HUNTLEY WOOD INVESTMENTS LTD - UTTOXETER
| Company Profile | Company Filings |
Overview
HUNTLEY WOOD INVESTMENTS LTD is a Private Limited Company from UTTOXETER and has the status: Active.
HUNTLEY WOOD INVESTMENTS LTD was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HUNTLEY WOOD INVESTMENTS LTD was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HUNTLEY WOOD INVESTMENTS LTD - UTTOXETER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 17 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE
UTTOXETER
STAFFORDSHIRE
ST14 8LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID UNWIN | Sep 1948 | British | Director | 2023-11-21 | CURRENT |
| MS REGINA MARIE BOWATER | Secretary | 2023-11-21 | CURRENT | ||
| MR DAVID GEORGE UNWIN | Dec 1977 | British | Director | 2016-09-14 UNTIL 2016-09-14 | RESIGNED |
| MR DAVID JOSEPH UNWIN | Oct 1948 | British | Director | 2011-12-09 UNTIL 2013-10-25 | RESIGNED |
| MR DAVID GEORGE UNWIN | Dec 1977 | British | Director | 2013-10-25 UNTIL 2014-05-28 | RESIGNED |
| MR DAVID GEORGE UNWIN | Dec 1977 | British | Director | 2018-09-15 UNTIL 2023-11-21 | RESIGNED |
| MR ANTHONY BATEY | Oct 1957 | British | Director | 2014-05-27 UNTIL 2016-09-14 | RESIGNED |
| MR KEITH JOHN BOOTH | Jun 1953 | British | Director | 2016-09-14 UNTIL 2018-09-15 | RESIGNED |
| MRS CAROLINE JANE WHITEHALL | Secretary | 2019-08-01 UNTIL 2022-01-10 | RESIGNED | ||
| MISS LYNDSEY ASH | Secretary | 2023-07-01 UNTIL 2023-11-21 | RESIGNED | ||
| DAVID JOSEPH UNWIN | Oct 1948 | British | Director | 2009-07-13 UNTIL 2010-02-10 | RESIGNED |
| MR DAVID GEORGE UNWIN | Dec 1977 | British | Director | 2009-03-26 UNTIL 2011-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David George Unwin | 2016-04-06 | 12/1977 | Uttoxeter Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Huntley Wood Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 30-06-2023 | £302 Cash £802,900 equity |
| Huntley Wood Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-06-2022 | £245 Cash £794,350 equity |
| Huntley Wood Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-02 | 30-06-2021 | £252 Cash £1,957,914 equity |
| HUNTLEY_WOOD_INVESTMENTS_ - Accounts | 2021-12-21 | 30-06-2020 | £93 Cash £2,011,279 equity |
| HUNTLEY_WOOD_INVESTMENTS_ - Accounts | 2020-03-27 | 30-06-2019 | £189 Cash £1,772,633 equity |
| HUNTLEY_WOOD_INVESTMENTS_ - Accounts | 2018-11-29 | 30-06-2018 | £2,247 Cash £1,185,273 equity |
| HUNTLEY_WOOD_INVESTMENTS_ - Accounts | 2017-09-30 | 31-12-2016 | |
| HUNTLEY_WOOD_INVESTMENTS_ - Accounts | 2016-10-01 | 31-12-2015 | £4,202 Cash £332,478 equity |
| HUNTLEY_WOOD_INVESTMENTS_ - Accounts | 2015-09-29 | 31-12-2014 | £753,033 equity |
| HUNTLEY_WOOD_INVESTMENTS_ - Accounts | 2014-10-01 | 31-12-2013 | £3 Cash £-154,438 equity |