Woods 4 Sale Ltd

Company Name	Woods 4 Sale Ltd
Directors	Lisa Amy Knowles and Jude Kieran Fielding
Company Status	Active
Company Number	04657216
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Lisa Amy Knowles
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2018(14 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Chapel Church Lane Huxley Chester CH3 9BH Wales

Director Name	Mr Jude Kieran Fielding
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Chapel Church Lane Huxley Chester CH3 9BH Wales

Director Name	Ms Geraldine Sybil Haden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felin Hen Farm Felin Hen Bangor Gwynedd LL57 4BB Wales

Secretary Name	Mr Jeremy Mark Fielding
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felin Hen Farm Felin Hen Bangor Gwynedd LL57 4BB Wales

Director Name	Mr Jeremy Mark Fielding
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 20 August 2021)
Role	Forestry Consultant
Country of Residence	United Kingdom
Correspondence Address	Jubilee Chapel Church Lane Huxley Chester CH3 9BH Wales

Secretary Name	Ms Geraldine Sybil Haden
Nationality	British
Status	Resigned
Appointed	22 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 19 December 2016)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	4 Church Farm Court Capenhurst Lane Capenhurst Chester CH1 6HE Wales

Director Name	Mr John William Marcus Winnall
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Jubilee Chapel Church Lane Huxley Chester CH3 9BH Wales

Contact

Website	woods4sale.co.uk
Email address	[email protected]
Telephone	01248 364362
Telephone region	Bangor (Gwynedd)

Location

Registered Address	Jubilee Chapel Church Lane Huxley Chester CH3 9BH Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Hargrave and Huxley
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	J.m. Fielding 99.00% Ordinary
50 at £1	G.s. Haden 1.00% Ordinary

Financials

Year	2014
Net Worth	£958,228
Cash	£145,009
Current Liabilities	£83,456

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
14 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
17 February 2022	Termination of appointment of Jeremy Mark Fielding as a director on 20 August 2021 (1 page)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
17 February 2022	Cessation of Jeremy Mark Fielding as a person with significant control on 20 August 2021 (1 page)
14 February 2022	Notification of Jude Kieran Fielding as a person with significant control on 20 August 2021 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
26 April 2021	Termination of appointment of John William Marcus Winnall as a director on 26 April 2021 (1 page)
5 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 January 2021	Appointment of Mr Jude Kieran Fielding as a director on 1 January 2021 (2 pages)
24 November 2020	Purchase of own shares. ANNOTATION Clarification â€œhmrc confirmation received that appropriate duty has been paid on this repurchaseâ€. (3 pages)
20 November 2020	Registered office address changed from 4 Church Farm Court Capenhurst Lane Capenhurst Chester CH1 6HE to Jubilee Chapel Church Lane Huxley Chester CH3 9BH on 20 November 2020 (1 page)
20 October 2020	Cancellation of shares. Statement of capital on 5 October 2020 GBP 4,950 (6 pages)
26 February 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
10 May 2019	Appointment of Mr John William Marcus Winnall as a director on 7 May 2019 (2 pages)
8 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
12 January 2018	Appointment of Mrs Lisa Amy Knowles as a director on 12 January 2018 (2 pages)
12 January 2018	Appointment of Mrs Lisa Amy Knowles as a director on 12 January 2018 (2 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Geraldine Sybil Haden as a secretary on 19 December 2016 (1 page)
22 December 2016	Termination of appointment of Geraldine Sybil Haden as a secretary on 19 December 2016 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (3 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5,000 (3 pages)
20 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5,000 (3 pages)
20 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5,000 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014	Director's details changed for Mr Jeremy Mark Fielding on 8 July 2014 (2 pages)
7 August 2014	Secretary's details changed for Ms Geraldine Sybil Haden on 9 June 2014 (1 page)
7 August 2014	Director's details changed for Mr Jeremy Mark Fielding on 8 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Jeremy Mark Fielding on 8 July 2014 (2 pages)
7 August 2014	Secretary's details changed for Ms Geraldine Sybil Haden on 9 June 2014 (1 page)
7 August 2014	Secretary's details changed for Ms Geraldine Sybil Haden on 9 June 2014 (1 page)
26 June 2014	Registered office address changed from Felin Hen Farm Felin Hen Road Bangor LL57 4BB on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from Felin Hen Farm Felin Hen Road Bangor LL57 4BB on 26 June 2014 (1 page)
21 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (4 pages)
21 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (4 pages)
21 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 5,000 (3 pages)
10 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 5,000 (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2010	Director's details changed for Jeremy Mark Fielding on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Jeremy Mark Fielding on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 February 2009	Return made up to 05/02/09; full list of members (3 pages)
24 February 2009	Return made up to 05/02/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2008	Return made up to 05/02/08; full list of members (2 pages)
20 February 2008	Return made up to 05/02/08; full list of members (2 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 March 2007	Return made up to 05/02/07; full list of members (6 pages)
10 March 2007	Return made up to 05/02/07; full list of members (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 March 2006	Return made up to 05/02/06; full list of members (6 pages)
6 March 2006	Return made up to 05/02/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 February 2005	Return made up to 05/02/05; full list of members (6 pages)
28 February 2005	Return made up to 05/02/05; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 March 2004	Return made up to 05/02/04; full list of members (6 pages)
5 March 2004	Return made up to 05/02/04; full list of members (6 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Director resigned (1 page)
24 October 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
24 October 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
5 February 2003	Incorporation (8 pages)
5 February 2003	Incorporation (8 pages)

Woods 4 Sale Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire