Company NameWoodstow Antique Developments Limited
DirectorCarol Davis
Company StatusActive
Company Number01353992
CategoryPrivate Limited Company
Incorporation Date20 February 1978(46 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Carol Davis
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(13 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Secretary NameCarol Davis
NationalityBritish
StatusCurrent
Appointed25 September 1991(13 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Director NameMr Anthony Richard Davis
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(13 years, 7 months after company formation)
Appointment Duration31 years, 10 months (resigned 02 August 2023)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address5-11 Mortimer Street
London
W1T 3HS

Contact

Websiteallridgebuilders.co.uk

Location

Registered Address5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2.5k at £1Allridge Builders LTD
50.00%
Ordinary
500 at £1Anthony Richard Davis
10.00%
Ordinary
500 at £1Carol Davis
10.00%
Ordinary
500 at £1Jane Caroline Davis
10.00%
Ordinary
500 at £1Jeffrey Davis
10.00%
Ordinary
500 at £1Julie Elizabeth Davis
10.00%
Ordinary

Financials

Year2014
Net Worth£191,172
Cash£320
Current Liabilities£61,205

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 February 2024 (1 month, 1 week ago)
Next Return Due2 March 2025 (11 months, 1 week from now)

Charges

11 March 1988Delivered on: 18 March 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 98, wood street, walthamston, L.B. of waltham forest. Title no: ngl 194302.
Outstanding

Filing History

6 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
17 August 2023Termination of appointment of Anthony Richard Davis as a director on 2 August 2023 (1 page)
4 August 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
26 July 2022Confirmation statement made on 26 July 2022 with updates (4 pages)
7 January 2022Micro company accounts made up to 31 March 2021 (4 pages)
4 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
19 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
28 September 2020Confirmation statement made on 25 September 2020 with updates (4 pages)
14 January 2020Change of details for Allridge Builders Limited as a person with significant control on 1 July 2016 (2 pages)
13 January 2020Notification of Anthony Richard Davis as a person with significant control on 30 November 2017 (2 pages)
13 January 2020Change of details for Anthony Richard Davis as a person with significant control on 1 July 2016 (2 pages)
13 January 2020Cessation of Anthony Richard Davis as a person with significant control on 30 November 2017 (1 page)
10 January 2020Director's details changed for Mr Anthony Richard Davis on 10 January 2020 (2 pages)
10 January 2020Director's details changed for Carol Davis on 10 January 2020 (2 pages)
10 January 2020Secretary's details changed for Carol Davis on 10 January 2020 (1 page)
10 January 2020Change of details for Allridge Builders Limited as a person with significant control on 30 November 2017 (2 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
1 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
2 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
27 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000
(6 pages)
16 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000
(6 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5,000
(6 pages)
2 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5,000
(6 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,000
(6 pages)
2 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,000
(6 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
13 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
13 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
8 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2008Return made up to 25/09/08; full list of members (5 pages)
4 November 2008Return made up to 25/09/08; full list of members (5 pages)
21 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 October 2007Return made up to 25/09/07; no change of members (7 pages)
26 October 2007Return made up to 25/09/07; no change of members (7 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006Return made up to 25/09/06; full list of members (8 pages)
24 October 2006Return made up to 25/09/06; full list of members (8 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005Return made up to 25/09/05; full list of members (8 pages)
21 October 2005Return made up to 25/09/05; full list of members (8 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004Return made up to 25/09/04; full list of members (8 pages)
6 October 2004Return made up to 25/09/04; full list of members (8 pages)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 October 2003Return made up to 25/09/03; full list of members (8 pages)
9 October 2003Return made up to 25/09/03; full list of members (8 pages)
7 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2002Return made up to 25/09/02; full list of members (8 pages)
19 December 2002Return made up to 25/09/02; full list of members (8 pages)
21 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 October 2001Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
(7 pages)
10 October 2001Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
(7 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
10 October 2000Return made up to 25/09/00; full list of members (7 pages)
10 October 2000Return made up to 25/09/00; full list of members (7 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
14 October 1999Return made up to 25/09/99; no change of members (4 pages)
14 October 1999Return made up to 25/09/99; no change of members (4 pages)
3 November 1998Return made up to 25/09/98; no change of members (4 pages)
3 November 1998Return made up to 25/09/98; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
12 October 1997Return made up to 25/09/97; full list of members (6 pages)
12 October 1997Return made up to 25/09/97; full list of members (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
7 October 1996Return made up to 25/09/96; no change of members
  • 363(287) ‐ Registered office changed on 07/10/96
(4 pages)
7 October 1996Return made up to 25/09/96; no change of members
  • 363(287) ‐ Registered office changed on 07/10/96
(4 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)