WOODLAND CORPORATE INTERIORS LIMITED - HARLOW


Company Profile Company Filings

Overview

WOODLAND CORPORATE INTERIORS LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
WOODLAND CORPORATE INTERIORS LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WOODLAND CORPORATE INTERIORS LIMITED - HARLOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 13 WEST PLACE
HARLOW
CM20 2GY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JEREMY STRINGER Aug 1974 British Director 2023-03-16 CURRENT
ROBERT SPURGEON Feb 1965 British Director 2018-01-01 CURRENT
KEVIN JOHNSTON Jun 1958 British Director 2003-12-15 CURRENT
MR JONATHAN PETER GOWER Feb 1970 British Director 2024-01-10 CURRENT
MR STEPHEN BAYLISS Sep 1982 British Director 2023-03-16 CURRENT
DEBRA SUSAN JOHNSTON Jun 1963 British Director 2003-06-03 UNTIL 2005-02-01 RESIGNED
STEPHEN JAMES CADMAN Nov 1956 British Director 2005-02-01 UNTIL 2023-03-16 RESIGNED
PAUL JENNINGS Jul 1969 Secretary 2003-06-03 UNTIL 2003-12-15 RESIGNED
DEBRA SUSAN JOHNSTON Jun 1963 British Secretary 2003-12-15 UNTIL 2023-03-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-03 UNTIL 2003-06-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-03 UNTIL 2003-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arbury Commercial Refurbishments Limited 2023-03-16 Corby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Johnston 2016-04-06 - 2023-03-16 6/1958 Bishop Stortford   Hertfordshire Significant influence or control
Mr Stephen James Cadman 2016-04-06 - 2023-03-16 11/1956 Braintree   Essex Significant influence or control
Mr Stephen James Cadman 2016-04-06 - 2023-03-16 11/1956 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lynn Cadman 2016-04-06 - 2023-03-16 5/1957 Braintree   Essex Ownership of shares 25 to 50 percent
Mr Kevin Johnston 2016-04-06 - 2023-03-16 6/1958 Bishop Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Debra Johnston 2016-04-06 - 2023-03-16 6/1963 Bishops Stortford   Hertfordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WOODLAND_CORPORATE_INTERI - Accounts 2023-09-21 30-04-2023 £447,929 Cash £1,081,996 equity
Woodland Corporate Interiors Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 31-12-2021 £805,296 Cash £786,253 equity
Woodland Corporate Interiors Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-12-2020 £721,608 Cash £634,604 equity
Woodland Corporate Interiors Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-12-2018 £965,534 Cash £590,421 equity
Woodland Corporate Interiors Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £497,015 Cash £330,226 equity
Woodland Corporate Interiors Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £665,591 Cash £402,632 equity
Woodland Corporate Interiors Limited - Limited company - abbreviated - 11.9 2016-04-07 31-12-2015 £729,867 Cash £461,406 equity
Woodland Corporate Interiors Limited - Limited company - abbreviated - 11.6 2015-07-02 31-12-2014 £349,917 Cash £396,133 equity
Woodland Corporate Interiors Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-12-2013 £411,006 Cash £345,493 equity

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