| Company Name | Woodward & Falconer Management Co Limited |
|---|---|
| Director | Jeremy Alan Woodward |
| Company Status | Active |
| Company Number | 09655720 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2015(8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jeremy Alan Woodward |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2015(4 days after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Celtic Arms Northop Country Park, Northop Mold Flintshire CH7 6WA Wales |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Duncan Charles Falconer |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2015(4 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 September 2022) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Celtic Arms Northop Country Park, Northop Mold Flintshire CH7 6WA 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 | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months from now) |
Filing History
| 23 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 29 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 2 October 2022 | Termination of appointment of Duncan Charles Falconer as a director on 30 September 2022 (1 page) |
| 19 August 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 August 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 13 March 2021 | Registered office address changed from The Egerton Arms Whitchurch Road Broxton Chester Cheshire CH3 9JW England to 67 High Street Tarporley Cheshire CW6 0DP on 13 March 2021 (1 page) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 September 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 August 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 25 April 2018 | Registered office address changed from The Celtic Arms Northop Country Park Northop Mold Flintshire CH7 6WA United Kingdom to The Egerton Arms Whitchurch Road Broxton Chester Cheshire CH3 9JW on 25 April 2018 (1 page) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 July 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 26 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (3 pages) |
| 26 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (3 pages) |
| 1 July 2015 | Appointment of Mr Duncan Charles Falconer as a director on 28 June 2015 (2 pages) |
| 1 July 2015 | Appointment of Mr Duncan Charles Falconer as a director on 28 June 2015 (2 pages) |
| 1 July 2015 | Termination of appointment of Jonathon Charles Round as a director on 28 June 2015 (1 page) |
| 1 July 2015 | Appointment of Mr Jeremy Alan Woodward as a director on 28 June 2015 (2 pages) |
| 1 July 2015 | Appointment of Mr Jeremy Alan Woodward as a director on 28 June 2015 (2 pages) |
| 1 July 2015 | Termination of appointment of Jonathon Charles Round as a director on 28 June 2015 (1 page) |
| 24 June 2015 | Incorporation
Statement of capital on 2015-06-24
|
| 24 June 2015 | Incorporation
Statement of capital on 2015-06-24
|