Woodbury Holdings Limited

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General information

Name:

Woodbury Holdings Ltd

Office Address:

199 Clarendon Park Road Leicester LE2 3AN Leicestershire

Number: 03757450

Incorporation date: 1999-04-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodbury Holdings is a company located at LE2 3AN Leicestershire at 199 Clarendon Park Road. This business was set up in 1999 and is established as reg. no. 03757450. This business has been operating on the English market for 25 years now and its current state is active. This company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2022-06-30 is the last time company accounts were reported.

There seems to be one director at the moment managing this particular limited company, namely David K. who has been utilizing the director's responsibilities for 25 years. Additionally, the managing director's efforts are regularly assisted with by a secretary - Angela K., who was officially appointed by the limited company in 1999.

Executives who control the firm include: Angela K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Angela K.

Role: Secretary

Appointed: 22 April 1999

Latest update: 16 January 2024

David K.

Role: Director

Appointed: 22 April 1999

Latest update: 16 January 2024

People with significant control

Angela K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 11 March 2014
Accounting Period Subsidiary 2013
Creditors Due Within One Year 540
Called Up Share Capital 100
Profit Loss Account Reserve 360
Share Capital Allotted Called Up Paid 100
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 March 2015
Share Capital Allotted Called Up Paid 100
Total Assets Less Current Liabilities 460
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 January 2016
Accounting Period Subsidiary 2014
Creditors Due Within One Year 540
Profit Loss Account Reserve 360
Shareholder Funds 460
Total Assets Less Current Liabilities 460
Number Shares Allotted 100
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Accounting Period Subsidiary 2016
Called Up Share Capital 100
Creditors Due Within One Year 540
Profit Loss Account Reserve 360
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Shareholder Funds 460
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Creditors 540
Total Assets Less Current Liabilities 460
Accrued Liabilities 115
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Creditors 540
Total Assets Less Current Liabilities 460
Accrued Liabilities 115
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Creditors 540
Total Assets Less Current Liabilities 460
Accrued Liabilities 115
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Amounts Owed To Group Undertakings 236
Average Number Employees During Period 2
Other Creditors 304
Total Assets Less Current Liabilities 460
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Amounts Owed To Group Undertakings 236
Average Number Employees During Period 2
Creditors 540
Other Creditors 304
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Total Assets Less Current Liabilities 460
Amounts Owed To Group Undertakings 236
Other Creditors 304
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Average Number Employees During Period 2
Creditors 540
Amounts Owed To Group Undertakings 236
Other Creditors 304
Total Assets Less Current Liabilities 460
Annual Accounts 27 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 February 2013
Total Assets Less Current Liabilities 460
Number Shares Allotted 100
Annual Accounts
Total Assets Less Current Liabilities 460
Called Up Share Capital 100
Number Shares Allotted 100
Profit Loss Account Reserve 360
Shareholder Funds 460
Accounting Period Subsidiary 2012
Creditors Due Within One Year 540

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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