Woodblane Investments Limited

Company Name	Woodblane Investments Limited
Company Status	Active
Company Number	02734121
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	24 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 1994(2 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 1994(2 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	03 August 2018(26 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 days after company formation)
Appointment Duration	10 years, 7 months (resigned 07 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(11 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	jones-contracts.co.uk

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dean Bank Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

17 November 1997	Delivered on: 22 November 1997 Satisfied on: 29 June 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a stafford court and also k/a 139-173 washway road sale greater manchester. Fully Satisfied
21 January 1993	Delivered on: 28 January 1993 Satisfied on: 20 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 139-173 (odd numbers) and 141A washway road sale and 264-266 marsland road sale trafford greater manchester t/nos GM501402 GM317927 GM179376 and GM125832. Fully Satisfied

17 November 1997

Delivered on: 22 November 1997
Satisfied on: 29 June 2002
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a stafford court and also k/a 139-173 washway road sale greater manchester.
Fully Satisfied

21 January 1993

Delivered on: 28 January 1993
Satisfied on: 20 January 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a 139-173 (odd numbers) and 141A washway road sale and 264-266 marsland road sale trafford greater manchester t/nos GM501402 GM317927 GM179376 and GM125832.
Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
27 December 2023	Accounts for a dormant company made up to 30 April 2023 (5 pages)
18 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
6 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
2 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
13 August 2018	Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages)
13 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (6 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (6 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
24 December 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
24 December 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
15 January 2007	Return made up to 28/12/06; full list of members (2 pages)
15 January 2007	Return made up to 28/12/06; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
6 January 2006	Return made up to 28/12/05; full list of members (2 pages)
6 January 2006	Return made up to 28/12/05; full list of members (2 pages)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
25 January 2005	Return made up to 28/12/04; full list of members (7 pages)
25 January 2005	Return made up to 28/12/04; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
11 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
31 December 2003	Full accounts made up to 30 April 2003 (14 pages)
31 December 2003	Full accounts made up to 30 April 2003 (14 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
13 January 2003	Return made up to 28/12/02; full list of members (8 pages)
13 January 2003	Return made up to 28/12/02; full list of members (8 pages)
21 November 2002	Full accounts made up to 30 April 2002 (14 pages)
21 November 2002	Full accounts made up to 30 April 2002 (14 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2002	Auditor's resignation (2 pages)
16 June 2002	Auditor's resignation (2 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
19 December 2001	Full accounts made up to 30 April 2001 (12 pages)
19 December 2001	Full accounts made up to 30 April 2001 (12 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
5 January 2001	Full accounts made up to 30 April 2000 (11 pages)
5 January 2001	Full accounts made up to 30 April 2000 (11 pages)
7 March 2000	Full accounts made up to 30 April 1999 (11 pages)
7 March 2000	Full accounts made up to 30 April 1999 (11 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Full accounts made up to 30 April 1998 (11 pages)
10 December 1998	Full accounts made up to 30 April 1998 (11 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1997	Particulars of mortgage/charge (3 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
17 November 1997	Full accounts made up to 30 April 1997 (11 pages)
17 November 1997	Full accounts made up to 30 April 1997 (11 pages)
24 January 1997	Return made up to 28/12/96; no change of members (10 pages)
24 January 1997	Return made up to 28/12/96; no change of members (10 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
20 November 1996	Full accounts made up to 30 April 1996 (10 pages)
20 November 1996	Full accounts made up to 30 April 1996 (10 pages)
19 January 1996	Return made up to 28/12/95; full list of members (15 pages)
19 January 1996	Return made up to 28/12/95; full list of members (15 pages)
8 January 1996	Auditor's resignation (1 page)
8 January 1996	Auditor's resignation (1 page)
7 December 1995	Full accounts made up to 30 April 1995 (10 pages)
7 December 1995	Full accounts made up to 30 April 1995 (10 pages)
9 August 1995	Return made up to 24/07/95; change of members (18 pages)
9 August 1995	Return made up to 24/07/95; change of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)