ENGLISH WOODLANDS LIMITED

Key Data

Status

Dissolved

Company No.

01840943

Incorporation date

15/08/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1984)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2025

Application to strike the company off the register

View PDF (1 pages)

19/03/2025

Resolutions

View PDF (1 pages)

19/03/2025

Solvency Statement dated 11/03/25

View PDF (1 pages)

19/03/2025

Statement of capital on 2025-03-19

View PDF (3 pages)

19/03/2025

Statement by Directors

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/10/2024

Appointment of Mr Andrew Martin Pollins as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-18

View PDF (2 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

02/02/2023

Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

View PDF (1 pages)

31/01/2023

Notification of Idverde Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

23/03/2022

Change of details for Idverde Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2022

Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Mr Saul Huxley as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

View PDF (2 pages)

01/11/2021

Termination of appointment of Jonathan Edward Rhodes as a secretary on 2021-07-30

View PDF (1 pages)

01/11/2021

Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

19/04/2021

Appointment of Mr Christopher Mark Pullen as a director on 2021-04-19

View PDF (2 pages)

19/04/2021

Termination of appointment of Douglas John Graham as a director on 2021-04-19

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

12/10/2020

Termination of appointment of Nicholas Temple-Heald as a director on 2020-10-12

View PDF (1 pages)

31/07/2020

Registered office address changed from Landscapes House 3 Rye Hill Office Park Birmingham Rd, Allesley Coventry West Midlands CV5 9AB to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 2020-07-31

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

09/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

24/09/2018

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

View PDF (6 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

07/10/2017

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

View PDF (6 pages)

05/09/2017

Appointment of Mr Jonathan Edward Rhodes as a director on 2017-08-31

View PDF (2 pages)

05/09/2017

Appointment of Mr Jonathan Edward Rhodes as a secretary on 2017-08-31

View PDF (2 pages)

05/09/2017

Termination of appointment of Douglas John Graham as a secretary on 2017-08-31

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

10/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

03/05/2016

Director's details changed for Mr Nicholas Temple-Heald on 2016-01-01

View PDF (2 pages)

03/05/2016

Director's details changed for Mr Douglas John Graham on 2016-01-01

View PDF (2 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

20/02/2015

Appointment of Mr Douglas John Graham as a secretary on 2015-02-20

View PDF (2 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/06/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

30/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

07/09/2010

Registered office address changed from Frilsham Nurseries Frilsham Yattendon Thatcham Berkshire RG18 0XX on 2010-09-07

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

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

View PDF (2 pages)

05/05/2010

Termination of appointment of Peter Holland as a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Mark Oliver as a director

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05/09/2009

Accounting reference date extended from 30/09/2009 to 31/03/2010

View PDF (1 pages)

23/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

07/06/2009

Director appointed nicholas temple-heald

View PDF (1 pages)

27/05/2009

Appointment terminated director martin hunt

View PDF (1 pages)

22/05/2009

Return made up to 06/04/09; full list of members

View PDF (6 pages)

16/03/2009

Return made up to 06/04/08; no change of members

View PDF (5 pages)

16/03/2009

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

27/02/2009

Appointment terminated secretary christine copp

View PDF (1 pages)

01/07/2008

Director appointed douglas john graham

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (8 pages)

08/04/2008

Director appointed mark oliver

View PDF (3 pages)

08/04/2008

Director appointed peter john holland

View PDF (3 pages)

08/04/2008

Director appointed martin robert hunt

View PDF (4 pages)

08/04/2008

Appointment terminated director robert goldstein

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from alexander house 106 pembroke road ruislip middlesex HA4 8NW

View PDF (1 pages)

19/03/2008

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

20/06/2007

Return made up to 06/04/07; no change of members

View PDF (6 pages)

06/11/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

03/11/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Return made up to 06/04/06; full list of members

View PDF (6 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: frilsham nursery yattendon newbury berkshire RG18 0XX

View PDF (1 pages)

07/09/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

20/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

06/01/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

06/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

06/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

02/05/2003

New director appointed

View PDF (1 pages)

12/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

19/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

28/03/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

12/04/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

22/02/2000

Resolutions

View PDF (1 pages)

22/02/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

01/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

25/06/1998

Auditor's resignation

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Registered office changed on 25/06/98 from: wealden forest park herne common herne bay kent. CT6 7LQ

View PDF (1 pages)

15/06/1998

Declaration of satisfaction of mortgage/charge

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15/06/1998

Declaration of satisfaction of mortgage/charge

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15/06/1998

Declaration of satisfaction of mortgage/charge

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28/04/1998

Return made up to 06/04/98; full list of members

View PDF (8 pages)

01/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1997

Return made up to 06/04/97; no change of members

View PDF (5 pages)

11/02/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

18/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

26/04/1995

Director resigned

View PDF (2 pages)

06/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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23/06/1994

Return made up to 06/04/94; no change of members

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12/05/1994

Return made up to 06/04/93; no change of members

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09/03/1994

Registered office changed on 09/03/94 from: burrow nursery cross in hand heathfield east sussex TN21 0UG

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09/01/1994

Full accounts made up to 1993-09-30

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15/07/1993

Director resigned

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15/07/1993

Full accounts made up to 1992-09-30

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18/11/1992

Particulars of mortgage/charge

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30/07/1992

Full accounts made up to 1991-09-30

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29/06/1992

Return made up to 06/04/92; full list of members

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21/08/1991

Full accounts made up to 1990-09-30

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21/06/1991

Return made up to 06/04/91; no change of members

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20/02/1991

Particulars of mortgage/charge

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01/08/1990

Full accounts made up to 1989-09-30

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01/08/1990

Return made up to 06/04/90; no change of members

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25/07/1989

Particulars of contract relating to shares

View PDF (3 pages)

25/07/1989

Wd 20/07/89 ad 30/06/89--------- £ si 746310@1=746310 £ ic 1000/747310

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25/07/1989

Resolutions

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25/07/1989

Nc inc already adjusted

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26/05/1989

Full accounts made up to 1988-09-30

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04/05/1989

Return made up to 21/04/89; full list of members

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04/01/1989

Registered office changed on 04/01/89 from: 125 high street uckfield east sussex TN22 1EG

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27/06/1988

Full accounts made up to 1987-09-30

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27/06/1988

Return made up to 17/02/88; no change of members

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16/04/1987

Full accounts made up to 1986-09-30

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16/04/1987

Annual return made up to 13/02/87

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07/07/1986

Accounting reference date shortened from 31/03 to 30/09

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05/06/1986

Registered office changed on 05/06/86 from: 125 high street uckfield sussex TN22 1EG

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08/05/1986

Full accounts made up to 1985-09-30

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08/05/1986

Return made up to 14/02/86; full list of members

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26/11/1984

Certificate of change of name

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15/08/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pollins, Andrew Martin	Director	18/10/2024 - Present	194
Hunt, Martin	Director	31/03/2008 - 15/05/2009	16
Robertson, Zoe Sheila	Secretary	18/10/2024 - Present	-
Groleau, Jean-Noel Hugues Roger	Director	01/03/2022 - 03/01/2023	37
Pullen, Christopher Mark	Director	19/04/2021 - 02/03/2022	123

Persons with Significant Control

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

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Description

About ENGLISH WOODLANDS LIMITED

ENGLISH WOODLANDS LIMITED is an(a) Dissolved company incorporated on 15/08/1984 with the registered office located at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGLISH WOODLANDS LIMITED?

ENGLISH WOODLANDS LIMITED is currently Dissolved. It was registered on 15/08/1984 and dissolved on 01/07/2025.

Where is ENGLISH WOODLANDS LIMITED located?

ENGLISH WOODLANDS LIMITED is registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP.

What does ENGLISH WOODLANDS LIMITED do?

ENGLISH WOODLANDS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGLISH WOODLANDS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.