Widdington Woodlands Limited

Company Name	Widdington Woodlands Limited
Director	John Guy Rhodes
Company Status	Active
Company Number	04391594
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr John Guy Rhodes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 20 New Cavendish Street London W1G 8TS

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	Jock Wood Wood End Widdington Saffron Walden Essex CB11 3SN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Widdington
Ward	Newport
Built Up Area	Widdington

Shareholders

3k at £1	Mr John Guy Rhodes 33.35% Ordinary
3k at £1	Alexander Rhodes 33.33% Ordinary
3k at £1	Nick Rhodes 33.33% Ordinary

Financials

Year	2014
Net Worth	-£14,444
Cash	£5,189
Current Liabilities	£122,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

16 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 March 2018	Registered office address changed from 10 Norwich Street London EC4A 1BD to Jock Wood Wood End Widdington Saffron Walden Essex CB11 3SN on 21 March 2018 (1 page)
20 March 2018	Notification of Alexander Luke Rhodes as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Notification of Nicholas Hugh Rhodes as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Change of details for Mr John Guy Rhodes as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Termination of appointment of Bibi Rahima Ally as a secretary on 20 March 2018 (1 page)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 9,002 (4 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 9,002 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,002 (4 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,002 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 9,002 (4 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 9,002 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
26 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 9,002 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 9,002 (4 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 March 2009	Return made up to 11/03/09; full list of members (3 pages)
26 March 2009	Return made up to 11/03/09; full list of members (3 pages)
25 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 April 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 April 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 March 2008	Return made up to 11/03/08; full list of members (3 pages)
28 March 2008	Return made up to 11/03/08; full list of members (3 pages)
21 March 2007	Return made up to 11/03/07; full list of members (2 pages)
21 March 2007	Return made up to 11/03/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
20 March 2006	Return made up to 11/03/06; full list of members (2 pages)
20 March 2006	Return made up to 11/03/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 April 2005	Return made up to 11/03/05; full list of members (2 pages)
8 April 2005	Return made up to 11/03/05; full list of members (2 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 March 2004	Return made up to 11/03/04; full list of members (6 pages)
27 March 2004	Return made up to 11/03/04; full list of members (6 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2003	Return made up to 11/03/03; full list of members (6 pages)
3 April 2003	Return made up to 11/03/03; full list of members (6 pages)

Widdington Woodlands Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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