WOOLLENSBROOK HOMES LIMITED - HODDESDON


Company Profile Company Filings

Overview

WOOLLENSBROOK HOMES LIMITED is a Private Limited Company from HODDESDON UNITED KINGDOM and has the status: Active.
WOOLLENSBROOK HOMES LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10728992. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOLLENSBROOK HOMES LIMITED - HODDESDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

- HERTFORD ROAD
HODDESDON
EN11 9BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORGENWONEN LIMITED (until 21/08/2019)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW GORDON WOODS May 1965 British Director 2017-04-19 CURRENT
ALAN ROBERT ROBERTSON Jun 1962 British Director 2017-04-19 CURRENT
MR RICHARD ANDREW OFFORD Sep 1964 British Director 2017-04-19 CURRENT
MR DAVID JOHN GRIFFIN Aug 1973 British Director 2020-12-21 CURRENT
MR DENNIS MARINUS ANTONIUS HENDRIKUS VAN DE VEN Dec 1980 Dutch Director 2020-05-28 UNTIL 2021-04-28 RESIGNED
MR JONATHAN SUCKLING Mar 1972 British Director 2017-04-19 UNTIL 2019-02-04 RESIGNED
CERI SUZANNE HUMPHREY Apr 1971 British Director 2017-04-19 UNTIL 2021-11-15 RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2017-04-19 UNTIL 2023-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkerwessels Limited 2018-12-13 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Woollensbrook Developments Limited 2017-04-19 - 2018-12-13 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERSTEVIN LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERWESSELS UK LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
DALKIA FACILITIES NORTHERN UK LIMITED MANCHESTER ENGLAND Active FULL 81100 - Combined facilities support activities
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
VOLKERSTEVIN INFRASTRUCTURE LIMITED HODDESDON Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CONTACT T/A CONTACT SOLAR LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
MSS CLEAN TECHNOLOGY LIMITED MANCHESTER ENGLAND Active FULL 71129 - Other engineering activities
VOLKERSTEVIN SERVICES LTD HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WHITE DUCK DEVELOPMENTS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOOLLENSBROOK GROUP LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
WOOLLENSBROOK SWAFFHAM BULBECK LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 41100 - Development of building projects
WOOLLENSBROOK INVESTMENTS LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
VOLKERSTEVIN HOLDING LIMITED HODDESDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORGENWONEN LIMITED 2019-04-19 31-12-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BOXWOOD PARK MANAGEMENT LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management