Woodstock Partners Limited in Pemberton WIGAN

Woodstock Partners Limited WIGAN

Woodstock Partners started in year 2006 as Private Limited Company with registration number 05680032. The Woodstock Partners company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in Wigan at C/o Wigan Rugby League Club, Central Park Montrose Avenue. Postal code: WN5 9XL. Since 28th March 2006 Woodstock Partners Limited is no longer carrying the name Howper 565.

Woodstock Partners Limited Address / Contact

Office Address	C/o Wigan Rugby League Club, Central Park Montrose Avenue
Office Address2	Pemberton
Town	Wigan
Post code	WN5 9XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05680032
Date of Incorporation	Thu, 19th Jan 2006
Industry	Activities of head offices
End of financial Year	31st January
Company age	18 years old
Account next due date	Wed, 31st Oct 2018 (2013 days after)
Account last made up date	Tue, 31st Jan 2017
Next confirmation statement due date	Tue, 31st Jan 2023 (2023-01-31)
Last confirmation statement dated	Mon, 17th Jan 2022

Company staff

Ian L.

Position: Director

Appointed: 30 April 2019

Florence S.

Position: Director

Appointed: 15 November 2017

Resigned: 30 April 2019

Peter B.

Position: Secretary

Appointed: 09 January 2017

Resigned: 31 December 2017

David T.

Position: Secretary

Appointed: 06 May 2015

Resigned: 09 January 2017

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2009

Resigned: 05 May 2015

Ian L.

Position: Director

Appointed: 23 April 2008

Resigned: 15 November 2017

Kelvin T.

Position: Director

Appointed: 21 March 2006

Resigned: 28 August 2007

Nicholas M.

Position: Director

Appointed: 21 March 2006

Resigned: 08 July 2009

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2006

Resigned: 01 March 2009

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 19 January 2006

Resigned: 21 March 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Ian L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Florence S. This PSC owns 75,01-100% shares. Moving on, there is Ian L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Ian L.

Notified on	30 April 2019
Nature of control:	significiant influence or control

Florence S.

Notified on	5 October 2017
Ceased on	30 April 2018
Nature of control:	75,01-100% shares

Ian L.

Notified on	6 April 2016
Ceased on	5 October 2017
Nature of control:	75,01-100% shares

Company previous names

Howper 565	March 28, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31
Net Worth	54 676	54 613	-1 894 015

Balance Sheet
Cash Bank In Hand	62 270	72 709	310 547
Current Assets	62 270	72 709	310 547
Net Assets Liabilities Including Pension Asset Liability	54 676	54 613	-1 894 015

Reserves/Capital
Called Up Share Capital	50 001	50 001	50 001
Profit Loss Account Reserve	4 675	4 612	-1 944 016
Shareholder Funds	54 676	54 613	-1 894 015

Other
Creditors Due Within One Year	5 929 562	4 954 562	3 254 562
Fixed Assets	5 921 968	4 936 466	1 050 000
Investments Fixed Assets	5 921 968	4 936 466	1 050 000
Net Current Assets Liabilities	-5 867 292	-4 881 853	-2 944 015
Number Shares Allotted		50 000
Par Value Share		1
Share Capital Allotted Called Up Paid	50 000	50 000
Total Assets Less Current Liabilities	54 676	54 613	-1 894 015

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 30th April 2019 filed on: 8th, May 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 30th April 2019 filed on: 8th, May 2019	officers	Free Download (2 pages)
TM01	30th April 2019 - the day director's appointment was terminated filed on: 8th, May 2019	officers	Free Download (1 page)
TM02	31st December 2017 - the day secretary's appointment was terminated filed on: 22nd, May 2018	officers	Free Download (1 page)
CH01	On 15th November 2017 director's details were changed filed on: 4th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: 30th November 2017. New Address: C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL. Previous address: C/O Innovative Solutions for Education Limited Elder House Woodstock Partners 508 Elder Gate, Station Square Milton Keynes Bucks MK9 1LR England filed on: 30th, November 2017	address	Free Download (1 page)
TM01	15th November 2017 - the day director's appointment was terminated filed on: 28th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2017 filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AD01	Address change date: 10th January 2017. New Address: C/O Innovative Solutions for Education Limited Elder House Woodstock Partners 508 Elder Gate, Station Square Milton Keynes Bucks MK9 1LR. Previous address: Central Park Montrose Avenue Wigan Lancashire WN5 9XL England filed on: 10th, January 2017	address	Free Download (1 page)
TM02	9th January 2017 - the day secretary's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 9th January 2017 filed on: 9th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 31st, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 31st March 2016: 50001.00 GBP	capital
AAMD	Amended total exemption full accounts data made up to 31st January 2014 filed on: 18th, May 2015	accounts	Free Download (8 pages)
AP03	New secretary appointment on 6th May 2015 filed on: 7th, May 2015	officers	Free Download (2 pages)
TM02	5th May 2015 - the day secretary's appointment was terminated filed on: 5th, May 2015	officers	Free Download (1 page)
AD01	Address change date: 5th May 2015. New Address: Central Park Montrose Avenue Wigan Lancashire WN5 9XL. Previous address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 5th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2015: 50001.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 13th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 28th March 2013 filed on: 10th, April 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 25th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 27th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 26th, October 2010	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 30th September 2010 filed on: 19th, October 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 11th August 2010 filed on: 11th, August 2010	address	Free Download (1 page)
SH01	Statement of Capital on 28th June 2010: 50001.00 GBP filed on: 8th, July 2010	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 18th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (14 pages)
TM01	24th February 2010 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
288a	On 9th March 2009 Secretary appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
288b	On 9th March 2009 Appointment terminated secretary filed on: 9th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (8 pages)
288b	On 9th May 2008 Appointment terminated director filed on: 9th, May 2008	officers	Free Download (1 page)
288a	On 9th May 2008 Director appointed filed on: 9th, May 2008	officers	Free Download (3 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 14th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 14th, December 2007	accounts	Free Download (8 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
288b	On 21st April 2006 Director resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288a	On 21st April 2006 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 21st April 2006 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288b	On 21st April 2006 Director resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288a	On 21st April 2006 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/04/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 21st, April 2006	address	Free Download (1 page)
287	Registered office changed on 21/04/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 21st, April 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 21st March 2006. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 21st March 2006. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2006	capital	Free Download (2 pages)
288a	On 21st April 2006 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
CERTNM	Company name changed howper 565 LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed howper 565 LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2006	incorporation	Free Download (42 pages)
NEWINC	Incorporation filed on: 19th, January 2006	incorporation	Free Download (42 pages)

Woodstock Partners Limited WIGAN

Woodstock Partners Limited Address / Contact

Company Information / Profile

Company staff

Ian L.

Florence S.

Peter B.

David T.

Dentons Secretaries Limited

Ian L.

Kelvin T.

Nicholas M.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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