WOODS REISEN LIMITED

Key Data

Status

Active

Company No.

01535604

Incorporation date

18/12/1980

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1980)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Simon Callander as a secretary on 2026-01-19

View PDF (1 pages)

29/01/2026

Termination of appointment of Simon Callander as a director on 2026-01-19

View PDF (1 pages)

24/10/2025

Change of details for Stewarts Coach Group Limited as a person with significant control on 2025-10-24

View PDF (2 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (3 pages)

13/02/2025

Appointment of Mr Kevin Gale as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31

View PDF (1 pages)

22/01/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

04/10/2024

Termination of appointment of John Stewart Fraser as a director on 2024-10-01

View PDF (1 pages)

11/07/2024

Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01

View PDF (1 pages)

18/05/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

04/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Christopher James Hardy as a director on 2024-01-31

View PDF (1 pages)

03/10/2023

Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Mr Neil Rowland Miles as a director on 2023-10-02

View PDF (2 pages)

02/08/2023

Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mr Simon Callander as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

01/02/2023

Resolutions

View PDF (2 pages)

31/01/2023

Statement of company's objects

View PDF (2 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/08/2022

Termination of appointment of Anthony James William Lawman as a director on 2022-08-15

View PDF (1 pages)

16/08/2022

Appointment of Mr Christopher James Hardy as a director on 2022-08-15

View PDF (2 pages)

16/06/2022

Appointment of Mr Simon Callander as a secretary on 2022-06-13

View PDF (2 pages)

06/05/2022

Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06

View PDF (1 pages)

05/04/2022

Change of details for Stewarts Coach Group Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

01/04/2022

Change of details for Stewarts Coach Group Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Anthony James William Lawman on 2021-12-08

View PDF (2 pages)

19/11/2021

Second filing of Confirmation Statement dated 2018-04-12

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

07/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

24/03/2021

Appointment of Mr Anthony James William Lawman as a director on 2021-03-18

View PDF (2 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

01/07/2020

Termination of appointment of Paul Richard Barlow as a director on 2020-06-18

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Miss Jennifer Naomi Myram as a secretary on 2020-01-23

View PDF (2 pages)

28/01/2020

Termination of appointment of Julie Woollard as a secretary on 2020-01-15

View PDF (1 pages)

09/01/2020

Termination of appointment of Andrew William Cotton as a director on 2019-12-31

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/05/2019

Appointment of Julie Woollard as a secretary on 2019-05-08

View PDF (2 pages)

13/05/2019

Appointment of Paul Richard Barlow as a director on 2019-05-08

View PDF (2 pages)

13/05/2019

Termination of appointment of Michael Arnaouti as a secretary on 2019-04-30

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

03/10/2018

Registered office address changed from 223 Gloucester Crescent South Wigston Leicester Leicestershire LE18 4YR to National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD on 2018-10-03

View PDF (1 pages)

02/10/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

02/10/2018

Appointment of Mr Michael Arnaouti as a secretary on 2018-09-12

View PDF (2 pages)

02/10/2018

Termination of appointment of Christopher James Howell as a director on 2018-09-12

View PDF (1 pages)

02/10/2018

Appointment of Mr John Stewart Fraser as a director on 2018-09-12

View PDF (2 pages)

02/10/2018

Appointment of Mr Thomas Findlay Stables as a director on 2018-09-12

View PDF (2 pages)

02/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

02/10/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

13/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

18/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (4 pages)

18/04/2018

Notification of Stewarts Coach Group Limited as a person with significant control on 2017-06-05

View PDF (2 pages)

18/04/2018

Cessation of Brooke Management Limited as a person with significant control on 2017-06-05

View PDF (1 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

20/12/2017

Termination of appointment of Roy Stevens as a director on 2017-12-20

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (8 pages)

11/05/2016

Auditor's resignation

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

22/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (4 pages)

14/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

14/04/2015

Director's details changed for Mr Andrew William Cotton on 2015-04-01

View PDF (2 pages)

26/02/2015

Appointment of Mr Christopher James Howell as a director on 2015-02-01

View PDF (2 pages)

06/01/2015

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

View PDF (3 pages)

13/10/2014

Termination of appointment of Kevin Robert Brown as a director on 2014-08-19

View PDF (1 pages)

20/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-12

View PDF (17 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

15/04/2014

Appointment of Mr Roy Stevens as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Andrew William Cotton as a director

View PDF (2 pages)

14/04/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

24/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/05/2011

Termination of appointment of Mark Wood as a secretary

View PDF (2 pages)

25/05/2011

Termination of appointment of Mark Wood as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

16/11/2010

Registered office address changed from , 211 Gloucester Crescent, Wigston, Leicester, LE18 4YH on 2010-11-16

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/07/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

23/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

02/01/2009

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

28/04/2008

Director and secretary's change of particulars / mark wood / 12/04/2008

View PDF (1 pages)

28/04/2008

Director's change of particulars / kevin brown / 12/04/2008

View PDF (1 pages)

28/04/2008

Location of register of members

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

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

View PDF (6 pages)

19/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

21/06/2006

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

View PDF (6 pages)

13/04/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

07/06/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

07/06/2005

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

View PDF (5 pages)

09/09/2004

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

View PDF (5 pages)

04/06/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

09/06/2003

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

View PDF (5 pages)

31/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

31/05/2002

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

View PDF (5 pages)

16/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

22/08/2001

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

View PDF (5 pages)

05/07/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

07/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

20/04/2000

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

View PDF (5 pages)

22/03/2000

Director resigned

View PDF (1 pages)

01/07/1999

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

View PDF (5 pages)

24/05/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

16/09/1998

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

View PDF (5 pages)

10/05/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

24/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

26/03/1997

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

View PDF (6 pages)

01/05/1996

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

View PDF (5 pages)

01/05/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

07/06/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

26/04/1995

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

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

11/05/1994

Return made up to 12/04/94; no change of members

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10/05/1994

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

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27/06/1993

Return made up to 12/04/93; no change of members

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15/04/1993

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

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07/01/1993

Particulars of mortgage/charge

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14/07/1992

Registered office changed on 14/07/92 from: 73 evington road, leicester, LE2 1QH

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12/05/1992

Return made up to 12/04/92; full list of members

View PDF (5 pages)

05/05/1992

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

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12/11/1991

Declaration of satisfaction of mortgage/charge

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20/05/1991

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

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20/05/1991

Return made up to 12/04/91; no change of members

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11/09/1990

Particulars of mortgage/charge

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27/04/1990

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

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27/04/1990

Return made up to 13/04/90; full list of members

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16/05/1989

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

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16/05/1989

Return made up to 13/04/89; full list of members

View PDF (4 pages)

17/05/1988

Accounts for a small company made up to 1987-12-31

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17/05/1988

Return made up to 10/03/88; full list of members

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14/01/1988

Registered office changed on 14/01/88 from: 21 new walk, leicester, LE1 6TE

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06/08/1987

Accounts for a small company made up to 1986-12-31

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06/08/1987

Return made up to 22/06/87; full list of members

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27/08/1986

Accounts for a small company made up to 1985-12-31

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27/08/1986

Return made up to 28/05/86; full list of members

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27/09/1982

Annual return made up to 24/03/82

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28/01/1981

Allotment of shares

View PDF (2 pages)

18/12/1980

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

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hardy, Christopher James	Director	15/08/2022 - 31/01/2024	17
Stables, Thomas Findlay	Director	12/09/2018 - 27/07/2023	101
Callander, Simon	Director	01/08/2023 - 19/01/2026	79
Gale, Kevin	Director	31/01/2025 - Present	44
Jensen, Alexandra Naomi	Director	02/10/2023 - 31/01/2025	59

Persons with Significant Control

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

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Description

About WOODS REISEN LIMITED

WOODS REISEN LIMITED is an(a) Active company incorporated on 18/12/1980 with the registered office located at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD. 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 WOODS REISEN LIMITED?

WOODS REISEN LIMITED is currently Active. It was registered on 18/12/1980 .

Where is WOODS REISEN LIMITED located?

WOODS REISEN LIMITED is registered at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD.

What does WOODS REISEN LIMITED do?

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

What is the latest filing for WOODS REISEN LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.