14/15 Woodside Limited

Company Registration Number: 03078053

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14/15 Woodside Limited is a Private Company Limited by Shares first registered on 5 July 1995. Its current registered address is in Winchester, Hampshire.

Registered Address

12 CRANWORTH ROAD
WINCHESTER
HAMPSHIRE
ENGLAND
SO22 6SE

There are 5 companies currently registered at this postcode, including this one.

All companies at SO22 6SE

Registration Data

Company Number

03078053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FORDYCE, Sandra Gay

    Secretary

    Appointed on 12 July 1995

     

    15a Woodside
    Wimbledon
    London
    SW19 7AR

  • FORDYCE, Sandra Gay

    Director

    Appointed on 12 July 1995

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1951

    15a Woodside
    Wimbledon
    London
    SW19 7AR

  • LUDFORD THOMAS, Timothy Andrew

    Director

    Appointed on 4 May 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    15b Woodside
    Wimbledon
    London
    SW19 7AR

  • COLLETT, Alastair John Calvert

    Secretary

    Appointed on 5 July 1995

    Resigned on 29 December 1995

    77 Faraday Road
    Wimbledon
    London
    SW19 8PE
    England

  • COLLETT, Alastair John Calvert

    Director

    Appointed on 5 July 1995

    Resigned on 18 November 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    77 Faraday Road
    Wimbledon
    London
    SW19 8PE
    England

  • COSSE, Jean-Philippe Carl-Yves

    Director

    Appointed on 12 February 1998

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Export Executive

    Month of birth: May 1970

    14a Woodside
    Wimbledon
    London
    SW19 7AR

  • HAIRE, Jane

    Director

    Appointed on 5 July 1995

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Senior Investment Analyst

    Month of birth: October 1967

    14c Woodside
    Wimbledon
    London
    SW19 7AR
    England

  • HALLOWES, Rupert John Michael

    Director

    Appointed on 19 March 2004

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: January 1971

    14a Woodside
    Wimbledon
    London
    SW19 7AR

  • HAMILTON, Damon James

    Director

    Appointed on 24 March 2006

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    15c Woodside
    Wimbledon
    London
    SW19 7AR

  • LOGUE, Richard

    Director

    Appointed on 12 July 1995

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1967

    15b Woodside
    Wimbledon
    London
    SW19 7AR

  • MOULT, Jacqueline

    Director

    Appointed on 8 September 2001

    Resigned on 3 May 2002

    Nationality: South African

    Occupation: Accountant

    Month of birth: September 1969

    14b Woodside
    Wimbledon
    London
    SW19 7AR

  • PADLEY, Jane Elizabeth Gale

    Director

    Appointed on 13 June 2003

    Resigned on 7 March 2006

    Nationality: British

    Occupation: It Freelance

    Month of birth: October 1958

    14c Woodside
    Wimbledon
    London
    Greater London
    SW19 7AR

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDEBJU. Transaction: MzE1MzA3ODQ1NmFkaXF6a2N4.

  2. 10 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MYF1QR. Transaction: MzEzODg1MjE1NGFkaXF6a2N4.

  3. 2 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUEAX. Transaction: MzEyODI1MDI3OWFkaXF6a2N4.

  4. 15 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3YB5R7M. Transaction: MzExNTE3MjA1MGFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4B6GX. Transaction: MzEwNDY0MjY0OGFkaXF6a2N4.

  6. 24 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30707KP. Transaction: MzA5MzI4NTI0NmFkaXF6a2N4.

  7. 3 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9UUW. Transaction: MzA4MjY1OTA0OWFkaXF6a2N4.

  8. 15 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZRFWTV. Transaction: MzA3MTEzMTY5NWFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4VRC. Transaction: MzA2MTc4ODkwMWFkaXF6a2N4.

  10. 27 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13DIEVK. Transaction: MzA1MzE0OTM2MmFkaXF6a2N4.

  11. 8 August 2011 Termination of appointment of Damon Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFEF7WIQ. Transaction: MzA0MTc4NDA4MWFkaXF6a2N4.

  12. 24 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XA1HXW3L. Transaction: MzA0MDk0MjYyM2FkaXF6a2N4.

  13. 1 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFHNORAI. Transaction: MzAzMTQ3NzEwOGFkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XVSFNMFN. Transaction: MzAyMTE1OTQ0MWFkaXF6a2N4.

  15. 10 August 2010 Director's details changed for Timothy Andrew Ludford Thomas on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XVSFMMFM. Transaction: MzAyMTE1OTI4OWFkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Damon James Hamilton on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XVSFLMFL. Transaction: MzAyMTE1OTI4M2FkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Sandra Gay Fordyce on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XVSFKMFK. Transaction: MzAyMTE1OTI3OWFkaXF6a2N4.

  18. 20 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJDXDGSO. Transaction: MzAwNzUyNzgwNmFkaXF6a2N4.

  19. 3 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFYPC1B. Transaction: MjAzODM0Njk3NGFkaXF6a2N4.

  20. 9 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4JGB5HA. Transaction: MjAxOTcwNDM3M2FkaXF6a2N4.

  21. 24 July 2008 Return made up to 05/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6K321NT. Transaction: MjAwOTU5NTcwOWFkaXF6a2N4.

  22. 11 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1Njk1NmFkaXF6a2N4.

  23. 3 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1ODE4MmFkaXF6a2N4.

  24. 13 December 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwODczMGFkaXF6a2N4.

  25. 26 July 2006 Return made up to 05/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3ODQzNmFkaXF6a2N4.

  26. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI3OTI4N2FkaXF6a2N4.

  27. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1NDY1MGFkaXF6a2N4.

  28. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2MzE5OGFkaXF6a2N4.

  29. 15 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMjMwNzA1OWFkaXF6a2N4.

  30. 22 September 2005 Registered office changed on 22/09/05 from: 15A woodside london SW19 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA1NzM2NGFkaXF6a2N4.

  31. 28 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI3MzQwN2FkaXF6a2N4.

  32. 11 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NDY3OTQ3NWFkaXF6a2N4.

  33. 20 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYxMTIwNWFkaXF6a2N4.

  34. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQxNTEwMmFkaXF6a2N4.

  35. 15 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA1OTk2N2FkaXF6a2N4.

  36. 22 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxNDE2OGFkaXF6a2N4.

  37. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ3NzE5MGFkaXF6a2N4.

  38. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUyMDkxMGFkaXF6a2N4.

  39. 16 December 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzkzMjcxOWFkaXF6a2N4.

  40. 22 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU3NDE3MGFkaXF6a2N4.

  41. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODExNzYzNmFkaXF6a2N4.

  42. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM2NzE3OWFkaXF6a2N4.

  43. 10 December 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMzM4NDE1OGFkaXF6a2N4.

  44. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQwMDc0MGFkaXF6a2N4.

  45. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk2NDAwM2FkaXF6a2N4.

  46. 20 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk0NDE0M2FkaXF6a2N4.

  47. 11 December 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNzEwMTQ1N2FkaXF6a2N4.

  48. 20 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyMTQxMWFkaXF6a2N4.

  49. 9 December 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMTkxMTUzMmFkaXF6a2N4.

  50. 21 July 1999 Return made up to 05/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyNDM2OWFkaXF6a2N4.

  51. 9 December 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NjEyNDIwNGFkaXF6a2N4.

  52. 17 July 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4MzcyMmFkaXF6a2N4.

  53. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk1NDk4M2FkaXF6a2N4.

  54. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgwMDY2NWFkaXF6a2N4.

  55. 12 December 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNzEwMDQxMGFkaXF6a2N4.

  56. 27 July 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE3MDkxOWFkaXF6a2N4.

  57. 11 December 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyNjI1NDI1NmFkaXF6a2N4.

  58. 29 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE3NjY2MGFkaXF6a2N4.

  59. 17 July 1996 Return made up to 05/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAwNzQyNGFkaXF6a2N4.

  60. 20 February 1996 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyOTg0MDA0NWFkaXF6a2N4.

  61. 9 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTU1ODgxNmFkaXF6a2N4.

  62. 29 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjIyMDI4N2FkaXF6a2N4.

  63. 21 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDk1MjIwNmFkaXF6a2N4.

  64. 17 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjU5Mjc1MWFkaXF6a2N4.

  65. 5 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI4ODc3NmFkaXF6a2N4.

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