| Company Name | Woodthorpe Homes Limited |
|---|---|
| Directors | Daniel Bennett and Jim Bennett |
| Company Status | Active |
| Company Number | 06352321 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2007(16 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Daniel Bennett |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 May 2008(9 months, 1 week after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Harcourt Terrace St Stephens Green Dublin Irish |
| Director Name | Mr Jim Bennett |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 May 2014(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Director/Company Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 2nd Floor 49-51 Central Street London EC1V 8AB |
| Secretary Name | Mr Alan Paul Hegarty |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 May 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 09 May 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 3 Belarmine Park Stepasideq Dublin Ireland |
| Director Name | Mr Alan Paul Hegarty |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 May 2008(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 May 2014) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 3 3 Belarmine Park Stepaside Dublin M20 2YJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 2nd Floor 49-51 Central Street London EC1V 8AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodthorpe Home Partnership 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (4 pages) |
| 30 May 2014 | Termination of appointment of Alan Hegarty as a secretary (1 page) |
| 30 May 2014 | Appointment of Mr Jim Bennett as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Alan Hegarty as a secretary (1 page) |
| 30 May 2014 | Termination of appointment of Alan Hegarty as a director (1 page) |
| 30 May 2014 | Termination of appointment of Alan Hegarty as a director (1 page) |
| 30 May 2014 | Appointment of Mr Jim Bennett as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Alan Hegarty as a director (1 page) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 May 2014 | Termination of appointment of Alan Hegarty as a director (1 page) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 October 2011 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 27 October 2011 (1 page) |
| 21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Mr Alan Paul Hegarty on 24 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Alan Paul Hegarty on 24 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Mr Alan Paul Hegarty on 24 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Alan Paul Hegarty on 24 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Registered office address changed from 62 Montana House 136 Princess Street Manchester M1 7AF on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 62 Montana House 136 Princess Street Manchester M1 7AF on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 62 Montana House 136 Princess Street Manchester M1 7AF on 5 July 2010 (1 page) |
| 31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 6 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 19 September 2008 | Secretary appointed mr alan paul hegarty (1 page) |
| 19 September 2008 | Secretary appointed mr alan paul hegarty (1 page) |
| 17 June 2008 | Director appointed daniel bennett (2 pages) |
| 17 June 2008 | Director appointed daniel bennett (2 pages) |
| 2 June 2008 | Director appointed alan hegarty (2 pages) |
| 2 June 2008 | Director appointed alan hegarty (2 pages) |
| 15 May 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 15 May 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 15 May 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 15 May 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 24 August 2007 | Incorporation (12 pages) |
| 24 August 2007 | Incorporation (12 pages) |