A D Woodley Holdings Limited

Company Registration Number: 03982533

Company registered in England and Wales

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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.
A D Woodley Holdings Limited is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in Gloucestershire.

Registered Address

NORTHFIELDS FARM, STRETTON ON
FOSSE, MORETON IN THE MARSH
GLOUCESTERSHIRE
GL56 9RE

There are 3 companies currently registered at this postcode, including this one.

All companies at GL56 9RE

Registration Data

Company Number

03982533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £3,701,709£3,729,112£3,839,420£0£3,644,964£0£0£0
Current Assets £300£9,897£8,829£9,526,575£379,688£10,537,636£10,426,395£10,347,952
of which Cash £299£9,896£8,829£374,895£379,688£384,949£382,530£407,775
Total Assets £3,702,009£3,739,009£3,848,249£9,526,575£4,024,652£10,537,636£10,426,395£10,347,952
Current Liabilities £4,716£7,711£4,710£8,210£8,972£7,801,553£7,409,762£7,162,838
Net Current Assets £-4,416£2,186£4,119£9,518,365£370,716£2,736,083£3,016,633£3,185,114
Total Net Worth £3,697,293£3,731,298£3,843,539£3,967,760£4,015,680£4,135,363£4,415,913£4,584,394

Previous Names

No previous names

Company Officers

  • WOODLEY, Janet

    Secretary

    Appointed on 11 June 2004

     

    Northfields Farm
    Stretton On Fosse
    Moreton In The Marsh
    Gloucestershire
    GL56 9RE

  • HODGSON, Anne May

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Rose Cottage
    Cecilford
    Trelleck
    Monmouth
    NP25 4PT
    Great Britain

  • WEAR, Mary Rita

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Little Common Farm
    Cranswick
    Driffield
    North Humberside
    YO25 9RD
    England

  • WOODLEY, Alan Dwight

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1933

    Northfields Farm
    Stretton On Fosse
    Moreton In The Marsh
    Gloucestershire
    GL56 9RE

  • WOODLEY, John Cyril

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    The Walled Garden
    Town Thorns Easenhall Hall
    Rugby
    Warwickshire
    CV23 0BE

  • BIGGS, Neil John

    Secretary

    Appointed on 27 July 2000

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Financila Engineer

    Cobs Folly 17 Blenheim Road
    Horspath
    Oxford
    OX33 1RY

  • BAYSHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 April 2000

    Resigned on 27 July 2000

    Compass House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

  • BAYSHILL MANAGEMENT LIMITED

    Director

    Appointed on 28 April 2000

    Resigned on 27 July 2000

    Killowen House Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AW

  • CARPENTER, Dudley Gordon

    Director

    Appointed on 4 October 2000

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Developer

    Month of birth: August 1942

    Finsbury House
    New Street
    Chipping Norton
    Oxfordshire
    OX7 5LS

  • WOODLEY, Keith Ernest

    Director

    Appointed on 27 July 2000

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Woodlands
    Stoke Lacy
    Bromyard
    Herefordshire
    HR7 4RE

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FQ9KMX. Transaction: MzE4NjE1NjYzNGFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M1G9V. Transaction: MzE3NDg2MjM0M2FkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OOMX. Transaction: MzE1Nzg4MjQ3N2FkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UI2IA. Transaction: MzE0NzQzNDg5MmFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVS1HS. Transaction: MzEzMTg4NzQxOGFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPG7M. Transaction: MzEyMjIxMzY1MGFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN3U0. Transaction: MzEwODY4ODUzMGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMFCE. Transaction: MzA5ODkzMTk5NGFkaXF6a2N4.

  9. 25 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JPWBYQ. Transaction: MzA4NzgzODA3MGFkaXF6a2N4.

  10. 15 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2IV1RSA. Transaction: MzA4Njk5ODUyNWFkaXF6a2N4.

  11. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY57M. Transaction: MzA4NjMwNzY0N2FkaXF6a2N4.

  12. 11 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R29KKM6W. Transaction: MzA3OTU3MjM3NGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSX5M. Transaction: MzA3NzIxMTQ2NWFkaXF6a2N4.

  14. 30 April 2013 Director's details changed for Mary Rita Wear on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X27DSX5E. Transaction: MzA3NzE5NjgyOGFkaXF6a2N4.

  15. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQzNjUyMWFkaXF6a2N4.

  16. 8 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1IUPZMQ. Transaction: MzA2NTQzNjU2NmFkaXF6a2N4.

  17. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IBZAC8. Transaction: MzA2NTEwNzQ5M2FkaXF6a2N4.

  18. 2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X183BB1C. Transaction: MzA1Njg2NDg5NGFkaXF6a2N4.

  19. 30 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5LABXXF. Transaction: MzA0NDY5NzA0OWFkaXF6a2N4.

  20. 8 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XULMRUTC. Transaction: MzAzODUyNTgxN2FkaXF6a2N4.

  21. 2 December 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A8V7MPJE. Transaction: MzAyODEwODA5MGFkaXF6a2N4.

  22. 20 October 2010 Director's details changed for Anne May Hodgson on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPLFQOEE. Transaction: MzAyNTU4MzE5N2FkaXF6a2N4.

  23. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4GFENOY. Transaction: MzAyNDE0ODI5MWFkaXF6a2N4.

  24. 28 May 2010 Register inspection address has been changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England [View PDF]

    Category: Address. Type: AD02. Barcode: XZ5Z8KD5. Transaction: MzAxNjUyMzE1OGFkaXF6a2N4.

  25. 28 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ5Z7KD4. Transaction: MzAxNjUyMzE1N2FkaXF6a2N4.

  26. 24 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XERLIK6V. Transaction: MzAxNjEzMTk0NGFkaXF6a2N4.

  27. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XERLGK6T. Transaction: MzAxNjA1NTA1NWFkaXF6a2N4.

  28. 21 May 2010 Director's details changed for Mary Rita Wear on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XERLFK6S. Transaction: MzAxNjA1NTA1NGFkaXF6a2N4.

  29. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE5OTgwMGFkaXF6a2N4.

  30. 17 December 2009 Cancellation of shares. Statement of capital on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH06. Barcode: RW7SPFPF. Transaction: MzAwNTE5OTYzMmFkaXF6a2N4.

  31. 17 December 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: PT3DNFUU. Transaction: MzAwNTE5OTMwOWFkaXF6a2N4.

  32. 30 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzk2MzM4MmFkaXF6a2N4.

  33. 30 November 2009 Termination of appointment of Keith Woodley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4V1IF9G. Transaction: MzAwMzk2MzM0OWFkaXF6a2N4.

  34. 26 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF86VEBN. Transaction: MzAwMTQ1ODE3NWFkaXF6a2N4.

  35. 7 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWSCAG5. Transaction: MjAzNDQ3NTA3NWFkaXF6a2N4.

  36. 24 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVXHG47A. Transaction: MjAxNjI2MDQxM2FkaXF6a2N4.

  37. 1 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0X5ZC8. Transaction: MjAwNDU1NDY4MWFkaXF6a2N4.

  38. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1OTIzNWFkaXF6a2N4.

  39. 3 August 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyMzI2N2FkaXF6a2N4.

  40. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ0Njc3NmFkaXF6a2N4.

  41. 3 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYzNzEwMmFkaXF6a2N4.

  42. 3 July 2007 Registered office changed on 03/07/07 from: whitelands farm, chesterton bicester oxfordshire OX26 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM4MDk3NGFkaXF6a2N4.

  43. 19 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwOTM3NmFkaXF6a2N4.

  44. 2 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5MjU4NmFkaXF6a2N4.

  45. 2 May 2006 Registered office changed on 02/05/06 from: whitelands farm bicester oxfordshire OX26 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcyNjg3MWFkaXF6a2N4.

  46. 2 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTAxMjg5NGFkaXF6a2N4.

  47. 2 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTM5ODA2OWFkaXF6a2N4.

  48. 20 October 2005 £ sr [email protected] 31/03/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMjU4Mzk3MWFkaXF6a2N4.

  49. 20 October 2005 £ ic 6880/5895 07/06/05 £ sr [email protected]=985 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNjc5OTQ3NWFkaXF6a2N4.

  50. 29 September 2005 S-div 31/03/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MTk3NTc2NmFkaXF6a2N4.

  51. 29 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTI2NTA4M2FkaXF6a2N4.

  52. 29 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA2MjkwMGFkaXF6a2N4.

  53. 8 July 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg4NTAxNGFkaXF6a2N4.

  54. 21 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzYxOTMxMmFkaXF6a2N4.

  55. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkwMDk4NWFkaXF6a2N4.

  56. 24 February 2005 £ ic 7703/6880 14/12/04 £ sr [email protected]=823 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5ODkzODcwN2FkaXF6a2N4.

  57. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI0NTMxNGFkaXF6a2N4.

  58. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDI2MzcyNGFkaXF6a2N4.

  59. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQzNjIzMmFkaXF6a2N4.

  60. 2 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA4NDI4MmFkaXF6a2N4.

  61. 4 May 2004 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwNTc3OWFkaXF6a2N4.

  62. 27 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjYyMDg1N2FkaXF6a2N4.

  63. 19 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjM2OTAwMWFkaXF6a2N4.

  64. 4 October 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTM2MTMwNGFkaXF6a2N4.

  65. 11 July 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2ODk2OGFkaXF6a2N4.

  66. 11 July 2002 Ad 29/12/01--------- £ si [email protected]=59 £ ic 7644/7703 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODI3OTEwOWFkaXF6a2N4.

  67. 27 September 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQzNzYzMmFkaXF6a2N4.

  68. 12 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzMwNjU5OGFkaXF6a2N4.

  69. 10 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA2OTU3NWFkaXF6a2N4.

  70. 10 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTcyNjk4NWFkaXF6a2N4.

  71. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc0NDk1MWFkaXF6a2N4.

  72. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2NTU0N2FkaXF6a2N4.

  73. 4 October 2000 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDk5NjIzMGFkaXF6a2N4.

  74. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2MTg0MmFkaXF6a2N4.

  75. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYzNzEwOWFkaXF6a2N4.

  76. 2 October 2000 Ad 27/07/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkwMDY2M2FkaXF6a2N4.

  77. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY4NDc3NmFkaXF6a2N4.

  78. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk0ODIwMGFkaXF6a2N4.

  79. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU0NjYxMWFkaXF6a2N4.

  80. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI1Nzg4MWFkaXF6a2N4.

  81. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQyNDY4MmFkaXF6a2N4.

  82. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ2MDA0OGFkaXF6a2N4.

  83. 29 September 2000 Registered office changed on 29/09/00 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTA1OTIxOGFkaXF6a2N4.

  84. 10 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDgzNjA3MWFkaXF6a2N4.

  85. 10 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA2NDA3MmFkaXF6a2N4.

  86. 10 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU3NTMzMmFkaXF6a2N4.

  87. 10 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjAwNjg0OGFkaXF6a2N4.

  88. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzgzNjc5NWFkaXF6a2N4.

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54.83.122.227 Sun, 17 Dec 2017 20:12:53 +0000