Woodhaw Investments Limited

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Woodhaw Investments Limited

00595127•Private Limited With Share Capital

Redlands Noe Lane, Shatton, Derbyshire, S330BG
01142306572

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Incorporated

10/12/1957

Company Age

68 years

Directors

6

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Woodhaw Investments Limited (00595127) is a private limited with share capital incorporated on 10/12/1957 (68 years old) and registered in derbyshire, S330BG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/12/1957
S330BG
2 employees

Financial Overview

Total Assets

£2.68M

Liabilities

£21.9K

Net Assets

£2.66M

Cash

£38.3K

Key Metrics

2

Employees

6

Directors

5

Shareholders

Board of Directors

4
R
roger jeremy cross
director
A
aidan james thomas cross
director
B
beverly ann cross
director
K
kate patricia wilkinson cross
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-07-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Annual Return
Date:16-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Annual Return
Date:06-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1998
Legacy
Category:Annual Return
Date:21-08-1998
Legacy
Category:Annual Return
Date:18-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:06-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1996
Legacy
Category:Annual Return
Date:04-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1995
Legacy
Category:Address
Date:11-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:17-08-1994
Legacy
Category:Annual Return
Date:07-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1992
Legacy
Category:Annual Return
Date:22-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1991
Legacy
Category:Annual Return
Date:20-08-1991
Legacy
Category:Annual Return
Date:17-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1990
Legacy
Category:Officers
Date:06-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1989
Legacy
Category:Annual Return
Date:13-12-1989
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1988
Legacy
Category:Annual Return
Date:26-09-1988
Legacy
Category:Officers
Date:04-08-1988
Resolution
Category:Resolution
Date:15-06-1988
Legacy
Category:Address
Date:17-02-1988
Legacy
Category:Officers
Date:14-01-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/05/2025
Latest Accounts31/03/2025

Trading Addresses

Redlands, Shatton, Bamford, Hope Valley, S330BGRegistered

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Contact

01142306572
Redlands Noe Lane, Shatton, Derbyshire, S330BG