| Company Name | Woodward & Falconer Property Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09564018 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2015(9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeremy Alan Woodward |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2015(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 High Street Tarporley Cheshire CW6 0DP |
| Director Name | Mr Duncan Charles Falconer |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Egerton Arms Whitchurch Road Broxton Chester CH3 9JW Wales |
| Director Name | Mr Wayne Paul Barlow |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(2 years, 12 months after company formation) |
| Appointment Duration | 6 years |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 High Street Tarporley Cheshire CW6 0DP |
| Director Name | Mr Duncan Charles Falconer |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | The Egerton Arms Whitchurch Road Broxton Chester CH3 9JW Wales |
Contact
| Website | www.woodwardandfalconer.com |
|---|---|
| Telephone | 01928 740977 |
| Telephone region | Runcorn |
Location
| Registered Address | 67 High Street Tarporley Cheshire CW6 0DP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 days from now) |
Filing History
| 23 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 28 April 2023 with updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 3 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 15 March 2021 | Registered office address changed from The Egerton Arms Whitchurch Road Broxton Chester CH3 9JW United Kingdom to 67 High Street Tarporley Cheshire CW6 0DP on 15 March 2021 (1 page) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 25 April 2018 | Appointment of Mr Wayne Paul Barlow as a director on 25 April 2018 (2 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 5 May 2016 | Appointment of M\R Duncan Charles Falconer as a director on 1 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Appointment of M\R Duncan Charles Falconer as a director on 1 April 2016 (2 pages) |
| 26 April 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
| 26 April 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
| 7 October 2015 | Termination of appointment of Duncan Charles Falconer as a director on 22 September 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Duncan Charles Falconer as a director on 22 September 2015 (2 pages) |
| 28 April 2015 | Incorporation Statement of capital on 2015-04-28
|
| 28 April 2015 | Incorporation Statement of capital on 2015-04-28
|