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Home > England & Wales Companies > WOODHURST DEVELOPMENTS LIMITED
Company Information for

WOODHURST DEVELOPMENTS LIMITED

PROSPECT HOUSE 78 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RQ,
Company Registration Number
03617784
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woodhurst Developments Ltd
WOODHURST DEVELOPMENTS LIMITED was founded on 1998-08-18 and has its registered office in Hassocks. The organisation's status is listed as "Active - Proposal to Strike off". Woodhurst Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODHURST DEVELOPMENTS LIMITED
 
Legal Registered Office
PROSPECT HOUSE 78 HIGH STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9RQ
Other companies in BN6
 
Filing Information
Company Number 03617784
Company ID Number 03617784
Date formed 1998-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 12:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODHURST DEVELOPMENTS LIMITED
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Company Officers of WOODHURST DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PROQUANTUM LTD
Company Secretary 1998-08-18
JOHN BARRY SOWTON
Director 2004-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW SOWTON
Director 1998-08-18 2004-06-27
MARTIN JOHN EDWARDS
Director 1998-08-18 2004-06-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-08-18 1998-08-18
COMPANY DIRECTORS LIMITED
Nominated Director 1998-08-18 1998-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROQUANTUM LTD VILLAGE INTERIORS (FERRING) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active - Proposal to Strike off
PROQUANTUM LTD ASHBY COMMUNICATIONS LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Dissolved 2015-09-15
PROQUANTUM LTD GARY PRINCE DESIGN LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
PROQUANTUM LTD K.A. EXPORTERS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active
PROQUANTUM LTD THE CLOSE PARTNERSHIP LIMITED Company Secretary 2006-01-26 CURRENT 2002-05-14 Active
PROQUANTUM LTD BLAZE A TRAIL LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
PROQUANTUM LTD SMEE'S ADVERTISING LIMITED Company Secretary 2005-11-01 CURRENT 1932-05-26 Active - Proposal to Strike off
PROQUANTUM LTD IEP FINANCIAL LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
PROQUANTUM LTD LIGHTHOUSE (HURSTPIERPOINT) LIMITED Company Secretary 2005-05-31 CURRENT 2004-12-01 Active
PROQUANTUM LTD QUAFF FINE WINE MERCHANT LTD. Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
PROQUANTUM LTD CLAIRE'S LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active
PROQUANTUM LTD SOWTON LIMITED Company Secretary 2004-08-09 CURRENT 2002-05-30 Dissolved 2017-08-15
PROQUANTUM LTD POPTASTIC LIMITED Company Secretary 2004-05-31 CURRENT 2003-08-18 Active
PROQUANTUM LTD MACKENZIE FORD LIMITED Company Secretary 2003-04-30 CURRENT 2000-06-08 Active
PROQUANTUM LTD AARENA ASSOCIATES LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active
PROQUANTUM LTD SITE METALWORK SERVICES (LONDON) LIMITED Company Secretary 2002-01-08 CURRENT 1999-02-04 Active
PROQUANTUM LTD LINKSTONE BUILDING COMPANY LIMITED Company Secretary 1998-08-19 CURRENT 1998-08-19 Dissolved 2015-09-29
JOHN BARRY SOWTON LINKSTONE BUILDING COMPANY LIMITED Director 2011-10-01 CURRENT 1998-08-19 Dissolved 2015-09-29
JOHN BARRY SOWTON DEERBROOK DUNSTALL AVENUE LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
JOHN BARRY SOWTON AARENA ASSOCIATES LIMITED Director 2006-07-19 CURRENT 2002-03-04 Active
JOHN BARRY SOWTON MACKENZIE FORD (FINANCE) LIMITED Director 2003-08-05 CURRENT 2003-08-05 Active - Proposal to Strike off
JOHN BARRY SOWTON MACKENZIE FORD LIMITED Director 2003-04-30 CURRENT 2000-06-08 Active
JOHN BARRY SOWTON PROQUANTUM LIMITED Director 1996-11-18 CURRENT 1996-11-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-13Application to strike the company off the register
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-11Previous accounting period extended from 30/09/22 TO 31/03/23
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-02-21TM02Termination of appointment of Proquantum Ltd on 2022-02-21
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0118/08/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0118/08/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0118/08/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-28AR0118/08/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH04SECRETARY'S DETAILS CHNAGED FOR PROQUANTUM LTD on 2010-01-01
2010-09-14CH01Director's details changed for John Barry Sowton on 2010-01-01
2010-04-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AAMDAmended accounts made up to 2008-09-30
2009-09-14363aReturn made up to 18/08/09; full list of members
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21363aReturn made up to 18/08/08; full list of members
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-05363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-12363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-18363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-06-14288bDIRECTOR RESIGNED
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-14288bDIRECTOR RESIGNED
2004-06-14288aNEW DIRECTOR APPOINTED
2003-10-18363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-13363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-15363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-27363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-10-27225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
1998-12-02288aNEW SECRETARY APPOINTED
1998-12-02288bSECRETARY RESIGNED
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-02288bDIRECTOR RESIGNED
1998-12-02288aNEW DIRECTOR APPOINTED
1998-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOODHURST DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODHURST DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODHURST DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 0
Creditors Due Within One Year 2012-09-30 £ 3,718
Creditors Due Within One Year 2012-09-30 £ 3,718
Creditors Due Within One Year 2011-09-30 £ 2,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 WOODHURST DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 13,201
Cash Bank In Hand 2012-09-30 £ 13,201
Cash Bank In Hand 2011-09-30 £ 10,412
Current Assets 2013-09-30 £ 0
Current Assets 2012-09-30 £ 13,201
Debtors 2013-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 9,483
Shareholder Funds 2012-09-30 £ 9,483
Shareholder Funds 2011-09-30 £ 7,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODHURST DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHURST DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WOODHURST DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHURST DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WOODHURST DEVELOPMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WOODHURST DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODHURST DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODHURST DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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