Woodland Centre Limited

Company Name	Woodland Centre Limited
Director	David John Watson
Company Status	Active
Company Number	01605770
Category	Private Limited Company
Incorporation Date	24 December 1981(42 years, 4 months ago)
Previous Names	Aligraw Limited and Whitestone Business Systems Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr David John Watson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(21 years, 4 months after company formation)
Appointment Duration	21 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	Whitestone House Selsfield Road, West Hoathly East Grinstead West Sussex RH19 4QN

Director Name	Mrs Anne Jennifer Watson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(9 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Whitestone House Selsfield Road West Hoathly West Sussex RH19 4QN

Secretary Name	Angela Claire Porter
Nationality	British
Status	Resigned
Appointed	14 October 1991(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 November 1994)
Role	Company Director
Correspondence Address	32 Crown Walk Bicester Oxfordshire OX6 7HY

Secretary Name	Michael John Daniels
Nationality	British
Status	Resigned
Appointed	10 November 1994(12 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	108 Buckingham Road Bicester Oxfordshire OX6 7EQ

Secretary Name	Mrs Anne Jennifer Watson
Nationality	British
Status	Resigned
Appointed	30 April 2003(21 years, 4 months after company formation)
Appointment Duration	16 years (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Whitestone House Selsfield Road West Hoathly West Sussex RH19 4QN

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

155 at £1	Mr David John Watson 34.75% Ordinary
155 at £1	Mrs Anne Jennifer Watson 34.75% Ordinary
950 at £0.01	Mr David John Watson 2.13% Preference A
950 at £0.01	Mr Reginald Watson 2.13% Preference C
950 at £0.01	Mrs Anne Jennifer Watson 2.13% Preference A
950 at £0.01	Mrs Heather Watson 2.13% Preference B
49 at £1	Mr Reginald Watson 10.99% Ordinary
49 at £1	Mrs Heather Watson 10.99% Ordinary

Financials

Year	2014
Net Worth	£4,771
Cash	£3,787
Current Liabilities	£121,192

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

2 November 2023	Micro company accounts made up to 30 April 2023 (5 pages)
25 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 30 April 2022 (5 pages)
24 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
13 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
22 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of Anne Jennifer Watson as a secretary on 30 April 2019 (1 page)
13 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
30 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
2 June 2020	Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to 20-22 Wenlock Road London N1 7GU on 2 June 2020 (1 page)
28 November 2019	Micro company accounts made up to 30 April 2019 (4 pages)
24 October 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
10 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
7 November 2018	Second filing of the annual return made up to 14 October 2015 (21 pages)
30 October 2018	Second filing of Confirmation Statement dated 14/10/2016 (8 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with updates (5 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Change of details for Mr David John Watson as a person with significant control on 18 September 2017 (2 pages)
16 October 2017	Change of details for Mr David John Watson as a person with significant control on 18 September 2017 (2 pages)
16 October 2017	Change of details for Mrs Anne Jennifer Watson as a person with significant control on 18 September 2017 (2 pages)
16 October 2017	Change of details for Mrs Anne Jennifer Watson as a person with significant control on 18 September 2017 (2 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code and Statement of capital) was registered on 30/10/2018. (8 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 446 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2018 (8 pages)
17 November 2015	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 17 November 2015 (1 page)
17 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 446 (6 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 446 (6 pages)
10 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 446 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 446 (6 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 446 (6 pages)
9 September 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 September 2013 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Company name changed whitestone business systems LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-22 (2 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed whitestone business systems LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-22 (2 pages)
17 January 2012	Change of name notice (2 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 December 2009	Secretary's details changed for Anne Jennifer Watson on 1 October 2009 (1 page)
9 December 2009	Director's details changed for David John Watson on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Anne Jennifer Watson on 1 October 2009 (1 page)
9 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
9 December 2009	Secretary's details changed for Anne Jennifer Watson on 1 October 2009 (1 page)
9 December 2009	Director's details changed for David John Watson on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for David John Watson on 1 October 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 November 2008	Return made up to 14/10/08; full list of members (5 pages)
18 November 2008	Return made up to 14/10/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 November 2007	Return made up to 14/10/07; full list of members (4 pages)
2 November 2007	Return made up to 14/10/07; full list of members (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 October 2006	Return made up to 14/10/06; full list of members (4 pages)
25 October 2006	Return made up to 14/10/06; full list of members (4 pages)
15 June 2006	Ad 17/05/06--------- Â£ si 207@1=207 Â£ ic 239/446 (2 pages)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2006	Ad 17/05/06--------- Â£ si 207@1=207 Â£ ic 239/446 (2 pages)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2006	Nc inc already adjusted 17/05/06 (2 pages)
15 June 2006	Nc inc already adjusted 17/05/06 (2 pages)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 October 2005	Return made up to 14/10/05; full list of members (4 pages)
17 October 2005	Return made up to 14/10/05; full list of members (4 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 December 2004	Return made up to 14/10/04; full list of members (8 pages)
17 December 2004	Return made up to 14/10/04; full list of members (8 pages)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
24 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 October 2002	Return made up to 14/10/02; no change of members (6 pages)
28 October 2002	Return made up to 14/10/02; no change of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 November 2001	Return made up to 14/10/01; no change of members (6 pages)
15 November 2001	Return made up to 14/10/01; no change of members (6 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 December 2000	Return made up to 14/10/00; full list of members (6 pages)
12 December 2000	Return made up to 14/10/00; full list of members (6 pages)
25 September 2000	Registered office changed on 25/09/00 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF (1 page)
25 September 2000	Registered office changed on 25/09/00 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF (1 page)
29 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
12 November 1999	Return made up to 14/10/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1999	Return made up to 14/10/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1999	Registered office changed on 02/06/99 from: 27 high street abingdon oxfordshire OX14 5BB (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 27 high street abingdon oxfordshire OX14 5BB (1 page)
21 January 1999	Full accounts made up to 30 April 1998 (11 pages)
21 January 1999	Full accounts made up to 30 April 1998 (11 pages)
25 November 1998	Return made up to 14/10/98; full list of members (6 pages)
25 November 1998	Return made up to 14/10/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 April 1997 (12 pages)
23 February 1998	Full accounts made up to 30 April 1997 (12 pages)
24 November 1997	Registered office changed on 24/11/97 from: 27 high street abingdon oxon OX14 5BB (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 27 high street abingdon oxon OX14 5BB (1 page)
28 October 1997	Return made up to 14/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/10/97 (4 pages)
28 October 1997	Return made up to 14/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/10/97 (4 pages)
7 January 1997	Full accounts made up to 30 April 1996 (9 pages)
7 January 1997	Full accounts made up to 30 April 1996 (9 pages)
29 October 1996	Return made up to 14/10/96; no change of members (4 pages)
29 October 1996	Return made up to 14/10/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 April 1995 (10 pages)
1 March 1996	Full accounts made up to 30 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Woodland Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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