About

Registered Number: 06866970
Date of Incorporation: 01/04/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 13 St Helen's Road, Leamington Spa, CV31 3QF

 

Founded in 2009, Woodrose Developments Ltd has its registered office in Leamington Spa. There are 2 directors listed as Dorgan, Michael, Dorgan, Shona for Woodrose Developments Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORGAN, Michael 30 September 2011 - 1
DORGAN, Shona 30 September 2011 19 March 2013 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 25 April 2014
AD01 - Change of registered office address 25 April 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 10 April 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 15 November 2010
AA01 - Change of accounting reference date 11 November 2010
AD01 - Change of registered office address 05 November 2010
MG01 - Particulars of a mortgage or charge 18 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
395 - Particulars of a mortgage or charge 11 July 2009
395 - Particulars of a mortgage or charge 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
395 - Particulars of a mortgage or charge 10 June 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
NEWINC - New incorporation documents 01 April 2009

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 September 2010 Outstanding

N/A

Mortgage 09 July 2009 Outstanding

N/A

Mortgage 01 July 2009 Outstanding

N/A

Debenture 09 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.