Having been setup in 1987, Woodfield Developments Ltd has its registered office in Drybrook, it's status at Companies House is "Active". The organisation does not have any directors listed at Companies House. We do not know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| TM02 - Termination of appointment of secretary | 10 September 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| MR04 - N/A | 03 August 2018 | |
| MR04 - N/A | 03 August 2018 | |
| MR01 - N/A | 25 June 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 April 2017 | |
| MR01 - N/A | 31 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR05 - N/A | 24 February 2017 | |
| MR04 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| MR05 - N/A | 04 November 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| CH01 - Change of particulars for director | 26 May 2015 | |
| CH01 - Change of particulars for director | 26 May 2015 | |
| CH03 - Change of particulars for secretary | 26 May 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| MR01 - N/A | 01 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA01 - Change of accounting reference date | 21 July 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 395 - Particulars of a mortgage or charge | 28 May 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| RESOLUTIONS - N/A | 01 December 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 395 - Particulars of a mortgage or charge | 14 August 2003 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 19 June 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 26 March 2001 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 3.6 - Abstract of receipt and payments in receivership | 23 December 1998 | |
| 405(2) - Notice of ceasing to act of Receiver | 04 August 1998 | |
| 405(2) - Notice of ceasing to act of Receiver | 28 July 1998 | |
| 353 - Register of members | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 July 1998 | |
| 405(1) - Notice of appointment of Receiver | 23 December 1997 | |
| 405(1) - Notice of appointment of Receiver | 23 December 1997 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 08 September 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 January 1996 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 288 - N/A | 10 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 October 1994 | |
| 363s - Annual Return | 20 September 1994 | |
| RESOLUTIONS - N/A | 30 June 1994 | |
| RESOLUTIONS - N/A | 30 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
| 287 - Change in situation or address of Registered Office | 30 June 1994 | |
| 123 - Notice of increase in nominal capital | 30 June 1994 | |
| 287 - Change in situation or address of Registered Office | 16 May 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 395 - Particulars of a mortgage or charge | 24 September 1992 | |
| 363b - Annual Return | 19 August 1992 | |
| 363a - Annual Return | 02 April 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| AA - Annual Accounts | 27 February 1991 | |
| RESOLUTIONS - N/A | 17 February 1991 | |
| 287 - Change in situation or address of Registered Office | 23 January 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| CERTNM - Change of name certificate | 21 May 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 02 February 1990 | |
| 395 - Particulars of a mortgage or charge | 05 December 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| PUC 5 - N/A | 06 May 1988 | |
| PUC 2 - N/A | 06 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1988 | |
| RESOLUTIONS - N/A | 19 February 1988 | |
| CERTNM - Change of name certificate | 18 February 1988 | |
| 288 - N/A | 06 January 1988 | |
| 288 - N/A | 06 January 1988 | |
| 287 - Change in situation or address of Registered Office | 06 January 1988 | |
| NEWINC - New incorporation documents | 13 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2018 | Outstanding |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 18 April 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal mortgage | 15 January 2013 | Outstanding |
N/A |
| Legal charge | 17 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 19 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 06 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 10 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 10 July 2003 | Fully Satisfied |
N/A |
| Debenture | 12 June 2003 | Fully Satisfied |
N/A |
| Deed of charge | 05 April 2002 | Fully Satisfied |
N/A |
| Mortgage | 15 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 26 September 1990 | Fully Satisfied |
N/A |
| Mortgage | 22 November 1988 | Fully Satisfied |
N/A |
