WOODSIDE HOLDING LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 05322301
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of WOODSIDE HOLDING LTD are www.woodsideholding.co.uk, and www.woodside-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Woodside Holding Ltd is a Private Limited Company. The company registration number is 05322301. Woodside Holding Ltd has been working since 30 December 2004. The present status of the company is Active. The registered address of Woodside Holding Ltd is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. . HARRIS, Michael is a Director of the company. THAKE, Nicholas John is a Director of the company. Secretary HARRIS, Michael has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
HARRIS, Michael
Appointed Date: 01 March 2005
79 years old
Director
THAKE, Nicholas John
Appointed Date: 30 December 2004
73 years old

Resigned Directors

Secretary
HARRIS, Michael
Resigned: 05 April 2005
Appointed Date: 30 December 2004
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 30 December 2009
Appointed Date: 05 April 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Michael Harris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Thake
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Thake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSIDE HOLDING LTD Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 45 more events
26 Apr 2005
Particulars of mortgage/charge
07 Apr 2005
Particulars of mortgage/charge
21 Mar 2005
New director appointed
30 Dec 2004
Secretary resigned
30 Dec 2004
Incorporation

WOODSIDE HOLDING LTD Charges

20 October 2008
Floating charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company see image for full details.
20 October 2008
Floating charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company see image for full details.
20 October 2008
Floating charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company see image for full details.
29 April 2008
Mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 whitworth road gosport hants t/no. HP309659.
29 April 2008
Mortgage deed
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 whitworth road gosport hants t/no HP622777.
29 April 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 brougham street gosport hants.
25 April 2008
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 st anns crescent gosport hampshire t/no HP375819.
24 January 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 hambrook road gosport hants.
19 January 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 hill park road, gosport, hants.
6 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied on 10 March 2010
Persons entitled: Mortgage Trust LTD
Description: 26 brougham street gosport hants.
6 May 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 14 durham street gosport hants.
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 10 March 2010
Persons entitled: Mortgage Trust LTD
Description: 73 st anns crescent gosport hants.
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 10 March 2010
Persons entitled: Mortgage Trust Limited
Description: 26 whitworth road, gosport, hants.
24 March 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 10 March 2010
Persons entitled: Mortgage Trust LTD
Description: 85 whitworth road gosport hants.

Similar Companies

WOODSIDE HIGH SCHOOL WOODSIDE HILL INVESTMENTS LIMITED WOODSIDE HOMES LTD WOODSIDE HOUSE CARE LTD WOODSIDE HOUSE LESSEES LIMITED WOODSIDE HOUSE LIMITED WOODSIDE HOUSE MANAGEMENT COMPANY (HARROGATE) LIMITED