H. Woodman Limited

Company Name	H. Woodman Limited
Directors	Michael John Chappell and Yvonne Sandra Clifton
Company Status	Active
Company Number	01068316
Category	Private Limited Company
Incorporation Date	29 August 1972(51 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Chappell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(30 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden CB10 1AF

Director Name	Mrs Yvonne Sandra Clifton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	06 January 2003(30 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden CB10 1AF

Secretary Name	Mr Michael John Chappell
Nationality	British
Status	Current
Appointed	06 January 2003(30 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden CB10 1AF

Director Name	Mr Harold Woodman
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(18 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 January 2002)
Role	Retired
Correspondence Address	Heatherlands Warren Road Liss Forest Liss Hampshire GU33 7DD

Director Name	Mrs Nancy Sybille Dagmar Woodman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(18 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 January 2003)
Role	Retired
Correspondence Address	Heatherlands Warren Road Liss Forest Liss Hampshire GU33 7DD

Secretary Name	Mrs Nancy Sybille Dagmar Woodman
Nationality	British
Status	Resigned
Appointed	22 April 1991(18 years, 8 months after company formation)
Appointment Duration	11 years (resigned 02 May 2002)
Role	Company Director
Correspondence Address	Heatherlands Warren Road Liss Forest Liss Hampshire GU33 7DD

Secretary Name	Frederick Charles Woodman
Nationality	British
Status	Resigned
Appointed	02 May 2002(29 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2003)
Role	Garden Maintenance
Correspondence Address	Heatherlands Warren Road Liss Hampshire GU33 7DD

Contact

Website	atomltd.com
Telephone	01344 620001
Telephone region	Bracknell

Location

Registered Address	Abbey House 51 High Street Saffron Walden CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Atomlynn LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

26 November 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
1 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 July 2018 (6 pages)
15 November 2018	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG to Abbey House 51 High Street Saffron Walden CB10 1AF on 15 November 2018 (1 page)
22 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
1 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (4 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (4 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10 (4 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
15 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
15 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
18 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Secretary's details changed for Mr Michael John Chappell on 21 April 2012 (1 page)
23 April 2012	Director's details changed for Mr Michael John Chappell on 21 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Michael John Chappell on 21 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Mr Michael John Chappell on 21 April 2012 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
15 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
1 May 2010	Director's details changed for Yvonne Sandra Clifton on 21 April 2010 (2 pages)
1 May 2010	Director's details changed for Yvonne Sandra Clifton on 21 April 2010 (2 pages)
1 May 2010	Director's details changed for Mr Michael John Chappell on 21 April 2010 (2 pages)
1 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Mr Michael John Chappell on 21 April 2010 (2 pages)
1 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
1 June 2009	Return made up to 22/04/09; full list of members (3 pages)
1 June 2009	Director and secretary's change of particulars / michael chappell / 22/04/2009 (1 page)
1 June 2009	Director and secretary's change of particulars / michael chappell / 22/04/2009 (1 page)
1 June 2009	Return made up to 22/04/09; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
17 November 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
13 June 2008	Return made up to 22/04/08; full list of members (3 pages)
13 June 2008	Return made up to 22/04/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 May 2007	Return made up to 22/04/07; full list of members (2 pages)
23 May 2007	Return made up to 22/04/07; full list of members (2 pages)
28 March 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
28 March 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
4 May 2006	Return made up to 22/04/06; full list of members (2 pages)
4 May 2006	Return made up to 22/04/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
16 June 2005	Return made up to 22/04/05; full list of members (2 pages)
16 June 2005	Return made up to 22/04/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
8 May 2004	Return made up to 22/04/04; full list of members (7 pages)
8 May 2004	Return made up to 22/04/04; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
14 October 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
21 September 2003	Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page)
21 September 2003	Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page)
4 May 2003	Return made up to 22/04/03; full list of members (7 pages)
4 May 2003	Return made up to 22/04/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Registered office changed on 25/01/03 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
25 January 2003	Registered office changed on 25/01/03 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
5 June 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
14 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
28 December 2001	Registered office changed on 28/12/01 from: 255 cranbrook road, ilford, essex. IG1 4TG (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 255 cranbrook road, ilford, essex. IG1 4TG (1 page)
2 May 2001	Return made up to 22/04/01; full list of members (6 pages)
2 May 2001	Return made up to 22/04/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 30 September 2000 (8 pages)
20 January 2001	Full accounts made up to 30 September 2000 (8 pages)
8 May 2000	Return made up to 22/04/00; full list of members (6 pages)
8 May 2000	Return made up to 22/04/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 30 September 1999 (8 pages)
8 February 2000	Full accounts made up to 30 September 1999 (8 pages)
18 May 1999	Full accounts made up to 30 September 1998 (9 pages)
18 May 1999	Full accounts made up to 30 September 1998 (9 pages)
30 April 1999	Return made up to 22/04/99; full list of members (6 pages)
30 April 1999	Return made up to 22/04/99; full list of members (6 pages)
22 May 1998	Return made up to 22/04/98; full list of members (6 pages)
22 May 1998	Return made up to 22/04/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 30 September 1997 (8 pages)
2 April 1998	Full accounts made up to 30 September 1997 (8 pages)
29 April 1997	Return made up to 22/04/97; full list of members (6 pages)
29 April 1997	Return made up to 22/04/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 30 September 1996 (8 pages)
4 February 1997	Full accounts made up to 30 September 1996 (8 pages)
2 May 1996	Return made up to 22/04/96; full list of members (6 pages)
2 May 1996	Return made up to 22/04/96; full list of members (6 pages)
28 January 1996	Full accounts made up to 30 September 1995 (8 pages)
28 January 1996	Full accounts made up to 30 September 1995 (8 pages)
1 May 1995	Return made up to 22/04/95; full list of members (6 pages)
1 May 1995	Return made up to 22/04/95; full list of members (6 pages)

H. Woodman Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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