WOODHEAD REGENERATION LTD - MANSFIELD


Company Profile Company Filings

Overview

WOODHEAD REGENERATION LTD is a Private Limited Company from MANSFIELD and has the status: Active.
WOODHEAD REGENERATION LTD was incorporated 20 years ago on 12/11/2003 and has the registered number: 04960792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

WOODHEAD REGENERATION LTD - MANSFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

HILARY CHESHIRE
EDWINSTOWE HOUSE HIGH STREET
MANSFIELD
NOTTINGHAMSHIRE
NG21 9PR

This Company Originates in : United Kingdom
Previous trading names include:
K-PANELS LIMITED (until 30/07/2014)
TWO & SIXPENCE LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

HILARY CHESHIRE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO ROBERT WOODHEAD Sep 1985 British Director 2019-03-14 CURRENT
MR DAVID PAUL WOODHEAD Jun 1955 British Director 2020-07-01 CURRENT
MRS HILARY AILSA CHESHIRE Mar 1960 British Director 2020-07-01 CURRENT
MRS HILARY AILSA CHESHIRE Mar 1960 British Secretary 2003-11-26 CURRENT
ARGUS NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2003-11-12 UNTIL 2003-11-26 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-12 UNTIL 2003-11-26 RESIGNED
MR DAVID PAUL WOODHEAD Jun 1955 British Director 2003-11-26 UNTIL 2020-07-01 RESIGNED
MRS TERESA ANNE WESTWOOD Apr 1971 British Director 2020-07-01 UNTIL 2022-09-14 RESIGNED
MR GLENN SIMON SLATER Jan 1972 British Director 2008-05-15 UNTIL 2011-10-31 RESIGNED
MR GLENN SIMON SLATER Jan 1972 British Director 2020-07-01 UNTIL 2022-09-14 RESIGNED
MRS SAMANTHA JANE SARGENT Jun 1974 British Director 2020-07-01 UNTIL 2022-09-15 RESIGNED
IAN HAMILTON FORBES May 1953 British Director 2004-05-11 UNTIL 2006-07-07 RESIGNED
MRS LINDSEY KATHRYN DAVIES Aug 1983 British Director 2010-03-01 UNTIL 2010-07-31 RESIGNED
MRS HILARY AILSA CHESHIRE Mar 1960 British Director 2003-11-26 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Woodhead Holdings Ltd 2016-07-30 Mansfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT WOODHEAD LIMITED ENDERBY ... FULL 41201 - Construction of commercial buildings
ROBERT WOODHEAD HOLDINGS LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
ARROW BUILDERS MERCHANTS (NORTH NOTTS.) LIMITED MANSFIELD Active DORMANT 99999 - Dormant Company
DORMANT 120 LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BLUE PLANET BUILDINGS (UK) LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EVE TRADES CIC NOTTINGHAM Dissolved... FULL 85590 - Other education n.e.c.
WOODHEAD ENTERPRISE LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
DRAGONFLY DEVELOPMENT LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHWOOD GROUP LTD. DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERSAHILL LIMITED WORKSOP ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUFFORD PASTURES ESTATES LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WOODHEAD REGENERATION SPV RUFFORD LIMITED MANSFIELD ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
WOODHEAD_REGENERATION_LIM - Accounts 2023-08-24 31-10-2022 £1,093,065 Cash £-73,019 equity
ACCOUNTS - Final Accounts 2022-03-08 31-10-2021 110,048 Cash 271,347 equity
ACCOUNTS - Final Accounts 2020-07-30 31-10-2019 63,996 Cash -2,985 equity

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