CHERWELL WOODLANDS WAY LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

CHERWELL WOODLANDS WAY LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
CHERWELL WOODLANDS WAY LIMITED was incorporated 10 years ago on 20/06/2013 and has the registered number: 08577162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHERWELL WOODLANDS WAY LIMITED - MARLBOROUGH

This company is listed in the following categories:
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE BARN HIGHFIELD HOUSE HOLLOW LANE
MARLBOROUGH
WILTSHIRE
SN8 3SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES THOMPSON Oct 1966 British Director 2013-06-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2013-06-20 UNTIL 2013-06-20 RESIGNED
MR THOMAS GEORGE HOLROYD Jul 1966 British Director 2013-06-20 UNTIL 2021-03-19 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2013-06-20 UNTIL 2013-06-20 RESIGNED
MR THOMAS GEORGE HOLROYD Secretary 2013-06-20 UNTIL 2021-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fieldhaus Ltd 2021-03-19 Marlborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alexander James Thompson 2021-03-03 - 2021-03-19 10/1966 Marlborough   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cherwell Holroyd Ltd 2021-03-02 - 2021-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cherwell Investments Ltd 2016-04-06 - 2021-03-03 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERWELL GROUP LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (24 ARTHUR ROAD) LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL LONDON LIMITED CLOVE HITCH Q Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
1 TALBOT ROAD FREEHOLD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CHERWELL GARDENERS LIMITED CLOVE HITCH Q Dissolved... FULL 41100 - Development of building projects
CHERWELL OLD PARK AVENUE LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (18 LANCASTER GARDENS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (2 NORTHCOTE MEWS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
2 AND 4 GROVE FARM BARNS SCULTHORPE LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
1570 LIMITED BRENTWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
0800 HANDYMAN (EAST SHEEN) LTD SURBITON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
148 YARD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
18 ALEXANDRA ROAD, NW8 MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
41 INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHERWELL (THURLEIGH SQUARE) LTD LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOLROYD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (MICHAEL ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DUNES (UPTON TOWANS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHERWELL ART LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-26 30-04-2023 37,092 Cash 3,328,994 equity
ACCOUNTS - Final Accounts preparation 2023-03-15 30-04-2022 84,007 Cash 3,327,330 equity
Cherwell_Woodlands_Way_Li - Accounts 2022-01-28 30-04-2021 £54,661 Cash £3,616,983 equity
Cherwell_Woodlands_Way_Li - Accounts 2020-10-20 30-04-2020 £110 Cash £3,798,487 equity
Cherwell_Woodlands_Way_Li - Accounts 2020-01-25 30-04-2019 £32 Cash £3,587,184 equity
Cherwell_Woodlands_Way_Li - Accounts 2018-11-28 30-04-2018 £5,610 Cash £3,372,665 equity
Cherwell_Woodlands_Way_Li - Accounts 2018-01-30 30-04-2017 £610 Cash £178,679 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID M LINDSAY LIMITED MARLBOROUGH ENGLAND Active DORMANT 70221 - Financial management
WINDMILL GROUP HOLDINGS LIMITED WILTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FIELDHAUS LTD WILTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate