The Woodpecker Inn Ltd

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the woodpecker inn ltd
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The Woodpecker Inn Ltd

05163943Private Limited With Share Capital

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
Incorporated

28/06/2004

Company Age

21 years

Directors

3

Employees

304

SIC Code

56103

Risk

very low risk

Company Overview

Registration, classification & business activity

The Woodpecker Inn Ltd (05163943) is a private limited with share capital incorporated on 28/06/2004 (21 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 56103 - take-away food shops and mobile food stands.

The woodpecker inn ltd is an accounting company based out of 34 anyards rd, cobham, england, united kingdom.

Private Limited With Share Capital
SIC: 56103
Medium
Incorporated 28/06/2004
TW184BP
304 employees

Financial Overview

Total Assets

£12.06M

Liabilities

£6.52M

Net Assets

£5.54M

Turnover

£11.84M

Cash

£0

Key Metrics

304

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

84
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:09-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Secretary Company With Name
Category:Officers
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Mortgage
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:28-04-2007
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2006
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Address
Date:24-08-2005
Legacy
Category:Capital
Date:06-07-2004
Legacy
Category:Address
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Incorporation Company
Category:Incorporation
Date:28-06-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts29/12/2024

Trading Addresses

Centrum House 36 Station Road, Egham, Surrey, TW209LF
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered

Contact

01555665161
www.woodpeckerinn.co.za
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP