigned: 17 July 2019

Mark D.

Position: Director

Appointed: 24 December 2014

Resigned: 30 September 2015

Helen S.

Position: Secretary

Appointed: 24 December 2014

Resigned: 30 June 2015

David S.

Position: Director

Appointed: 24 December 2014

Resigned: 30 September 2015

Kevin R.

Position: Director

Appointed: 24 December 2014

Resigned: 30 September 2015

David S.

Position: Director

Appointed: 24 December 2014

Resigned: 17 July 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Matter Uk Residential Income Reit Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Placefirst Ltd that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Matter Uk Residential Income Reit Limited

Berwick Works 82-84 Berwick Street, Soho, London, W1F 8TP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15155554
Notified on	3 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Placefirst Ltd

Eastgate Castle Street, Manchester, M3 4LZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	07071980
Notified on	6 April 2016
Ceased on	3 November 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, February 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, February 2024	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, February 2024	capital	Free Download (1 page)
SH19	Capital declared on February 22, 2024: 3.00 GBP filed on: 22nd, February 2024	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/02/24 filed on: 22nd, February 2024	insolvency	Free Download (1 page)
AP01	On November 3, 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)
AP01	On November 3, 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 3, 2023 filed on: 7th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 3, 2023 filed on: 7th, December 2023	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2023	mortgage	Free Download (1 page)
AD01	New registered office address Berwick Works 82-84 Berwick Street London W1F 8TP. Change occurred on November 21, 2023. Company's previous address: Suite 7.1 8 Exchange Quay Salford M5 3EJ England. filed on: 21st, November 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 16th, November 2023	accounts	Free Download (29 pages)
SH01	Capital declared on November 3, 2023: 3.00 GBP filed on: 15th, November 2023	capital	Free Download (3 pages)
SH01	Capital declared on November 3, 2023: 2.00 GBP filed on: 9th, November 2023	capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, February 2023	accounts	Free Download (14 pages)
MR01	Registration of charge 093666350022, created on November 16, 2022 filed on: 21st, November 2022	mortgage	Free Download (49 pages)
MR01	Registration of charge 093666350020, created on June 24, 2022 filed on: 29th, June 2022	mortgage	Free Download (40 pages)
MR01	Registration of charge 093666350021, created on June 24, 2022 filed on: 29th, June 2022	mortgage	Free Download (34 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, June 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, June 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, June 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, June 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 093666350019, created on June 1, 2022 filed on: 7th, June 2022	mortgage	Free Download (39 pages)
AD01	New registered office address Suite 7.1 8 Exchange Quay Salford M5 3EJ. Change occurred on May 20, 2022. Company's previous address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England. filed on: 20th, May 2022	address	Free Download (1 page)
MR01	Registration of charge 093666350018, created on April 22, 2022 filed on: 26th, April 2022	mortgage	Free Download (33 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on September 29, 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
CH01	On April 30, 2021 director's details were changed filed on: 11th, August 2021	officers	Free Download (2 pages)
AP01	On July 15, 2021 new director was appointed. filed on: 15th, July 2021	officers	Free Download (2 pages)
MR01	Registration of charge 093666350017, created on February 26, 2021 filed on: 9th, March 2021	mortgage	Free Download (38 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 5th, November 2020	accounts	Free Download (14 pages)
MR01	Registration of charge 093666350016, created on June 18, 2020 filed on: 29th, June 2020	mortgage	Free Download (39 pages)
MR01	Registration of charge 093666350015, created on June 18, 2020 filed on: 22nd, June 2020	mortgage	Free Download (11 pages)
AD01	New registered office address 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB. Change occurred on May 22, 2020. Company's previous address: Eastgate 2 Castle Street Manchester M3 4LZ United Kingdom. filed on: 22nd, May 2020	address	Free Download (1 page)
AP03	Appointment (date: October 1, 2019) of a secretary filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 17, 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
AP01	On July 17, 2019 new director was appointed. filed on: 2nd, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 17, 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 17, 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, July 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 12th, March 2018	incorporation	Free Download (21 pages)
MR01	Registration of charge 093666350014, created on February 15, 2018 filed on: 26th, February 2018	mortgage	Free Download (39 pages)
MR01	Registration of charge 093666350013, created on February 15, 2018 filed on: 26th, February 2018	mortgage	Free Download (55 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, February 2018	resolution	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (20 pages)
AP01	On September 9, 2016 new director was appointed. filed on: 21st, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, August 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 29th, July 2016	accounts	Free Download (1 page)
MR01	Registration of charge 093666350012, created on May 18, 2016 filed on: 31st, May 2016	mortgage	Free Download (63 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2016	mortgage	Free Download (1 page)
AP01	On April 21, 2016 new director was appointed. filed on: 21st, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 12th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 12th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 12th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 24, 2015 filed on: 12th, February 2016	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 30, 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
MR01	Registration of charge 093666350003, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350008, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350006, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350007, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350002, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350011, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350005, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350009, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350010, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350004, created on December 1, 2015 filed on: 12th, December 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 093666350001, created on November 27, 2015 filed on: 1st, December 2015	mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 15th, January 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2014	incorporation
SH01	Capital declared on December 24, 2014: 1.00 GBP	capital

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