Woodgrove Building Services Limited

Company Name	Woodgrove Building Services Limited
Company Status	Dissolved
Company Number	05916460
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Alex John Doyle
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ

Director Name	Mr Philip James Perril
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ

Secretary Name	Lyndsey Doyle
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Cannons Mill Lane Bishops Stortford Hertfordshire CM23 2BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alex John Doyle 50.00% Ordinary
1 at £1	Philip James Perril 50.00% Ordinary

Financials

Year	2014
Net Worth	£267
Cash	£23,304
Current Liabilities	£58,133

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

8 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
3 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
15 March 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
4 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 February 2016	Director's details changed for Philip James Perril on 8 February 2016 (2 pages)
9 February 2016	Director's details changed for Philip James Perril on 8 February 2016 (2 pages)
21 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
21 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 April 2015	Director's details changed for Philip James Perril on 13 April 2015 (2 pages)
21 April 2015	Director's details changed for Philip James Perril on 13 April 2015 (2 pages)
22 September 2014	Registered office address changed from The Chestnuts Brewers End Takeley Essex CM22 6QY to The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ on 22 September 2014 (1 page)
22 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
22 September 2014	Registered office address changed from The Chestnuts Brewers End Takeley Essex CM22 6QY to The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ on 22 September 2014 (1 page)
22 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
2 July 2014	Director's details changed for Philip James Perril on 24 March 2014 (2 pages)
2 July 2014	Director's details changed for Philip James Perril on 24 March 2014 (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
13 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/01/2013 (6 pages)
13 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/01/2013 (6 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 January 2013	Statement of capital following an allotment of shares on 28 January 2012 GBP 1 ANNOTATION A second filed SH01 was registered on 13/05/2013 (4 pages)
31 January 2013	Statement of capital following an allotment of shares on 28 January 2012 GBP 1 ANNOTATION A second filed SH01 was registered on 13/05/2013 (4 pages)
26 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 April 2012	Director's details changed for Alex John Doyle on 1 March 2012 (2 pages)
13 April 2012	Director's details changed for Alex John Doyle on 1 March 2012 (2 pages)
13 April 2012	Director's details changed for Alex John Doyle on 1 March 2012 (2 pages)
11 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
11 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
29 May 2011	Director's details changed for Alex John Doyle on 25 August 2010 (2 pages)
29 May 2011	Director's details changed for Philip James Perril on 25 August 2010 (2 pages)
29 May 2011	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
29 May 2011	Termination of appointment of Lyndsey Doyle as a secretary (1 page)
29 May 2011	Director's details changed for Philip James Perril on 25 August 2010 (2 pages)
29 May 2011	Termination of appointment of Lyndsey Doyle as a secretary (1 page)
29 May 2011	Director's details changed for Alex John Doyle on 25 August 2010 (2 pages)
29 May 2011	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 February 2011	Registered office address changed from the Corner House, the Street Little Dunmow Essex CM6 3HS on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from the Corner House, the Street Little Dunmow Essex CM6 3HS on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from the Corner House, the Street Little Dunmow Essex CM6 3HS on 1 February 2011 (2 pages)
17 March 2010	Annual return made up to 25 August 2009 (11 pages)
17 March 2010	Annual return made up to 25 August 2009 (11 pages)
16 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
8 December 2008	Return made up to 25/08/08; no change of members (7 pages)
8 December 2008	Return made up to 25/08/08; no change of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 August 2007 (1 page)
30 November 2007	Total exemption small company accounts made up to 31 August 2007 (1 page)
18 October 2007	Return made up to 25/08/07; full list of members (7 pages)
18 October 2007	Return made up to 25/08/07; full list of members (7 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
25 August 2006	Incorporation (20 pages)
25 August 2006	Incorporation (20 pages)

Woodgrove Building Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses