WOODSMILL LIMITED

Active - Accounts Filed

General Information

NAME
WOODSMILL LIMITED

COMPANY NUMBER
04058199

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/08/2000 (24 years and 4 months old)

WEBSITE
acestl.com

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
Leeds, West Yorkshire
LS14 1PQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£39

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODSMILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£39

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£39

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES REDELINGHUYS & MRS ELIZABETH ANNE REDELINGHUYS & NEIL REDELINGHUYS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIDNIGHT MISTRY LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS KEITH BOYLE & SARAH ELIZABETH BOYLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOSEPH SADLER & JULIE ALEXANDRA SADLER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MCCLURE & I. MCCLURE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL ALLAN MCCLURE & FRANCESCA IRIS MCCLURE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ANTHONY GAYLE & SHEILA MARIAN GAYLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MICHAEL HIDE & FIONA HELEN KAYE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAMES CRAVEN & DENIS JOHN CRAVEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARKWORTH ESTATES LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY ANNE HADFIELD & PHILIP JOHN SMITH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLA JAYNE PARKER & CHRISTINE ANN NAYLOR	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILIAN HOLT & STUART EDWARD MARTIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN BRIAN PAUL CLOUGH & CLAIRE VICTORIA DUNFORD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OC PROPERTIES YORK LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HALL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRINE MARGARET HARPIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN ANN MORGAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WRIGHT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE DIANE JACH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATONA ENTERPRISES LIMITED	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NEIL ROBERT WATSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADE BY COOPER LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET DRUMMOND & MICHAEL FRANK DRUMMOND	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GEOFFREY DAVIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPA BEGUM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DAVID JACQUES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JOHN MAXWELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MICHAEL HIDE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN CARTER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE LESLEY RUTH HAYWARD & DAVID HAYWARD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON JANE WHELLER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES RICHARD OASTLER PICK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN BENTLEY-WENHALL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LYALL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN SELLEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID STUART WEBSTER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBIAS JOHN ELLERKER & MARK RICHARD ELLERKER & ADAM FRANCIS ELLERKER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julie Alexandra Sadler 10/12/2009 - Present (15years) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Edward Martin 31/10/2013 - Present (11 years and 1 months) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Selley 12/02/2016 - Present (8 years and 10 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
J H WATSON PROPERTY MANAGEMENT LIMITED 19/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 65	View Report
William Bruce 11/05/2021 - Present (3 years and 7 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: Dolores Charlesworth (906935748) has left the board
Date: 18/12/2023	Event: New Board Member Sheila Marion Gayle (931710270) Appointed
Date: 02/09/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: New Board Member Joanna Helen Lyall (930473773) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 23/02/2022	Event: New Board Member Neil Allan McClure (918150229) Appointed
Date: 15/12/2021	Event: June Diane Jach (925953637) has left the board
Date: 22/06/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Board Member William Bruce (924759305) Appointed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Board Member Craig Ross Earnshaw (926411637) Appointed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: J H WATSON PROPERTY MANAGEMENT LIMITED (926068033) has left the board
Date: 30/07/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed
Date: 23/07/2019	Event: James William Sheeran (924326865) has left the board
Date: 23/07/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (926068033) Appointed
Date: 19/07/2019	Event: Nicholas John Packham (912504029) has left the board
Date: 19/06/2019	Event: New Board Member June Diane Jach (925953637) Appointed
Date: 31/05/2019	Event: New Accounts filed
Date: 15/01/2019	Event: Myrna Sylvia Reay (919084696) has left the board
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 27/05/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Alison Jane Wheller (922231722) has left the board
Date: 20/02/2018	Event: New Company Secretary James William Sheeran (924326865) Appointed
Date: 14/11/2017	Event: Richard Garside (922048927) has left the board
Date: 05/09/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: New Accounts filed
Date: 16/01/2017	Event: New Board Member Alison Jane Wheller (922231722) Appointed
Date: 15/12/2016	Event: New Board Member Richard Garside (922048927) Appointed
Date: 29/09/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Christopher John Selley (907783050) Appointed
Date: 27/08/2016	Event: New Annual Return filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 18/09/2015	Event: New Accounts filed
Date: 17/04/2015	Event: Christopher John Lawson (909549906) has left the board
Date: 17/04/2015	Event: New Accounts filed
Date: 22/12/2014	Event: New Company Secretary Deanne Stephanie Hall (919358654) Appointed
Date: 20/09/2014	Event: New Annual Return filed
Date: 12/09/2014	Event: New Board Member Myrna Sylvia Reay (919084696) Appointed
Date: 22/05/2014	Event: Emily Hope Philomena Duffy (918250719) has left the board
Date: 29/11/2013	Event: New Board Member Stuart Edward Martin (918322022) Appointed
Date: 28/11/2013	Event: Roger John Grey (917470515) has left the board
Date: 12/11/2013	Event: New Accounts filed
Date: 01/11/2013	Event: New Company Secretary Emily Hope Philomena Duffy (918250719) Appointed

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WOODSMILL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39

£0

£39

People Overview

7

23

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39

£0

£39

Accounts

People Overview

7

23

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™