Roland Woodward Limited

Company Name	Roland Woodward Limited
Director	Roland Trigon Woodward
Company Status	Active
Company Number	05417536
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years, 1 month ago)
Previous Names	Roland Woodward Design & Construction Limited and Woodward McCausland Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Roland Trigon Woodward
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	75 College Road Kensal Green London NW10 5EL

Secretary Name	Mr Roland Trigon Woodward
Nationality	British
Status	Current
Appointed	07 April 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	75 College Road Kensal Green London NW10 5EL

Director Name	Samuel Dening Woodward
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Holly Road Birmingham West Midlands B16 9NH

Director Name	Mr Simon Julian Thomas McCausland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2016)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	59 Camberwell Grove London SE5 8JA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	woodwardmccausland.com
Email address	[email protected]
Telephone	020 73811744
Telephone region	London

Location

Registered Address	Unit 1 Gateway Industrial Estate Hythe Road, Willesden London NW10 6RJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Financials

Year	2013
Turnover	£602,941
Gross Profit	£137,632
Net Worth	£8,827
Cash	£13,290
Current Liabilities	£59,369

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
21 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 (3 pages)
6 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 (3 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Termination of appointment of Simon Julian Thomas Mccausland as a director on 1 April 2016 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Termination of appointment of Simon Julian Thomas Mccausland as a director on 1 April 2016 (1 page)
17 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
17 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
5 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
20 January 2016	Registered office address changed from Zeal House 8 Deer Park Road Unit 9 London SW19 3UU United Kingdom to Unit 1 Gateway Industrial Estate Hythe Road, Willesden London NW10 6RJ on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Zeal House 8 Deer Park Road Unit 9 London SW19 3UU United Kingdom to Unit 1 Gateway Industrial Estate Hythe Road, Willesden London NW10 6RJ on 20 January 2016 (1 page)
24 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 July 2015	Registered office address changed from 1 Bedford Passage London SW6 7NP to Zeal House 8 Deer Park Road Unit 9 London SW19 3UU on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from 1 Bedford Passage London SW6 7NP to Zeal House 8 Deer Park Road Unit 9 London SW19 3UU on 22 July 2015 (1 page)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Director's details changed for Mr Simon Julian Thomas Mccausland on 10 May 2012 (2 pages)
10 April 2013	Director's details changed for Mr Simon Julian Thomas Mccausland on 10 May 2012 (2 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Roland Trigon Woodward on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Simon Julian Thomas Mccausland on 7 April 2010 (2 pages)
22 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Simon Julian Thomas Mccausland on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Roland Trigon Woodward on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Roland Trigon Woodward on 7 April 2010 (2 pages)
22 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Simon Julian Thomas Mccausland on 7 April 2010 (2 pages)
10 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
10 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 April 2009	Return made up to 07/04/09; full list of members (4 pages)
28 April 2009	Return made up to 07/04/09; full list of members (4 pages)
27 April 2009	Director and secretary's change of particulars / roland woodward / 27/04/2009 (2 pages)
27 April 2009	Director and secretary's change of particulars / roland woodward / 27/04/2009 (2 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 April 2008	Return made up to 07/04/08; full list of members (4 pages)
10 April 2008	Return made up to 07/04/08; full list of members (4 pages)
25 February 2008	Registered office changed on 25/02/2008 from 107A keslake road london NW6 6DH (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 107A keslake road london NW6 6DH (1 page)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 July 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
19 July 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
20 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007	Return made up to 07/04/07; full list of members (2 pages)
20 April 2007	Return made up to 07/04/07; full list of members (2 pages)
20 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 June 2006	Return made up to 07/04/06; full list of members (6 pages)
19 June 2006	Return made up to 07/04/06; full list of members (6 pages)
23 May 2006	Registered office changed on 23/05/06 from: scimitar house 49 wellington road bilston west midlands B16 9NH (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: scimitar house 49 wellington road bilston west midlands B16 9NH (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
3 May 2006	Company name changed roland woodward design & constru ction LIMITED\certificate issued on 03/05/06 (3 pages)
3 May 2006	Company name changed roland woodward design & constru ction LIMITED\certificate issued on 03/05/06 (3 pages)
20 May 2005	Registered office changed on 20/05/05 from: baldwin and co 49 wellington road bilston west midlands WV14 6AH (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: baldwin and co 49 wellington road bilston west midlands WV14 6AH (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 April 2005	Secretary resigned (1 page)
7 April 2005	Incorporation (6 pages)
7 April 2005	Incorporation (6 pages)

Roland Woodward Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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