HERBERT WOODS ENTERPRISES LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

HERBERT WOODS ENTERPRISES LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
HERBERT WOODS ENTERPRISES LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07145284. The accounts status is SMALL and accounts are next due on 31/12/2024.

HERBERT WOODS ENTERPRISES LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADS HAVEN BRIDGE ROAD
GREAT YARMOUTH
NORFOLK
NR29 5JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HOGARTH Apr 1975 British Director 2019-01-01 CURRENT
MR JOHN ALAN BUTLER May 1946 British Director 2011-06-24 CURRENT
MS ELAINE MARY BUTLER May 1965 British Director 2019-01-01 CURRENT
MR JOHN FREDERICK BRUNNING Apr 1964 British Director 2015-12-04 CURRENT
MR MICHAEL JOHN WHITAKER Sep 1949 British Director 2011-06-24 UNTIL 2018-11-29 RESIGNED
MICHAEL ANTHONY WALKER May 1947 British Director 2010-02-03 UNTIL 2018-11-29 RESIGNED
JUDITH ANNE WALKER May 1951 British Director 2010-02-03 UNTIL 2018-11-29 RESIGNED
MISS AMANDA RUTH MASON Aug 1984 British Director 2011-05-19 UNTIL 2018-11-29 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2010-02-03 UNTIL 2010-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alan Butler 2018-11-29 5/1946 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Judith Anne Walker 2016-06-01 - 2018-11-29 5/1951 Great Yarmouth   Norfolk Ownership of shares 25 to 50 percent
Mr Michael Anthony Walker 2016-06-01 - 2018-11-29 5/1947 Great Yarmouth   Norfolk Ownership of shares 25 to 50 percent

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15BELOW INVESTMENTS LIMITED BRIGHTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HERBERT WOODS HOLIDAYS LIMITED GREAT YARMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HERBERT WOODS LLP POTTER HEIGHAM Active SMALL None Supplied
WATERSIDE HOLIDAYS DIRECT LLP GREAT YARMOUTH Active TOTAL EXEMPTION FULL None Supplied
WATERSIDE MARINE SALES LLP GREAT YARMOUTH Dissolved... TOTAL EXEMPTION FULL None Supplied
WATERSIDE ESTATE AGENCY LLP GREAT YARMOUTH Active TOTAL EXEMPTION FULL None Supplied
REFLECTIONS HIRE BOAT SALES LLP POTTER HEIGHAM Dissolved... SMALL None Supplied
HERBERT WOODS FINANCE LLP POTTER HEIGHA Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HWE Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-03-2023 £60,317 Cash £5,182,438 equity
HWE Limited - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-03-2022 £48,963 Cash £4,124,430 equity
HWE Limited - Accounts to registrar (filleted) - small 18.2 2021-08-06 31-03-2021 £37,890 Cash £2,543,468 equity
HWE Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-03-2020 £7,047 Cash £1,881,787 equity

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BROADLAND LEISURE LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
OJB ENTERPRISES (NORFOLK) LTD POTTER HEIGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HERBERT WOODS LLP POTTER HEIGHAM Active SMALL None Supplied
WATERSIDE HOLIDAYS DIRECT LLP GREAT YARMOUTH Active TOTAL EXEMPTION FULL None Supplied
WATERSIDE ESTATE AGENCY LLP GREAT YARMOUTH Active TOTAL EXEMPTION FULL None Supplied