WOODCHILD LIMITED

Key Data

Status

Active

Company No.

03340239

Incorporation date

26/03/1997

Size

Dormant

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

12/12/2025

Accounts for a dormant company made up to 2025-11-30

View PDF (7 pages)

10/10/2025

Appointment of Mr Fergus Thomas William Slinger as a director on 2025-10-09

View PDF (2 pages)

10/10/2025

Appointment of Mrs Emma Slinger as a director on 2025-10-09

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

26/03/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (7 pages)

12/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (7 pages)

05/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

08/03/2024

Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to 25 st. Thomas Street Winchester SO23 9HJ on 2024-03-08

View PDF (1 pages)

08/12/2023

Director's details changed for Mr Hamish Timothy Warren Janson on 2023-12-06

View PDF (2 pages)

08/12/2023

Change of details for Mr Hamish Timothy Warren Janson as a person with significant control on 2023-12-06

View PDF (2 pages)

08/12/2023

Director's details changed for Mrs Frances Belinda Janson on 2023-12-06

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Hamish Timothy Warren Janson on 2023-12-06

View PDF (2 pages)

08/12/2023

Change of details for Mr Hamish Timothy Warren Janson as a person with significant control on 2023-12-06

View PDF (2 pages)

08/12/2023

Director's details changed for Mrs Frances Belinda Janson on 2023-12-06

View PDF (2 pages)

08/12/2023

Secretary's details changed for Mrs Frances Belinda Janson on 2023-12-06

View PDF (1 pages)

24/05/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (7 pages)

17/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

15/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

31/03/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

12/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

28/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

01/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

05/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

29/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

23/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

07/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

04/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

13/04/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (6 pages)

21/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

05/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

20/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

05/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

21/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

15/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

19/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

05/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2007

Registered office changed on 28/08/07 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

23/08/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

05/04/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

20/09/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

27/05/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

28/10/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

05/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

08/08/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

11/12/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

03/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

06/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

07/06/2000

Full accounts made up to 1998-11-30

View PDF (9 pages)

07/06/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

20/04/1999

Return made up to 26/03/99; no change of members

View PDF (5 pages)

02/10/1998

Full accounts made up to 1997-11-30

View PDF (7 pages)

24/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

14/04/1998

Ad 13/03/98--------- £ si 136000@1=136000 £ ic 710002/846002

View PDF (2 pages)

14/04/1998

Ad 13/03/98--------- £ si 210000@1=210000 £ ic 500002/710002

View PDF (2 pages)

28/07/1997

Accounting reference date shortened from 31/03/98 to 30/11/97

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Ad 30/06/97--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (2 pages)

08/07/1997

£ nc 1000/1000000 30/06/97

View PDF (1 pages)

15/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Registered office changed on 07/04/97 from: 120 east road london N1 6AA

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

26/03/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
0
15.50K
-
0.00
-
-

2022
0
15.50K
-
0.00
-
-

2022
0
15.50K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

15.50K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/03/1997 - 02/04/1997	9278
Hallmark Registrars Limited	Nominee Director	25/03/1997 - 02/04/1997	8288
Janson, Hamish Timothy Warren	Director	03/04/1997 - Present	4
Janson, Frances Belinda	Director	03/04/1997 - Present	1
Janson, Frances Belinda	Secretary	03/04/1997 - Present	-

Persons with Significant Control

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

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Description

About WOODCHILD LIMITED

WOODCHILD LIMITED is an(a) Active company incorporated on 26/03/1997 with the registered office located at 25 St. Thomas Street, Winchester SO23 9HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WOODCHILD LIMITED?

WOODCHILD LIMITED is currently Active. It was registered on 26/03/1997 .

Where is WOODCHILD LIMITED located?

WOODCHILD LIMITED is registered at 25 St. Thomas Street, Winchester SO23 9HJ.

What does WOODCHILD LIMITED do?

WOODCHILD LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for WOODCHILD LIMITED?

The latest filing was on 12/12/2025: Accounts for a dormant company made up to 2025-11-30.