Wood Hall (ormside) Ltd. net worth, address, company information. Free

Company search

Wood Hall (Ormside) Ltd (Companies House Registration Number 08493678) is a private limited company started on 2013-04-17. The firm is registered at Wood Hall Farm Office, Woodhall Lane, Shenley WD7 9AA. Having undergone a change in 2021-03-23, the previous name the firm used was Musco (Clapham) Ltd. Wood Hall (Ormside) Ltd operates SIC code: 41100 - "development of building projects".

Company details

Name	Wood Hall (ormside) Ltd
Number	08493678
Date of Incorporation:	2013/04/17
End of financial year:	31 December
Address:	Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew C. (in the company from 17 April 2013). 1 secretary is in the company: Sameera S. (appointed on 01 November 2022). The official register reports 3 persons of significant control, namely: Andrew C. has over 3/4 of shares, Wood Hall Developments Ltd can be found at Woodhall Lane, Shenley, WD7 9AA Radlett, Herts. This corporate PSC has over 3/4 of shares,. Roca Investments Ltd can be found at Arcadia Avenue, N3 2JU London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Andrew C.

22 March 2021

Nature of control:	75,01-100% shares

Wood Hall Developments Ltd

6 April 2016 - 22 March 2021

Address	Wood Hall Farm Office Woodhall Lane, Shenley, Radlett, Herts, WD7 9AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8152051
Nature of control:	75,01-100% shares

Roca Investments Ltd

4 August 2016 - 19 March 2021

Address	2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6809918
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 084936780006, created on September 13, 2023 filed on: 15th, September 2023 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with updates April 17, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 084936780005, created on December 8, 2022 filed on: 14th, December 2022 \| mortgage	Free Download (40 pages)
(AP03) On November 1, 2022 - new secretary appointed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 1, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 1, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 21, 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AP01) On July 21, 2022 new director was appointed. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AP03) On July 21, 2022 - new secretary appointed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 21, 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 17, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control March 22, 2021 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 22, 2021 filed on: 7th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates April 17, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 23, 2021 filed on: 23rd, March 2021 \| resolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, March 2021 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control March 19, 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 19, 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: March 19, 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 17, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 17, 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 17, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084936780003, created on January 15, 2018 filed on: 16th, January 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 084936780004, created on January 15, 2018 filed on: 16th, January 2018 \| mortgage	Free Download (44 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (10 pages)
(AP01) On July 20, 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 17, 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 084936780002, created on August 15, 2016 filed on: 17th, August 2016 \| mortgage	Free Download (32 pages)
(SH01) Capital declared on August 4, 2016: 120.00 GBP filed on: 4th, August 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to April 17, 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 17, 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 24, 2015: 1.00 GBP capital
(AR01) Annual return made up to April 17, 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, April 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from April 30, 2014 to December 31, 2013 filed on: 20th, February 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 084936780001, created on May 16, 2013 filed on: 5th, June 2013 \| mortgage	Free Download (41 pages)
(NEWINC) Certificate of incorporation filed on: 17th, April 2013 \| incorporation	Free Download (26 pages)

Companies nearby
Wood Hall (claremont) Ltd [0.00 mile]
Wood Hall (city Road) Ltd [0.19 mile]
Wood Hall (wakely) Ltd [0.19 mile]
Shenley Park Sports Centre Limited [0.39 mile]


Wood Hall (pentonville) Ltd [0.00 mile]
Wmc Slough Ltd [0.19 mile]
Shenley Park Trust [0.39 mile]
Meminco (uk) Limited [0.42 mile]