About

Registered Number: 01840943
Date of Incorporation: 15/08/1984 (35 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

 

Based in West Midlands, English Woodlands Ltd was registered on 15 August 1984, it has a status of "Active". We do not know the number of employees at the organisation. The organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITTER, Roger Midlane N/A 14 July 1992 1
HARDCASTLE, John Michael N/A 15 October 1992 1
ROSLING, Edward Peter Charles N/A 10 June 1998 1
STANFORD, Terry N/A 10 June 1998 1
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 11 October 2019
CS01 - N/A 09 April 2019
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.