Woodall Homes Limited

07566795

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

5 MIDLAND WAY, CHESTERFIELD, S43 4XA

Incorporated 16/03/2011

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr David Kevin Wood

director · Since 16/03/2011

DEVELOPER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Claire Louise Wood

director · Since 15/02/2018

ADMINISTRATOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Wayne Niel Wombwell

director · Since 08/10/2020

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Ian Grundy

director · Since 22/03/2021

CHIEF FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Woodall Group Limited

75–100% shares

75–100% votes

Appoint directors

2 Midland Court, Midland Way, Chesterfield, S43 4UL

Reg: 12913368 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Mr Stephen Jones

Ceased 02/02/2018

Mr David Kevin Wood

Ceased 18/12/2020

Charges13 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/03/2026Registered 20/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 26/11/2024Registered 02/12/2024

Charge

outstanding

LLOYDS BANK PLC

Created 18/03/2024Registered 25/03/2024

Charge

outstanding

LLOYDS BANK PLC

Created 09/11/2023Registered 13/11/2023

Charge

outstanding

LLOYDS BANK PLC

Created 03/08/2023Registered 03/08/2023

Charge

outstanding

LLOYDS BANK PLC

Created 19/05/2023Registered 22/05/2023

Charge

outstanding

LLOYDS BANK PLC

Created 31/03/2023Registered 31/03/2023

Charge

outstanding

LLOYDS BANK PLC

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

LLOYDS BANK PLC

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

LLOYDS BANK PLC

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

LLOYDS BANK PLC

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

DAVID KEVIN WOOD

Created 18/12/2020Registered 04/01/2021

Charge

outstanding

BGF NOMINEES LIMITED

Created 18/12/2020Registered 31/12/2020

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 22/01/2020Registered 28/01/2020Satisfied 16/04/2022

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 18/12/2019Registered 20/12/2019Satisfied 16/04/2022

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 18/12/2019Registered 20/12/2019Satisfied 10/06/2021

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 19/11/2019Registered 20/11/2019Satisfied 10/09/2021