General information

Name:

Wood Farm (phase 2) Limited

Office Address:

Meriden House 6 Great Cornbow B63 3AB Halesowen

Number: 09773808

Incorporation date: 2015-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wood Farm (phase 2) Ltd is located at Halesowen at Meriden House. Anyone can find the company using the zip code - B63 3AB. The company has been in the field on the English market for six years. This firm is registered under the number 09773808 and its current status is active. The enterprise's declared SIC number is 93110, that means Operation of sports facilities. Wednesday 30th September 2020 is the last time the company accounts were reported.

There is a group of two directors overseeing the following business right now, specifically Jack M. and Brian S. who have been doing the directors duties since 2015.

The companies with significant control over this firm are as follows: Laney Green Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at 6 Great Cornbow, B63 3AB and was registered as a PSC under the reg no 12236091.

Financial data based on annual reports

Company staff

Jack M.

Role: Director

Appointed: 11 September 2015

Latest update: 25 September 2021

Brian S.

Role: Director

Appointed: 11 September 2015

Latest update: 25 September 2021

People with significant control

Laney Green Holdings Limited
Address: Meriden House 6 Great Cornbow, Halesowen, B63 3AB, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12236091
Notified on 14 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jack Moody Holdings Plc
Address: Hollybush Farm Warstone Road, Shareshill, Wolverhampton, WV10 7LX, England
Legal authority Companies Act
Legal form Plc
Country registered England
Place registered Companies House
Registration number 02869599
Notified on 6 April 2016
Ceased on 14 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-09-11
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 February 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Change to a person with significant control 2020/12/11 (PSC05)
filed on: 22nd, January 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
6
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