Woodhouse Uk Limited
02090464
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 26/07/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 68 other boards
Former
director · Resigned 13/10/1998
director · Resigned 14/01/2003
director · Resigned 14/05/2004
secretary · Resigned 14/05/2004
director · Resigned 14/05/2004
director · Resigned 14/05/2004
director · Resigned 14/05/2004
director · Resigned 14/05/2004
secretary · Resigned 06/05/2005
secretary · Resigned 01/04/2008
secretary · Resigned 07/07/2008
director · Resigned 12/10/2009
director · Resigned 10/10/2013
director · Resigned 01/10/2014
secretary · Resigned 26/05/2020
director · Resigned 01/04/2021
director · Resigned 29/02/2024
director · Resigned 27/11/2025
Persons with Significant Control
Woodhouse Group Limited
Landscape House, Landscape House, Elland, HX5 9HT
Reg: 03511740 · England · Limited Company
Notified 14/04/2026
Former PSCs
Woodhouse Group Limited
Ceased 03/02/2026
Mr Simon Gerald Bourne
Ceased 14/04/2026
Change History
Active
Private Limited Company
LANDSCAPE HOUSE PREMIER WAY
ELLAND
Filing History100 filings
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
move registers to registered office company
move registers to sail company
change sail address company
change registered office address company with date old address
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
certificate re registration public limited company to private
re registration memorandum articles
legacy
resolution
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
auditors resignation company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full