Company Information for WOODSIDE CONFERENCE CENTRE LIMITED
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP,
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Company Registration Number
03428525
Private Limited Company
Active |
Company Name | |
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WOODSIDE CONFERENCE CENTRE LIMITED | |
Legal Registered Office | |
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WP Other companies in CV8 | |
Company Number | 03428525 | |
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Company ID Number | 03428525 | |
Date formed | 1997-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB695790961 |
Last Datalog update: | 2024-03-05 10:08:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE JOHN FORSKITT |
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JOANNA ELIZABETH CHUDLEY |
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TIMOTHY SIMON CHUDLEY |
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LEE JOHN FORSKITT |
||
LUCY MARGARET MCGIBBON |
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JEREMY PAUL TOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HOWES |
Director | ||
BRIAN HOWES |
Company Secretary | ||
MARK JAMES COOPER |
Director | ||
DAVID WILCOCK |
Company Secretary | ||
MICHAEL FREDERICK JONES |
Company Secretary | ||
MICHAEL FREDERICK JONES |
Director | ||
RICHARD PAUL ALLAN WETHERALL |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Nominated Secretary | ||
TEMPLE DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDIAL OPTIONS AND SOLUTIONS LIMITED | Director | 1999-06-24 | CURRENT | 1999-04-20 | Active | |
SUNDIAL GROUP LIMITED | Director | 1997-12-22 | CURRENT | 1997-09-11 | Active | |
BARNETT HILL CONFERENCE CENTRE LIMITED | Director | 1996-02-29 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
VIRTUAL FACULTY LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
SUNDIAL OPTIONS AND SOLUTIONS LIMITED | Director | 1999-06-24 | CURRENT | 1999-04-20 | Active | |
SUNDIAL GROUP LIMITED | Director | 1997-12-22 | CURRENT | 1997-09-11 | Active | |
BARNETT HILL CONFERENCE CENTRE LIMITED | Director | 1996-02-29 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
SUNDIAL GROUP LIMITED | Director | 2016-01-01 | CURRENT | 1997-09-11 | Active | |
SUNDIAL OPTIONS AND SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 1999-04-20 | Active | |
TEAMSCAPES LIMITED | Director | 2016-01-01 | CURRENT | 2010-03-19 | Active | |
BARNETT HILL CONFERENCE CENTRE LIMITED | Director | 2016-01-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
TEAMSCAPES LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SUNDIAL OPTIONS AND SOLUTIONS LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-20 | Active | |
SUNDIAL GROUP LIMITED | Director | 1997-12-22 | CURRENT | 1997-09-11 | Active | |
BARNETT HILL CONFERENCE CENTRE LIMITED | Director | 1997-10-16 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
SUNDIAL GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1997-09-11 | Active | |
SUNDIAL OPTIONS AND SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1999-04-20 | Active | |
BARNETT HILL CONFERENCE CENTRE LIMITED | Director | 2006-01-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 31/01/24 FROM Highgate House Grooms Lane Creaton Northampton NN6 8NN England | ||
Director's details changed for Mr Timothy Simon Chudley on 2024-01-29 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY MARGARET MCGIBBON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034285250009 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034285250008 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Timothy Simon Chudley on 2022-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034285250009 | |
AM10 | Administrator's progress report | |
AM21 | Liquidation. End of administration | |
CH01 | Director's details changed for Mrs Lucy Margaret Mcgibbon on 2021-05-21 | |
AM09 | Liquidation administration revised proposals | |
Liquidation. Result of creditors meeting | ||
AM08 | Liquidation. Result of creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL TOTH | |
AM10 | Administrator's progress report | |
TM02 | Termination of appointment of Lee John Forskitt on 2021-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN FORSKITT | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
CH01 | Director's details changed for Mr Timothy Simon Chudley on 2021-04-09 | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM Glasshouse Lane Kenilworth Warwickshire CV8 2AL | |
AA01 | Previous accounting period extended from 30/12/19 TO 29/06/20 | |
CH01 | Director's details changed for Mr Lee John Forskitt on 2019-12-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE JOHN FORSKITT on 2019-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH CHUDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034285250008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWES | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN FORSKITT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034285250007 | |
ANNOTATION | Other | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034285250006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE JOHN FORSKITT on 2015-03-06 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Lee John Forskitt as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HOWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HOWES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON CHUDLEY / 28/08/2013 | |
AR01 | 03/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 03/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 03/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHUDLEY / 30/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: HIGHGTAE HOUSE CONFERENCE CENTRE GROOMS LANE CREATON NORTHAMPTONSHIRE NN6 8NN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointment of Administrators | 2021-03-02 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CATESBY ESTATES LIMITED (COMPANY NUMBER 3231740) | ||
Outstanding | BARCLAYS BANK PLC (COMPANY NUMBER 1026167) | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODSIDE CONFERENCE CENTRE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Training - External |
Warwickshire County Council | |
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Member's Expenses |
Warwickshire County Council | |
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Member's Expenses |
Warwickshire County Council | |
|
Member's Expenses |
Warwickshire County Council | |
|
Internal Expenditure - Training |
Warwickshire County Council | |
|
Training - External |
Warwickshire County Council | |
|
Member's Expenses |
Warwickshire County Council | |
|
Member's Expenses |
Warwickshire County Council | |
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Internal Expenditure - Training |
Warwickshire County Council | |
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Training - External |
Solihull Metropolitan Borough Council | |
|
Room Hire/ Premises Hire |
Solihull Metropolitan Borough Council | |
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Room Hire/ Premises Hire |
Solihull Metropolitan Borough Council | |
|
Room Hire/ Premises Hire |
Solihull Metropolitan Borough Council | |
|
Room Hire/ Premises Hire |
Warwickshire County Council | |
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Training - External |
Coventry City Council | |
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Training Courses - Running Costs |
Coventry City Council | |
|
Training Courses - Running Costs |
Coventry City Council | |
|
Training Courses - Running Costs |
Coventry City Council | |
|
Training Courses - Running Costs |
Coventry City Council | |
|
Training Courses - Running Costs |
Coventry City Council | |
|
Training Courses - Running Costs |
Solihull Metropolitan Borough Council | |
|
Training |
Solihull Metropolitan Borough Council | |
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Training |
Coventry City Council | |
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Conferences, Exhibitions & Visits: Attendance - Employees |
Coventry City Council | |
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Room Hire |
Coventry City Council | |
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Room Hire |
Coventry City Council | |
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Room Hire |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |