Woodall Homes Limited. net worth, address, company information. Free

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Woodall Homes Limited (Companies House Registration Number 07566795) is a private limited company founded on 2011-03-16 originating in England. The firm is registered at 5 Midland Way, Barlborough, Chesterfield S43 4XA. Having undergone a change in 2011-03-17, the previous name the firm used was Woodaw Homes Limited. Woodall Homes Limited is operating under SIC: 41202 which means "construction of domestic buildings".

Company details

Name	Woodall Homes Limited
Number	07566795
Date of Incorporation:	Wednesday 16th March 2011
End of financial year:	31 May
Address:	5 Midland Way, Barlborough, Chesterfield, S43 4XA
SIC code:	41202 - Construction of domestic buildings

Moving on to the 4 directors that can be found in this company, we can name: Ian G. (in the company from 22 March 2021), Wayne W. (appointment date: 08 October 2020), Claire W. (appointed on 15 February 2018). The official register indexes 3 persons of significant control, namely: Woodall Group Limited can be reached at Midland Way, Barlborough, S43 4UL Chesterfield, Derbyshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David W. has over 3/4 of shares, 3/4 to full of voting rights, Stephen J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-05-31	2019-05-31
Current Assets	1,462,335	1,690,599	1,102,789	2,233,030	2,694,635	4,586,762	5,131,959	4,851,421
Fixed Assets	-	-	8,897	8,006	3,723	3,083	1,643	4,087
Total Assets Less Current Liabilities	116,836	175,856	153,419	525,958	1,061,154	1,885,437	282,029	1,424,034
Shareholder Funds	112,858	169,703	150,288	479,954	1,021,646	-	-	-
Tangible Fixed Assets	-	-	8,897	8,006	3,723	-	-	-

People with significant control

Woodall Group Limited

18 December 2020

Address	2 Midland Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4UL, England
Legal authority	English Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12913368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

6 April 2016 - 18 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen J.

6 April 2016 - 2 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(MR01) Registration of charge 075667950026, created on March 18, 2024 filed on: 25th, March 2024 \| mortgage	Free Download (31 pages)

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(MR01) Registration of charge 075667950026, created on March 18, 2024 filed on: 25th, March 2024 \| mortgage	Free Download (31 pages)
(AA) Full accounts data made up to May 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 075667950025, created on November 9, 2023 filed on: 13th, November 2023 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 075667950024, created on August 3, 2023 filed on: 3rd, August 2023 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 075667950023, created on May 19, 2023 filed on: 22nd, May 2023 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 075667950022, created on March 31, 2023 filed on: 31st, March 2023 \| mortgage	Free Download (31 pages)
(AA) Full accounts data made up to May 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, May 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, May 2022 \| incorporation	Free Download (16 pages)
(MR01) Registration of charge 075667950021, created on April 29, 2022 filed on: 4th, May 2022 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 075667950020, created on April 29, 2022 filed on: 4th, May 2022 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 075667950019, created on April 29, 2022 filed on: 4th, May 2022 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 075667950018, created on April 29, 2022 filed on: 4th, May 2022 \| mortgage	Free Download (35 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, April 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, April 2022 \| mortgage	Free Download (4 pages)
(AA) Small company accounts for the period up to May 31, 2021 filed on: 24th, January 2022 \| accounts	Free Download (10 pages)
(AD01) New registered office address 5 Midland Way Barlborough Chesterfield S43 4XA. Change occurred on January 13, 2022. Company's previous address: 2 Midland Court Barlborough Chesterfield Derbyshire S43 4UL England. filed on: 13th, January 2022 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2021 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on March 30, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AP01) On March 22, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 075667950017, created on December 18, 2020 filed on: 4th, January 2021 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 075667950016, created on December 18, 2020 filed on: 31st, December 2020 \| mortgage	Free Download (40 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, November 2020 \| mortgage	Free Download (1 page)
(AP01) On October 8, 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(CH01) On January 2, 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(CH01) On January 2, 2020 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 075667950015, created on April 15, 2020 filed on: 16th, April 2020 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 075667950014, created on April 15, 2020 filed on: 16th, April 2020 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 075667950013, created on April 15, 2020 filed on: 16th, April 2020 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 075667950012, created on January 22, 2020 filed on: 28th, January 2020 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 075667950011, created on December 18, 2019 filed on: 20th, December 2019 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 075667950010, created on December 18, 2019 filed on: 20th, December 2019 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 075667950009, created on November 19, 2019 filed on: 20th, November 2019 \| mortgage	Free Download (53 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, August 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, August 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 075667950008, created on March 13, 2019 filed on: 15th, March 2019 \| mortgage	Free Download (48 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 21st, February 2019 \| accounts	Free Download (10 pages)
(AP01) On November 21, 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 21, 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, August 2018 \| mortgage	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 2, 2018 - 50.00 GBP filed on: 27th, June 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 27th, June 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from August 31, 2018 to May 31, 2018 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
(AP01) On February 15, 2018 new director was appointed. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 15, 2018 new director was appointed. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 2, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 075667950007, created on November 6, 2017 filed on: 7th, November 2017 \| mortgage	Free Download (47 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, August 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 075667950006, created on July 17, 2017 filed on: 18th, July 2017 \| mortgage	Free Download (30 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 2 Midland Court Barlborough Chesterfield Derbyshire S43 4UL. Change occurred on November 16, 2016. Company's previous address: 2 Barlborough Links, Midland Court Barlborough Chesterfield Derbyshire S43 4UL. filed on: 16th, November 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 075667950004, created on May 13, 2016 filed on: 13th, May 2016 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 075667950005, created on May 13, 2016 filed on: 13th, May 2016 \| mortgage	Free Download (31 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, May 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 075667950003, created on April 25, 2016 filed on: 25th, April 2016 \| mortgage	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 17, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 075667950002, created on June 25, 2015 filed on: 3rd, July 2015 \| mortgage	Free Download (38 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 18, 2015: 100.00 GBP capital
(CH01) On March 16, 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(CH01) On March 16, 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 12, 2014. Old Address: Unit 5D Devonshire Ind Hamlet Station Road Chesterfield S43 1JJ filed on: 12th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 20, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 14th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to March 31, 2012 (was August 31, 2012). filed on: 14th, December 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, August 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed woodaw homes LIMITEDcertificate issued on 17/03/11 filed on: 17th, March 2011 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2011 \| incorporation	Free Download (23 pages)

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