WOOLDRIDGE DEVELOPMENTS LTD
In Administration
General Information
NAME
WOOLDRIDGE DEVELOPMENTS LTD
COMPANY NUMBER
04227308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
01/06/2001
(23 years and 6 months old)
WEBSITE
http://wooldridgegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
01/06/2001
23/07/2020
HERONSBROOK HOMES LIMITED
HERTFORDSHIRE
WD17 1AP
Telephone: 01276470320
TPS: No
15-17 Hall Grove Farm Industrial Es
Bagshot
Surrey
GU19 5HP
Telephone: 470320
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHER 1919 LIMITED | In Administration | View Report |
| WOOLDRIDGE DEVELOPMENTS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | Julie Thomas (930027174) has left the board |
| 09/10/2023 | New Company Secretary Charlotte Porterfield (931435818) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOLDRIDGE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOLDRIDGE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOLDRIDGE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2010 - Present (14 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/11/2016 - Present (8 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2001 - 02/09/2003 (2 years and 3 months) Born in Aug 1951 |
Resigned | Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHER 1919 LIMITED | In Administration | View Report |
| WOOLDRIDGE CONSTRUCTION LIMITED | Company is dissolved | View Report |
| WOOLDRIDGE CONTRACTORS LIMITED | In Administration | View Report |
| WOOLDRIDGE DEVELOPMENTS LTD | In Administration | View Report |
| WOOLDRIDGE ECOTEC LIMITED | In Liquidation | View Report |
| WOOLDRIDGE LIMITED | Dormant | View Report |
| WOOLDRIDGE PLANT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | Julie Thomas (930027174) has left the board |
| 09/10/2023 | New Company Secretary Charlotte Porterfield (931435818) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | Peter Merry (910062053) has left the board |
| 23/09/2022 | New Company Secretary Julie Thomas (930027174) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | Ben King (912483936) has left the board |
| 09/11/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Marcus Mainwaring (926193598) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Charles James Wooldridge (921840594) Appointed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | Paul Sidley (910062473) has left the board |
| 10/11/2012 | New Accounts filed |
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