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 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
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 |
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 |