Woodlands Holiday Cottages Ltd. net worth, address, company information. Free

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Woodlands Holiday Cottages Ltd (registration number 06385214) is a private limited company established on 2007-09-28. This business was registered at Central Chambers, 227 London Road, Hadleigh SS7 2RF. Having undergone a change in 2018-07-02, the previous name this enterprise used was Tlc Dog Sitting Services Limited. Woodlands Holiday Cottages Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Woodlands Holiday Cottages Ltd
Number	06385214
Date of Incorporation:	Fri, 28th Sep 2007
End of financial year:	30 September
Address:	Central Chambers, 227 London Road, Hadleigh, SS7 2RF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Neil P. (appointed on 02 July 2018), Deborah P. (appointment date: 02 July 2018). The official register reports 3 persons of significant control, namely: Deborah P. owns 1/2 or less of shares, Neil P. owns 1/2 or less of shares, Natalie M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Total Assets Less Current Liabilities	-2,377	-531	780	124	180	169	166	-1,555	-14,940	-4,057	59,534	67,482
Current Assets	303	374	780	965	346	169	-	-	-	-	960	32,572
Fixed Assets	-	-	-	-	-	-	-	-	-	293,398	354,463	301,127
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-2,377	-531	129	124	180	169	-	-	-	-	-	-

People with significant control

Deborah P.

2 July 2018

Nature of control:	25-50% shares

Neil P.

2 July 2018

Nature of control:	25-50% shares

Natalie M.

6 April 2016 - 2 July 2018

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates July 4, 2023 filed on: 9th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 4, 2023 filed on: 9th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On July 9, 2023 director's details were changed filed on: 9th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 9, 2023 director's details were changed filed on: 9th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 9, 2023 filed on: 9th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 9, 2023 filed on: 9th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 4, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 4, 2021 filed on: 4th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 4, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 4, 2019 filed on: 6th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (8 pages)
(AP01) On July 2, 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 2, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 2, 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 2, 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 2, 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 2, 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 4, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On July 2, 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 2, 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed tlc dog sitting services LIMITEDcertificate issued on 02/07/18 filed on: 2nd, July 2018 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name filed on: 2nd, July 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 2, 2018 filed on: 2nd, July 2018 \| resolution	Free Download
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On October 5, 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 5, 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 28, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 20th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 28, 2016 filed on: 1st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 12th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 29th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 29, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 18th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 11th, October 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on October 11, 2011. Old Address: C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom filed on: 11th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 23rd, June 2011 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on January 7, 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on December 6, 2010. Old Address: Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom filed on: 6th, December 2010 \| address	Free Download (1 page)
(CH01) On September 28, 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on September 28, 2010 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 29th, September 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 24th, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, July 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ filed on: 2nd, December 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 1st, December 2008 \| officers	Free Download (1 page)
(363a) Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2007 \| incorporation	Free Download (10 pages)

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