WOODLANDS FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 05485165 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2005 |
| Age | 19 years |
| Jurisdiction | England Wales |
SUMMARY
WOODLANDS FREEHOLD LIMITED is an active private limited company with number 05485165. It was incorporated 19 years ago, on 20 June 2005. The company address is Rendall & Rittner Ltd. Rendall & Rittner Ltd., London, SW8 2LE, England.
Company Fillings
Confirmation statement with updates
Date: 18 Jun 2024
Action Date: 18 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-18
Documents
Termination director company with name termination date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-26
Officer name: Evelyn Clark
Documents
Accounts with accounts type dormant
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type dormant
Date: 23 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Gregory Stott
Appointment date: 2022-11-17
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek William Jukes
Termination date: 2022-11-18
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Evelyn Clark
Appointment date: 2021-11-04
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rupert Patrick Pereira
Appointment date: 2021-11-04
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Betty Hilary Moore
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Hardy Bartlett
Termination date: 2021-11-16
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Anthony Hardy Bartlett
Change date: 2021-04-27
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Betty Hilary Moore
Change date: 2021-04-27
Documents
Appoint corporate secretary company with name date
Date: 27 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rendall & Rittner Ltd.
Appointment date: 2021-04-01
Documents
Termination secretary company with name termination date
Date: 27 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bourne Estates Ltd
Termination date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-27
Old address: Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW
New address: Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 23 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-17
Officer name: Andrew John Neesom
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-04
Officer name: Andrew John Neeson
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Grieve Phillips
Appointment date: 2017-10-09
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Betty Moores
Change date: 2017-09-19
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gus Smart
Termination date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-25
Officer name: Mr Gus Smart
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Betty Moores
Appointment date: 2014-10-25
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek William Jukes
Appointment date: 2014-10-25
Documents
Appoint corporate secretary company with name date
Date: 31 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bourne Estates Ltd
Appointment date: 2016-05-01
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Raymond Evans
Termination date: 2016-03-01
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
Change date: 2016-05-25
New address: Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW
Old address: 2 Ullswater Road Wimborne Dorset BH21 1QT
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Termination secretary company with name termination date
Date: 09 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynn Holloway
Termination date: 2015-07-01
Documents
Termination secretary company with name termination date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-01
Officer name: Lynn Holloway
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
Old address: 14 Northmoor Way Wareham Dorset BH20 4SJ
New address: 2 Ullswater Road Wimborne Dorset BH21 1QT
Change date: 2015-06-08
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 26 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Anthony Hardy Bartlett
Appointment date: 2013-10-26
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Termination director company with name termination date
Date: 18 Jul 2014
Action Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-24
Officer name: Helen Mary Phillips
Documents
Termination director company with name termination date
Date: 18 Jul 2014
Action Date: 20 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek William Jukes
Termination date: 2013-10-20
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Betty Moore
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Howard
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Neeson
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Change person director company with change date
Date: 16 Jul 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-20
Officer name: Derek William Jukes
Documents
Change person director company with change date
Date: 15 Jul 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Mary Laurie
Change date: 2013-06-20
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Andrew Howard
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek William Jukes
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Termination director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Smart
Documents
Capital allotment shares
Date: 06 Mar 2012
Action Date: 08 Oct 2011
Category: Capital
Type: SH01
Capital : 28 GBP
Date: 2011-10-08
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Change account reference date company current extended
Date: 16 Sep 2010
Action Date: 30 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2010-11-30
New date: 2011-04-30
Documents
Termination director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Weed
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 20 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-20
Officer name: Helen Mary Laurie
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 20 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Ernest Weed
Change date: 2010-06-20
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 20 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Betty Hilary Moore
Change date: 2010-06-20
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 20 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-20
Officer name: Gordon Bernard Smart
Documents
Termination director company with name
Date: 15 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Cole
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 17 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Legacy
Date: 07 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 29/01/09\gbp si 2@1=2\gbp ic 25/27\
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / helen laurie / 20/10/2008
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / gordon smart / 20/10/2008
Documents
Legacy
Date: 10 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 02/09/08\gbp si 24@1=24\gbp ic 1/25\
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/08; full list of members
Documents
Certificate change of name company
Date: 05 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lindsay grange freehold LIMITED\certificate issued on 08/07/08
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: 288a
Description: Director appointed helen mary laurie
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: 288a
Description: Director appointed adrian edward cole
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/07; full list of members
Documents
Legacy
Date: 17 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 04 Apr 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 29 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/06 to 30/11/06
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/06; full list of members
Documents
Legacy
Date: 15 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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