Company NameWoodway Limited
DirectorsJennifer Anne Motson and John Walker Motson
Company StatusActive
Company Number06652688
CategoryPrivate Limited Company
Incorporation Date22 July 2008(15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMrs Jennifer Anne Motson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeacocks Wood Nettleden Road
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PP
Director NameMr John Walker Motson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeacocks Wood Nettleden Road
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PP
Secretary NameHanover Registrar Services Limited (Corporation)
StatusResigned
Appointed22 July 2008(same day as company formation)
Correspondence Address201 Haverstock Hill
London
NW3 4QG

Contact

Websitewww.woodway-uk.com
Telephone01782 517334
Telephone regionStoke-on-Trent

Location

Registered Address201 Haverstock Hill
London
NW3 4QG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£9,276
Cash£19,066
Current Liabilities£20,581

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

22 November 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
29 August 2023Previous accounting period shortened from 30 September 2023 to 30 June 2023 (1 page)
7 August 2023Confirmation statement made on 22 July 2023 with updates (5 pages)
31 May 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
17 March 2023Termination of appointment of John Walker Motson as a director on 23 February 2023 (1 page)
1 August 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
15 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
19 January 2022Amended total exemption full accounts made up to 30 September 2020 (7 pages)
22 July 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
21 January 2021Change of details for Mr John Wolker Motson as a person with significant control on 18 January 2021 (2 pages)
20 January 2021Director's details changed for Mr John Walker Motson on 18 January 2021 (2 pages)
20 January 2021Director's details changed for Ms Jennifer Anne Motson on 18 January 2021 (2 pages)
6 August 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
22 July 2020Confirmation statement made on 22 July 2020 with updates (4 pages)
22 July 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
30 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
25 July 2018Confirmation statement made on 22 July 2018 with updates (4 pages)
15 May 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
8 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
19 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
12 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 August 2012Director's details changed for Mr John Walker Motson on 10 August 2012 (2 pages)
13 August 2012Director's details changed for Mr John Walker Motson on 10 August 2012 (2 pages)
13 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
13 August 2012Director's details changed for Ms Jennifer Anne Motson on 10 August 2012 (2 pages)
13 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
13 August 2012Director's details changed for Ms Jennifer Anne Motson on 10 August 2012 (2 pages)
30 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010Director's details changed for Mr John Walker Motson on 22 July 2010 (2 pages)
8 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Mr John Walker Motson on 22 July 2010 (2 pages)
8 September 2010Director's details changed for Ms Jennifer Anne Motson on 22 July 2010 (2 pages)
8 September 2010Director's details changed for Ms Jennifer Anne Motson on 22 July 2010 (2 pages)
8 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 March 2010Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
4 March 2010Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
13 November 2009Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page)
13 November 2009Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page)
25 August 2009Director's change of particulars / jennifer motson / 23/07/2008 (1 page)
25 August 2009Director's change of particulars / jennifer motson / 23/07/2008 (1 page)
25 August 2009Director's change of particulars / john motson / 23/07/2008 (1 page)
25 August 2009Director's change of particulars / john motson / 23/07/2008 (1 page)
25 August 2009Return made up to 22/07/09; full list of members (4 pages)
25 August 2009Return made up to 22/07/09; full list of members (4 pages)
22 July 2008Incorporation (12 pages)
22 July 2008Incorporation (12 pages)