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Woodall Homes Smw Limited
11959349
active
Private Limited Company
england wales
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 buildingsOfficers
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 30/07/2019Registered 30/07/2019Satisfied 08/11/2021