| Company Name | Sanwood Developments Limited |
|---|---|
| Director | Stephen Woodall |
| Company Status | Active |
| Company Number | 01335444 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1977(46 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Woodall |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2022(44 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Mr Stephen Woodall |
|---|---|
| Status | Current |
| Appointed | 14 January 2022(44 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Neil Michael Sankey |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(15 years after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 497 Winwick Road Warrington Cheshire WA2 8QF |
| Director Name | Mr Kenneth Woodall |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(15 years after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 14 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Henley Close Appleton Warrington Cheshire WA4 5LY |
| Secretary Name | Winifred Mary Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(15 years after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 19 September 2007) |
| Role | Company Director |
| Correspondence Address | 10 Henley Close Appleton Warrington Cheshire WA4 5LY |
| Secretary Name | Kenneth Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(29 years, 12 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 14 January 2022) |
| Role | Company Director |
| Correspondence Address | 10 Henley Close Appleton Warrington Cheshire WA4 5LY |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Mr Kenneth Woodall 50.00% Ordinary |
|---|---|
| 3.8k at £1 | Mr Graham Sankey 25.00% Ordinary |
| 3.8k at £1 | Mrs Lynne Sergent 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £377,026 |
| Cash | £93,331 |
| Current Liabilities | £25,182 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 20 February 1981 | Delivered on: 27 February 1981 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings in cheshire warrington comprised in a lease dated 24/1/80. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 29 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 17 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 22 September 2017 | Notification of Kenneth Woodall as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Notification of Kenneth Woodall as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 15 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 October 2014 (16 pages) |
| 11 December 2014 | Appointment of Kenneth Woodall as a secretary on 15 October 2007 (2 pages) |
| 11 December 2014 | Appointment of Kenneth Woodall as a secretary on 15 October 2007 (2 pages) |
| 11 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 October 2014 (16 pages) |
| 17 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
Statement of capital on 2014-10-17
|
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (4 pages) |
| 28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 28 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Kenneth Woodall on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Kenneth Woodall on 28 October 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 7 November 2008 | Appointment terminated director neil sankey (1 page) |
| 7 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 7 November 2008 | Appointment terminated director neil sankey (1 page) |
| 19 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 November 2007 | Return made up to 13/10/07; no change of members
|
| 6 November 2007 | Return made up to 13/10/07; no change of members
|
| 26 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 24 January 2006 | Return made up to 13/10/05; full list of members; amend (7 pages) |
| 24 January 2006 | Return made up to 13/10/05; full list of members; amend (7 pages) |
| 23 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 29 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 28 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 14 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 19 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 24 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 19 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 24 November 1998 | Return made up to 25/10/98; no change of members
|
| 24 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 24 November 1998 | Return made up to 25/10/98; no change of members
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| 24 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 12 January 1998 | Return made up to 25/10/97; full list of members (5 pages) |
| 12 January 1998 | Return made up to 25/10/97; full list of members (5 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 31 October 1996 | Return made up to 25/10/96; no change of members
|
| 31 October 1996 | Return made up to 25/10/95; no change of members (4 pages) |
| 31 October 1996 | Return made up to 25/10/95; no change of members (4 pages) |
| 31 October 1996 | Return made up to 25/10/96; no change of members
|
| 28 August 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |