A D WOODLEY HOLDINGS LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

A D WOODLEY HOLDINGS LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Dissolved - no longer trading.
A D WOODLEY HOLDINGS LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982533. The accounts status is TOTAL EXEMPTION FULL.

A D WOODLEY HOLDINGS LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

NORTHFIELDS FARM, STRETTON ON
GLOUCESTERSHIRE
GL56 9RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY RITA WEAR Jan 1948 British Director 2000-07-27 CURRENT
MR JOHN CYRIL WOODLEY Mar 1944 British Director 2000-07-27 CURRENT
MRS ANNE MAY HODGSON Jan 1948 British Director 2000-07-27 CURRENT
JANET WOODLEY British Secretary 2004-06-11 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2000-04-28 UNTIL 2000-07-27 RESIGNED
MR KEITH ERNEST WOODLEY Jun 1938 British Director 2000-07-27 UNTIL 2009-11-20 RESIGNED
ALAN DWIGHT WOODLEY Sep 1933 British Director 2000-07-27 UNTIL 2021-06-22 RESIGNED
DUDLEY GORDON CARPENTER Aug 1942 British Director 2000-10-04 UNTIL 2005-05-19 RESIGNED
BAYSHILL MANAGEMENT LIMITED Director 2000-04-28 UNTIL 2000-07-27 RESIGNED
NEIL JOHN BIGGS Sep 1959 British Secretary 2000-07-27 UNTIL 2004-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Dwight Woodley 2016-04-06 - 2021-06-22 9/1933 Significant influence or control
Mr John Cyril Woodley 2016-04-06 3/1944 Rugby   Warwickshire Significant influence or control
Mrs Anne May Hodgson 2016-04-06 1/1948 Trelleck   Monmouth Significant influence or control
Mrs Mary Rita Wear 2016-04-06 1/1948 Driffield   East Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.D.WOODLEY LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BEDSTONE EDUCATIONAL TRUST LIMITED LLANYMYNECH UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
THE WYCHWOOD GOLF CLUB LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ASTROP FARMS LIMITED BANBURY Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HEALTHCARE SERVICES GROUP LIMITED KEMPSTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
71 HIGHBURY HILL LIMITED LONDON Active DORMANT 55900 - Other accommodation
XTRAC TRUSTEES LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
FORBES PROPERTY DEVELOPMENT LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SPECIALIST STRUCTURES LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSOCIATED STEALTH CONSULTANTS LIMITED TEWKESBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
CHESTER-MASTER LIMITED BUILTH WELLS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARGROVE BUSINESS SERVICES LIMITED GLOUCESTER ENGLAND Dissolved... FULL 9999 - Dormant company
FAIRBRIDGE RESIDENTIAL INVESTMENT MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
TORCRAIG LIMITED BROMLEY Active MICRO ENTITY 99999 - Dormant Company
AIR BURNERS LIMITED CHELTENHAM Dissolved... DORMANT 02400 - Support services to forestry
M J & M WEAR LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALAN WOODLEY & SON LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
A D WOODLEY HOLDINGS 2021 LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
M J & M WEAR HOLDINGS LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A D Woodley Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-12-2020 £1,000 Cash £11,023,018 equity
A D Woodley Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £1,078 Cash £11,602,613 equity
A D Woodley Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018 £1,146 Cash £11,653,553 equity
A D Woodley Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £1,212 Cash £11,664,261 equity
A D Woodley Holdings Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £299 Cash £3,697,293 equity
A D Woodley Holdings Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £9,896 Cash £3,731,298 equity
A D Woodley Holdings Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £8,829 Cash £3,843,539 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.D.WOODLEY LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies