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Company Information for

WOOLSTONE HOLDINGS (M.K.) LIMITED

5 NEWTON COURT KELVIN DRIVE, KNOWLHILL, MILTON KEYNES, MK5 8NH,

Company Registration Number

08474065

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Woolstone Holdings (m.k.) Ltd

WOOLSTONE HOLDINGS (M.K.) LIMITED was founded on 2013-04-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Woolstone Holdings (m.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
WOOLSTONE HOLDINGS (M.K.) LIMITED

5 NEWTON COURT KELVIN DRIVE KNOWLHILL MILTON KEYNES MK5 8NH Other companies in NN4

Filing Information

Company Number		08474065
Company ID Number		08474065
Date formed		2013-04-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2021
Account next due		30/09/2023
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		FULL

Last Datalog update:	2024-02-05 07:31:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLSTONE HOLDINGS (M.K.) LIMITED

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Company Officers of WOOLSTONE HOLDINGS (M.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
TONY HARRIS	Company Secretary	2013-04-04
ALAN JULIAN CARR	Director	2013-04-04
TONY GORDON HARRIS	Director	2013-04-04
JASON MOORE	Director	2013-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TONY GORDON HARRIS	NEWTON COURT MANAGEMENT (KNOWLHILL) LIMITED	Director	2016-02-01	CURRENT	2007-06-22	Active
TONY GORDON HARRIS	WOOLSTONE PROPERTIES (M.K.) LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
TONY GORDON HARRIS	PARKWAY CONSTRUCTION (M.K.) LIMITED	Director	2003-09-10	CURRENT	2003-09-10	Active
JASON MOORE	WOOLSTONE PROPERTIES (M.K.) LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
JASON MOORE	PARKWAY CONSTRUCTION (M.K.) LIMITED	Director	2013-04-01	CURRENT	2003-09-10	Active

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.

Date	Document Type	Document Description
2023-10-25		Application to strike the company off the register
2023-09-28		27/09/23 STATEMENT OF CAPITAL GBP 630910
2023-09-28		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-28		Solvency Statement dated 27/09/23
2023-09-28		Statement by Directors
2023-09-28		Statement of capital on GBP 1
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-04-22	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-04-26	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-27	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-06-20	AP03	Appointment of Mr Jason Moore as company secretary on 2019-06-15
2019-06-20	TM02	Termination of appointment of Tony Harris on 2019-06-15
2019-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY GORDON HARRIS
2019-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-11	PSC07	CESSATION OF ALAN JULIAN CARR AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11	PSC02	Notification of Woolstone Investments (Mk) Limited as a person with significant control on 2019-04-08
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/17 FROM Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-27	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-26	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19	AR01	04/04/14 ANNUAL RETURN FULL LIST
2014-02-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-02-10	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-10	RES01	ADOPT ARTICLES 10/02/14
2014-02-10	SH08	Change of share class name or designation
2013-07-24	RES01	ADOPT ARTICLES 22/05/2013
2013-07-24	RES12	Resolution of varying share rights or name
2013-07-24	SH08	Change of share class name or designation
2013-07-24	SH01	22/05/13 STATEMENT OF CAPITAL GBP 1000
2013-07-17	AA01	Current accounting period extended from 30/04/14 TO 30/09/14
2013-04-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WOOLSTONE HOLDINGS (M.K.) 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 WOOLSTONE HOLDINGS (M.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WOOLSTONE HOLDINGS (M.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of WOOLSTONE HOLDINGS (M.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOOLSTONE HOLDINGS (M.K.) LIMITED

Trademarks

We have not found any records of WOOLSTONE HOLDINGS (M.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOOLSTONE HOLDINGS (M.K.) 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 (64209 - Activities of other holding companies n.e.c.) as WOOLSTONE HOLDINGS (M.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WOOLSTONE HOLDINGS (M.K.) 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 WOOLSTONE HOLDINGS (M.K.) 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 WOOLSTONE HOLDINGS (M.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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