CARPENTER OAK & WOODLAND CO. LTD

Key Data

Status

Active

Company No.

02204284

Incorporation date

10/12/1987

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1987)

13/03/2026

Termination of appointment of Lee Anthony Manning as a director on 2026-02-25

View PDF (1 pages)

18/02/2026

Registered office address changed from The Framin the Framing Yard East Cornworthy Totnes Devon TQ9 7HF United Kingdom to The Old Mill Buildings Buckfast Abbey Buckfastleigh Devon TQ11 0EE on 2026-02-18

View PDF (1 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of Charley Brentnall as a director on 2024-02-24

View PDF (1 pages)

31/01/2024

Director's details changed for Mr Luke Thomas Copley-Wilkins on 2024-01-31

View PDF (2 pages)

03/10/2023

Termination of appointment of Adam James Christopher Milton as a director on 2023-09-18

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

25/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

05/11/2020

Registered office address changed from Hall Farm, Thickwood Lane Colerne,Nr.Chippenham Wiltshire SN14 8BE to The Framin the Framing Yard East Cornworthy Totnes Devon TQ9 7HF on 2020-11-05

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/08/2019

Termination of appointment of Paul Kirkup as a director on 2019-07-16

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/08/2018

Appointment of Mr Luke Thomas Copley-Wilkins as a director on 2018-07-24

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

06/02/2018

Termination of appointment of Stuart Voaden as a director on 2018-01-30

View PDF (1 pages)

05/10/2017

Notification of Employee Owners Group Limited as a person with significant control on 2017-09-30

View PDF (1 pages)

05/10/2017

Withdrawal of a person with significant control statement on 2017-10-05

View PDF (2 pages)

05/10/2017

Termination of appointment of Nicholas John Sheppard as a secretary on 2017-09-30

View PDF (1 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

18/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

16/05/2017

Appointment of Mr Nicholas John Sheppard as a secretary on 2017-05-15

View PDF (2 pages)

16/05/2017

Appointment of Mr Paul Kirkup as a director on 2017-05-15

View PDF (2 pages)

16/05/2017

Appointment of Mr Adam James Christopher Milton as a director on 2017-05-15

View PDF (2 pages)

16/05/2017

Appointment of Mr Stuart Voaden as a director on 2017-05-15

View PDF (2 pages)

14/11/2016

Termination of appointment of Christian John Holland as a secretary on 2016-11-14

View PDF (1 pages)

14/11/2016

Termination of appointment of Piers Sweetingham as a director on 2016-11-01

View PDF (1 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

16/05/2016

Appointment of Mr Lee Anthony Manning as a director on 2016-04-28

View PDF (2 pages)

16/05/2016

Appointment of Mr Piers Sweetingham as a director on 2016-04-28

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

24/09/2014

Termination of appointment of Peter Charles Randall-Page as a director on 2014-09-23

View PDF (1 pages)

24/09/2014

Termination of appointment of Paul Kersey as a director on 2014-09-23

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/08/2014

Termination of appointment of Andrew John Parker as a director on 2014-08-07

View PDF (1 pages)

08/08/2014

Termination of appointment of Timothy John Burrell as a director on 2014-08-07

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (9 pages)

13/01/2014

Appointment of Mr Peter Charles Randall-Page as a director

View PDF (2 pages)

29/07/2013

Appointment of Mr Charley Brentnall as a director

View PDF (2 pages)

26/07/2013

Appointment of Director Paul Kersey as a director

View PDF (2 pages)

05/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

08/11/2012

Termination of appointment of Christian Holland as a director

View PDF (1 pages)

31/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

31/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

18/04/2012

Director's details changed for Andrew John Parker on 2012-04-18

View PDF (2 pages)

12/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

13/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/08/2010

Termination of appointment of Matthew Dunwell as a director

View PDF (1 pages)

12/08/2010

Termination of appointment of Charles Brentnall as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (8 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Christian John Holland on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Charles Creswell Brentnall on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Timothy John Burrell on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Andrew John Parker on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Matthew Stephen Dunwell on 2009-10-01

View PDF (2 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

23/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

30/03/2009

Director appointed mr matt dunwell

View PDF (1 pages)

25/09/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

01/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

08/05/2008

Director and secretary's change of particulars / christian holland / 08/05/2008

View PDF (1 pages)

08/04/2008

Secretary appointed director christian john holland

View PDF (1 pages)

08/04/2008

Director appointed director christian john holland

View PDF (1 pages)

07/04/2008

Appointment terminated secretary timothy burrell

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/06/2007

Return made up to 10/05/07; full list of members

View PDF (4 pages)

16/03/2007

New director appointed

View PDF (1 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

22/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

17/05/2006

Ad 01/01/06-31/03/06 £ si [email protected]=80 £ ic 1519/1599

View PDF (2 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

05/07/2005

Ad 01/04/05-01/04/05 £ si [email protected]=619

View PDF (1 pages)

04/07/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

31/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

01/09/2004

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

08/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

23/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

13/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

16/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

30/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

04/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/02/2001

New director appointed

View PDF (2 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Conve 31/12/00

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

01/03/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

10/11/1998

Secretary's particulars changed

View PDF (1 pages)

26/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

13/01/1998

New director appointed

View PDF (2 pages)

09/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

15/05/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

26/02/1997

New director appointed

View PDF (2 pages)

30/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

29/04/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/05/1994

Accounts for a small company made up to 1993-12-31

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17/05/1994

Return made up to 10/05/94; full list of members

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16/08/1993

Accounts for a small company made up to 1992-12-31

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30/04/1993

Return made up to 10/05/93; no change of members

View PDF (0 pages)

15/09/1992

Accounts for a small company made up to 1991-12-31

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29/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1992

Return made up to 10/05/92; no change of members

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12/11/1991

Accounts for a small company made up to 1990-12-31

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19/07/1991

Return made up to 10/05/91; full list of members

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23/11/1990

Accounts for a small company made up to 1989-12-31

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23/11/1990

Return made up to 04/10/90; full list of members

View PDF (4 pages)

30/03/1990

Director resigned

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22/05/1989

Return made up to 10/05/89; full list of members

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15/05/1989

Accounts for a small company made up to 1988-12-31

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05/04/1989

Secretary resigned;new secretary appointed

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16/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1988

New secretary appointed

View PDF (0 pages)

29/11/1988

Registered office changed on 29/11/88 from: cownham farm broadwell moreton on marsh glos GL56 0TT GL56 0TT

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15/03/1988

Wd 11/02/88 ad 17/01/88--------- £ si 900@1=900 £ ic 2/902

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17/02/1988

Accounting reference date notified as 31/12

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04/01/1988

Registered office changed on 04/01/88 from: 197-199 city rd london EC1V 1JN

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04/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1987

Incorporation

View PDF (15 pages)

10/12/1987

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.37 % *

* during past year

Cash in Bank

£31,887.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
102.96K
-
0.00
32.66K
-

2022
0
103.09K
-
0.00
31.89K
-

2022
0
103.09K
-
0.00
31.89K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

103.09K £0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.89K £-2.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milton, Adam James Christopher	Director	15/05/2017 - 18/09/2023	6
Burrell, Timothy John	Director	18/02/2003 - 07/08/2014	11
Copley-Wilkins, Luke Thomas	Director	24/07/2018 - Present	9
Manning, Lee Anthony	Director	28/04/2016 - 25/02/2026	8
Burrell, Timothy John	Secretary	18/02/2003 - 17/03/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARPENTER OAK & WOODLAND CO. LTD

CARPENTER OAK & WOODLAND CO. LTD is an(a) Active company incorporated on 10/12/1987 with the registered office located at The Old Mill Buildings, Buckfast Abbey, Buckfastleigh, Devon TQ11 0EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARPENTER OAK & WOODLAND CO. LTD?

CARPENTER OAK & WOODLAND CO. LTD is currently Active. It was registered on 10/12/1987 .

Where is CARPENTER OAK & WOODLAND CO. LTD located?

CARPENTER OAK & WOODLAND CO. LTD is registered at The Old Mill Buildings, Buckfast Abbey, Buckfastleigh, Devon TQ11 0EE.

What does CARPENTER OAK & WOODLAND CO. LTD do?

CARPENTER OAK & WOODLAND CO. LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CARPENTER OAK & WOODLAND CO. LTD?

The latest filing was on 13/03/2026: Termination of appointment of Lee Anthony Manning as a director on 2026-02-25.