| Company Name | Woodsford Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | 10181754 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2016(7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Olivier Maurice Henri Bonavero |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British,French |
| Status | Current |
| Appointed | 16 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bloomsbury Street London WC1B 3SR |
| Director Name | Mr Philippe Bonavero |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British,French |
| Status | Current |
| Appointed | 11 July 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bloomsbury Street London WC1B 3SR |
| Director Name | Mr Thomas Rodney Porter |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bloomsbury Street London WC1B 3SR |
| Director Name | Ms Sophie Marie-Christine Bonavero |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 February 2022(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bloomsbury Street London WC1B 3SR |
| Director Name | Mr Mark Richard Anthony Spiteri |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bloomsbury Street London WC1B 3SR |
Location
| Registered Address | 8 Bloomsbury Street London WC1B 3SR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 5 days from now) |
Filing History
| 13 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 18 January 2019 | Current accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
| 17 May 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
| 11 April 2018 | Registered office address changed from Monmouth House 87-93 Westbourne Grove London W2 4UL United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 11 April 2018 (1 page) |
| 6 February 2018 | Statement of capital following an allotment of shares on 29 December 2017
|
| 6 February 2018 | Statement of capital following an allotment of shares on 29 January 2018
|
| 6 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 4 January 2018 | Statement of capital following an allotment of shares on 6 December 2017
|
| 7 June 2017 | Statement of capital following an allotment of shares on 11 May 2017
|
| 7 June 2017 | Statement of capital following an allotment of shares on 11 May 2017
|
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 21 July 2016 | Statement of capital following an allotment of shares on 11 July 2016
|
| 21 July 2016 | Statement of capital following an allotment of shares on 11 July 2016
|
| 11 July 2016 | Appointment of Mr Mark Richard Anthony Spiteri as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Mr Thomas Rodney Porter as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Mr Philippe Bonavero as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Mr Mark Richard Anthony Spiteri as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Mr Thomas Rodney Porter as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Mr Philippe Bonavero as a director on 11 July 2016 (2 pages) |
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
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| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|