Woodall Homes Smw Limited

11959349

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 MIDLAND WAY, CHESTERFIELD, S43 4XA

Incorporated 23/04/2019

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mrs Claire Louise Wood

director · Since 23/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr David Kevin Wood

director · Since 23/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

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

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

5, Midland Way, Chesterfield, S43 4XA

Reg: 12913368 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

David Wood

Ceased 18/12/2020

Charges2 outstanding

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 25/03/2022Registered 11/04/2022Satisfied 14/10/2022

Charge

satisfied

LLOYDS BANK PLC

Created 14/05/2021Registered 17/05/2021Satisfied 21/10/2021

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

LLOYDS BANK PLC

Created 01/08/2019Registered 02/08/2019Satisfied 24/09/2020

Charge

satisfied

LLOYDS BANK PLC

Created 30/07/2019Registered 30/07/2019Satisfied 08/11/2021