• UK
  • WOOLDRIDGE DEVELOPMENTS LTD - 1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP, United Kingdom

Company Information

Company registration number
04227308
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP UK

Management

Managing Directors
MAINWARING, Marcus
WOOLDRIDGE, Charles James
WOOLDRIDGE, Graham
Company secretaries
PORTERFIELD, Charlotte

Company Details

Type of Business
ltd
Incorporated
2001-06-01
Age Of Company
2001-06-01 23 years
SIC/NACE
41202

Ownership

Beneficial Owners
Mr Graham John Wooldridge
Panther 1919 Ltd

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
HERONSBROOK HOMES LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-01-31
Last Return Made Up To:
2013-06-01
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

WOOLDRIDGE DEVELOPMENTS LTD Company Description

WOOLDRIDGE DEVELOPMENTS LTD is a ltd registered in United Kingdom with the Company reg no 04227308. Its current trading status is "live". It was registered 2001-06-01. It was previously called HERONSBROOK HOMES LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-06-01.It can be contacted at 1St Floor 21 Station Road .
More information

Get WOOLDRIDGE DEVELOPMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wooldridge Developments Ltd - 1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP, United Kingdom

2001-06-01 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-27) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2024-03-11) - AM01

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  • accounts-with-accounts-type-small (2023-02-14) - AA

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-10-05) - TM02

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  • change-account-reference-date-company-previous-extended (2023-10-05) - AA01

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  • appoint-person-secretary-company-with-name-date (2023-10-05) - AP03

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-09-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-21) - TM02

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • accounts-with-accounts-type-small (2021-01-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01

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  • accounts-with-accounts-type-small (2021-10-28) - AA

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  • resolution (2020-07-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

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  • accounts-with-accounts-type-small (2019-11-05) - AA

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • mortgage-satisfy-charge-full (2018-05-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01

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  • mortgage-satisfy-charge-full (2018-05-22) - MR04

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  • accounts-with-accounts-type-small (2018-11-02) - AA

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • accounts-with-accounts-type-full (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • accounts-with-accounts-type-full (2016-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-25) - MR01

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  • mortgage-satisfy-charge-full (2016-01-13) - MR04

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  • appoint-person-director-company-with-name-date (2016-11-14) - AP01

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  • change-person-director-company-with-change-date (2015-06-03) - CH01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-29) - MR01

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  • mortgage-satisfy-charge-full (2014-10-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • accounts-with-accounts-type-full (2013-11-01) - AA

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  • accounts-with-accounts-type-full (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-full (2011-11-01) - AA

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  • change-account-reference-date-company-previous-extended (2011-07-21) - AA01

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  • accounts-with-accounts-type-full (2011-03-02) - AA

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  • appoint-person-director-company-with-name (2011-01-14) - AP01

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  • termination-director-company-with-name (2010-12-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • accounts-with-accounts-type-full (2009-12-07) - AA

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  • legacy (2009-06-09) - 363a

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  • legacy (2008-06-13) - 363a

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  • accounts-with-accounts-type-full (2008-09-03) - AA

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  • legacy (2008-06-24) - 395

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  • legacy (2007-10-13) - 395

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  • legacy (2007-09-30) - 288a

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  • accounts-with-accounts-type-full (2007-09-23) - AA

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  • legacy (2007-08-03) - 395

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  • legacy (2007-06-04) - 363a

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  • legacy (2007-12-21) - 395

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  • legacy (2006-02-17) - 395

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  • legacy (2006-03-04) - 395

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  • legacy (2006-05-19) - 288b

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  • legacy (2006-06-02) - 288c

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  • legacy (2006-03-24) - 288b

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  • legacy (2006-08-11) - 395

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  • legacy (2006-10-04) - 395

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  • legacy (2006-10-21) - 395

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  • legacy (2006-11-17) - 395

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  • accounts-with-accounts-type-full (2006-12-05) - AA

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  • legacy (2006-06-02) - 363a

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  • legacy (2005-10-11) - 288b

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  • accounts-with-accounts-type-full (2005-09-20) - AA

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  • legacy (2005-09-16) - 395

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  • legacy (2005-07-07) - 395

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  • legacy (2005-06-10) - 363s

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  • legacy (2005-06-09) - 288a

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  • legacy (2004-01-31) - 395

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  • legacy (2004-02-06) - 395

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  • legacy (2004-06-09) - 395

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  • legacy (2004-06-14) - 363s

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  • legacy (2004-08-28) - 403a

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  • legacy (2004-08-05) - 395

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  • accounts-with-accounts-type-full (2004-10-15) - AA

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  • legacy (2004-12-04) - 395

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  • legacy (2003-12-05) - 288a

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  • legacy (2003-12-04) - 288b

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  • legacy (2003-11-07) - 395

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  • accounts-with-accounts-type-full (2003-08-19) - AA

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  • legacy (2003-06-16) - 363s

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  • legacy (2003-05-17) - 395

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  • legacy (2002-03-14) - 225

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  • accounts-with-accounts-type-full (2002-08-03) - AA

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  • legacy (2002-08-18) - 363s

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  • legacy (2002-11-15) - 395

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  • legacy (2001-07-12) - 288b

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  • legacy (2001-07-12) - 288a

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  • legacy (2001-07-12) - 287

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  • incorporation-company (2001-06-01) - NEWINC

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