Bourne Business Park
Addlestone
Surrey
KT15 2LE
LLP Designated Member Name | Dixcart Group UK Holding Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2019(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Correspondence Address | Dixcart House Ground Floor Sir William Place St Peter Port GY1 1GX |
LLP Designated Member Name | Mr Joseph Charles Dunne |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
LLP Designated Member Name | Robert Percy Woolford |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Channel Islands |
Correspondence Address | Le Grand Dixcart Sark Guernsey GY9 0SD |
LLP Designated Member Name | Mr Peter Wilman |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
LLP Designated Member Name | Mr Laurence Binge |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(4 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 08 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
LLP Designated Member Name | Mr Peter Anthony Robertson |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
LLP Designated Member Name | Mr Paul Anthony Webb |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
LLP Designated Member Name | Dixcart Professional Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2015(12 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 October 2019) |
Correspondence Address | PO Box 161 Dixcart House Sir William Place St Peter Port Guernsey GY1 4EZ |
Website | www.woolford.co.uk/ |
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Telephone | 01372 471117 |
Telephone region | Esher |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £128,000 |
Cash | £4,023 |
Current Liabilities | £279,669 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
28 August 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
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12 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
11 December 2019 | Change of details for Mr Peter Wilman as a person with significant control on 1 October 2019 (2 pages) |
11 December 2019 | Change of details for Julia Margaret Fyers Wigram as a person with significant control on 1 October 2019 (2 pages) |
10 October 2019 | Appointment of Dixcart Group Uk Holding Limited as a member on 1 October 2019 (2 pages) |
10 October 2019 | Termination of appointment of Dixcart Professional Services Limited as a member on 1 October 2019 (1 page) |
21 August 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
6 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
14 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
10 January 2018 | Termination of appointment of Peter Anthony Robertson as a member on 8 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Laurence Binge as a member on 8 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Paul Anthony Webb as a member on 8 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Paul Anthony Webb as a member on 8 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Laurence Binge as a member on 8 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Peter Anthony Robertson as a member on 8 December 2017 (1 page) |
1 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
1 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
7 August 2017 | Member's details changed for Ms Julia Margaret Fyers Wigram on 1 January 2017 (2 pages) |
7 August 2017 | Member's details changed for Ms Julia Margaret Fyers Wigram on 1 January 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
19 January 2017 | Company name changed woolford & co. LLP\certificate issued on 19/01/17
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19 January 2017 | Company name changed woolford & co. LLP\certificate issued on 19/01/17
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17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
12 October 2016 | Member's details changed for Paul Anthony Webb on 29 July 2016 (2 pages) |
12 October 2016 | Member's details changed for Paul Anthony Webb on 29 July 2016 (2 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 June 2016 | Annual return made up to 4 June 2016 (6 pages) |
17 June 2016 | Annual return made up to 4 June 2016 (6 pages) |
15 April 2016 | Appointment of Paul Anthony Webb as a member on 1 January 2016 (2 pages) |
15 April 2016 | Appointment of Paul Anthony Webb as a member on 1 January 2016 (2 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
11 August 2015 | Appointment of Dixcart Professional Services Limited as a member on 30 June 2015 (2 pages) |
11 August 2015 | Appointment of Dixcart Professional Services Limited as a member on 30 June 2015 (2 pages) |
16 June 2015 | Annual return made up to 4 June 2015 (4 pages) |
16 June 2015 | Annual return made up to 4 June 2015 (4 pages) |
16 June 2015 | Annual return made up to 4 June 2015 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 July 2014 | Annual return made up to 4 June 2014 (4 pages) |
1 July 2014 | Annual return made up to 4 June 2014 (4 pages) |
1 July 2014 | Annual return made up to 4 June 2014 (4 pages) |
8 May 2014 | Appointment of Mr Peter Anthony Robertson as a member (2 pages) |
8 May 2014 | Appointment of Mr Peter Anthony Robertson as a member (2 pages) |
18 December 2013 | Termination of appointment of Joseph Dunne as a member (1 page) |
18 December 2013 | Termination of appointment of Joseph Dunne as a member (1 page) |
7 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
7 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
12 July 2013 | Member's details changed for Mr Peter Wilman on 7 June 2013 (2 pages) |
12 July 2013 | Member's details changed for Mr Peter Wilman on 7 June 2013 (2 pages) |
12 July 2013 | Member's details changed for Mr Peter Wilman on 7 June 2013 (2 pages) |
28 June 2013 | Annual return made up to 4 June 2013 (4 pages) |
28 June 2013 | Annual return made up to 4 June 2013 (4 pages) |
28 June 2013 | Annual return made up to 4 June 2013 (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
15 June 2012 | Annual return made up to 4 June 2012 (4 pages) |
15 June 2012 | Annual return made up to 4 June 2012 (4 pages) |
15 June 2012 | Annual return made up to 4 June 2012 (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
1 July 2011 | Member's details changed for Mr Laurence Binge on 4 June 2011 (2 pages) |
1 July 2011 | Member's details changed for Mr Laurence Binge on 4 June 2011 (2 pages) |
1 July 2011 | Member's details changed for Mr Joseph Charles Dunne on 4 June 2011 (2 pages) |
1 July 2011 | Annual return made up to 4 June 2011 (4 pages) |
1 July 2011 | Member's details changed for Mr Peter Wilman on 4 June 2011 (2 pages) |
1 July 2011 | Annual return made up to 4 June 2011 (4 pages) |
1 July 2011 | Member's details changed for Mr Joseph Charles Dunne on 4 June 2011 (2 pages) |
1 July 2011 | Annual return made up to 4 June 2011 (4 pages) |
1 July 2011 | Member's details changed for Mr Laurence Binge on 4 June 2011 (2 pages) |
1 July 2011 | Member's details changed for Mr Peter Wilman on 4 June 2011 (2 pages) |
1 July 2011 | Member's details changed for Mr Peter Wilman on 4 June 2011 (2 pages) |
1 July 2011 | Member's details changed for Mr Joseph Charles Dunne on 4 June 2011 (2 pages) |
13 January 2011 | Appointment of Julia Margaret Wigram as a member (3 pages) |
13 January 2011 | Appointment of Julia Margaret Wigram as a member (3 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
6 July 2010 | Annual return made up to 4 June 2010 (9 pages) |
6 July 2010 | Annual return made up to 4 June 2010 (9 pages) |
6 July 2010 | Annual return made up to 4 June 2010 (9 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
26 June 2009 | Annual return made up to 04/06/09 (3 pages) |
26 June 2009 | Annual return made up to 04/06/09 (3 pages) |
16 January 2009 | Annual return made up to 04/06/08 (3 pages) |
16 January 2009 | Annual return made up to 04/06/08 (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
20 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
20 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
11 July 2007 | New member appointed (2 pages) |
11 July 2007 | New member appointed (2 pages) |
18 June 2007 | Annual return made up to 04/06/07 (2 pages) |
18 June 2007 | Annual return made up to 04/06/07 (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
14 December 2006 | Member's particulars changed (1 page) |
14 December 2006 | Member resigned (1 page) |
14 December 2006 | Member resigned (1 page) |
14 December 2006 | Member's particulars changed (1 page) |
3 July 2006 | Annual return made up to 04/06/06 (3 pages) |
3 July 2006 | Annual return made up to 04/06/06 (3 pages) |
28 June 2006 | Member's particulars changed (1 page) |
28 June 2006 | Member's particulars changed (1 page) |
21 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
21 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
24 June 2005 | Annual return made up to 04/06/05 (3 pages) |
24 June 2005 | Annual return made up to 04/06/05 (3 pages) |
21 February 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
21 February 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
16 June 2004 | Annual return made up to 04/06/04 (2 pages) |
16 June 2004 | Annual return made up to 04/06/04 (2 pages) |
4 June 2003 | Incorporation (4 pages) |
4 June 2003 | Incorporation (4 pages) |