WOOLDRIDGE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Termination of appointment of Charlotte Porterfield as a secretary on 2024-02-28 |
| 27/03/2527 March 2025 | Termination of appointment of Charles James Wooldridge as a director on 2024-02-28 |
| 27/03/2527 March 2025 | Termination of appointment of Marcus Mainwaring as a director on 2024-02-28 |
| 18/03/2518 March 2025 | Administrator's progress report |
| 07/02/257 February 2025 | Notice of extension of period of Administration |
| 26/09/2426 September 2024 | Administrator's progress report |
| 18/05/2418 May 2024 | Result of meeting of creditors |
| 01/05/241 May 2024 | Statement of administrator's proposal |
| 27/04/2427 April 2024 | Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-04-27 |
| 11/03/2411 March 2024 | Appointment of an administrator |
| 05/10/235 October 2023 | Appointment of Mrs Charlotte Porterfield as a secretary on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Julie Thomas as a secretary on 2023-10-05 |
| 05/10/235 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-01-31 |
| 21/09/2221 September 2022 | Appointment of Mrs Julie Thomas as a secretary on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Peter John Merry as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Peter John Merry as a secretary on 2022-09-21 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 19/10/2119 October 2021 | Registration of charge 042273080032, created on 2021-10-12 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 23/07/2023 July 2020 | COMPANY NAME CHANGED HERONSBROOK HOMES LIMITED CERTIFICATE ISSUED ON 23/07/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN KING |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR MARCUS MAINWARING |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080031 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080024 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080022 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080026 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080028 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080025 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080023 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080030 |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR CHARLES JAMES WOOLDRIDGE |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080029 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080028 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080021 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080027 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEN KING / 01/07/2014 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080026 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080025 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080024 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080023 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080022 |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080021 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIDLEY |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/07/1121 July 2011 | PREVEXT FROM 30/01/2011 TO 31/01/2011 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR GRAHAM WOOLDRIDGE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOLDRIDGE |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MERRY / 31/05/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 30/01/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 30/01/08 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 30/01/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/01/06 |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 30/01/04 |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 30/01/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/01/02 |
| 14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/01/02 |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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