| Company Name | Woodcock Hill Estate Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00194394 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1923(100 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Charles Cannan Kelly |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(67 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Consultant Accountant |
| Country of Residence | England |
| Correspondence Address | 3 The Birches Hemel Hempstead Hertfordshire HP3 0LJ |
| Director Name | Mr Jeffrey James Cannon Kelly |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(67 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Biochemist |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP |
| Secretary Name | Mr Christopher Charles Cannan Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(67 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Birches Hemel Hempstead Hertfordshire HP3 0LJ |
| Director Name | Mr Nicholas Noel Cannan Kelly |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1995(71 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP |
Location
| Registered Address | 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1.1k at £1 | Mary C. Kelly 34.56% Ordinary |
|---|---|
| 1k at £1 | Jeffrey J.c Kelly 32.72% Ordinary |
| 1k at £1 | Nicholas Noel C Kelly 32.72% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,067 |
| Current Liabilities | £63,128 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 29 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 18 November 2020 | Change of details for Mr Nicholas Noel Cannan Kelly as a person with significant control on 1 February 2019 (2 pages) |
|---|---|
| 18 November 2020 | Director's details changed for Mr Nicholas Noel Cannan Kelly on 1 February 2019 (2 pages) |
| 9 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 14 January 2019 | Cessation of Mary Carmel Kelly as a person with significant control on 7 December 2018 (1 page) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 4 February 2018 | Notification of Christopher Charles Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 18 January 2018 | Amended micro company accounts made up to 31 March 2017 (3 pages) |
| 18 January 2018 | Amended micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 4 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 4 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 16 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 26 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Nicholas Noel Cannan Kelly on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Jeffrey James Cannon Kelly on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Nicholas Noel Cannan Kelly on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Jeffrey James Cannon Kelly on 28 January 2010 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3 the birches boxmoor hemel hempstead hertfordshire HP3 0LJ (1 page) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3 the birches boxmoor hemel hempstead hertfordshire HP3 0LJ (1 page) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members
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| 7 February 2005 | Return made up to 31/12/04; full list of members
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| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 24 January 2004 | Director's particulars changed (1 page) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members
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| 24 January 2004 | Return made up to 31/12/03; full list of members
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| 24 January 2004 | Director's particulars changed (1 page) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members
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| 27 January 2002 | Return made up to 31/12/01; full list of members
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| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members
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| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members
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| 13 March 1997 | Return made up to 31/12/96; full list of members
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| 13 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 March 1997 | Return made up to 31/12/96; full list of members
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| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 October 1995 | New director appointed (2 pages) |
| 26 October 1995 | New director appointed (2 pages) |