About

Registered Number: 01840943
Date of Incorporation: 15/08/1984 (34 years and 3 months ago)
Company Status: Active
Registered Address: Landscapes House 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, West Midlands, CV5 9AB

 

English Woodlands Ltd was founded on 15 August 1984 with its registered office in Coventry, West Midlands. The companies directors are Rhodes, Jonathan Edward, Rhodes, Jonathan Edward, Copp, Christine Marie, Graham, Douglas John, Saville, Paul, Bell, Ian Stuart, Fitter, Roger Midlane, Goldstein, Robert Frank, Hampson, Robert William, Hardcastle, John Michael, Holland, Peter John, Hunt, Martin Robert, Oliver, Mark James, Rosling, Edward Peter Charles, Smith, Philip John, Stanford, Terry, Stephens, Simon, Wilson, Stuart Callum. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RHODES, Jonathan Edward 31 August 2017 - 1
GRAHAM, Douglas John 20 February 2015 31 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 07 October 2017
AP01 - Appointment of director 05 September 2017
AP03 - Appointment of secretary 05 September 2017
TM02 - Termination of appointment of secretary 05 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 06 January 2016
AA01 - Change of accounting reference date 18 December 2015
AR01 - Annual Return 05 May 2015
AP03 - Appointment of secretary 20 February 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 04 January 2011
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 29 April 2010
225 - Change of Accounting Reference Date 05 September 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 07 June 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
363a - Annual Return 22 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 16 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 01 July 2008
RESOLUTIONS - N/A 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 06 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
363s - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
287 - Change in situation or address of Registered Office 14 October 2005
363a - Annual Return 07 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
AA - Annual Accounts 28 July 2005
288b - Notice of resignation of directors or secretaries 24 July 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
AA - Annual Accounts 06 January 2004
AA - Annual Accounts 06 July 2003
363s - Annual Return 06 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 28 March 2001
363s - Annual Return 12 April 2000
RESOLUTIONS - N/A 22 February 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 29 March 1999
AA - Annual Accounts 31 July 1998
AUD - Auditor's letter of resignation 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
287 - Change in situation or address of Registered Office 25 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1998
363s - Annual Return 28 April 1998
288a - Notice of appointment of directors or secretaries 01 October 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 11 February 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 18 April 1996
288 - N/A 10 May 1995
363s - Annual Return 10 May 1995
288 - N/A 26 April 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 23 June 1994
363s - Annual Return 12 May 1994
287 - Change in situation or address of Registered Office 09 March 1994
AA - Annual Accounts 09 January 1994
288 - N/A 15 July 1993
AA - Annual Accounts 15 July 1993
395 - Particulars of a mortgage or charge 18 November 1992
AA - Annual Accounts 30 July 1992
363s - Annual Return 29 June 1992
AA - Annual Accounts 21 August 1991
363a - Annual Return 21 June 1991
395 - Particulars of a mortgage or charge 20 February 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
RESOLUTIONS - N/A 25 July 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 1989
123 - Notice of increase in nominal capital 25 July 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 04 May 1989
287 - Change in situation or address of Registered Office 04 January 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 16 April 1987
363 - Annual Return 16 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1986
287 - Change in situation or address of Registered Office 05 June 1986
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986
CERTNM - Change of name certificate 26 November 1984
NEWINC - New incorporation documents 15 August 1984

Mortgages & Charges

Description Date Status Charge by
A credit agreement 11 November 1992 Fully Satisfied

N/A

Legal mortgage 15 February 1991 Fully Satisfied

N/A

Mortgage debenture 07 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.