Founded in 2003, Woodberry House Ltd have registered office in Haslemere, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The business has 7 directors listed as Morley, David Stephen, Randle, Mark, Gardner, Paul John, Lambell, Nick, Newman, Dale, Thorpe, Steven, Unwin, Karen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORLEY, David Stephen | 01 August 2007 | - | 1 |
RANDLE, Mark | 10 March 2004 | - | 1 |
GARDNER, Paul John | 30 May 2003 | 10 March 2004 | 1 |
LAMBELL, Nick | 10 March 2004 | 04 October 2012 | 1 |
NEWMAN, Dale | 10 March 2004 | 01 January 2005 | 1 |
THORPE, Steven | 30 May 2003 | 10 March 2004 | 1 |
UNWIN, Karen | 10 March 2004 | 01 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 16 June 2020 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 16 March 2018 | |
AD01 - Change of registered office address | 13 December 2017 | |
AD01 - Change of registered office address | 11 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 05 June 2017 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 11 July 2013 | |
CH01 - Change of particulars for director | 11 July 2013 | |
CH04 - Change of particulars for corporate secretary | 11 July 2013 | |
AA - Annual Accounts | 13 June 2013 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 10 May 2010 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 13 May 2009 | |
363s - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
363s - Annual Return | 10 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
AA - Annual Accounts | 23 February 2007 | |
287 - Change in situation or address of Registered Office | 10 February 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 23 June 2005 | |
225 - Change of Accounting Reference Date | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
287 - Change in situation or address of Registered Office | 07 June 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 07 June 2005 | |
363s - Annual Return | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
NEWINC - New incorporation documents | 30 May 2003 |