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Woodall Homes Smw Limited

11959349

active
ltd
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, Barlborough, 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

Mr David Kevin Wood

director · Since 23/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Claire Louise Wood

director · Since 23/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 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 60

Also on 8 other boards

Claire Louise Wood

director · Since 23/04/2019

British · England · Age 37

David Kevin Wood

director · Since 23/04/2019

British · England · Age 53

Wayne Niel Wombwell

director · Since 08/10/2020

British · England · Age 51

Ian Grundy

director · Since 22/03/2021

British · England · Age 60

Former

Martin Bruno

director · Resigned 30/03/2021

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

Change History

officer appointed → GRUNDY, Ian
2026-08-17
officer appointed → WOMBWELL, Wayne Niel
2026-08-17
officer appointed → WOOD, Claire Louise
2026-08-17
officer appointed → WOOD, David Kevin
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 5 Midland Way
2026-08-17

5 MIDLAND WAY

post town → Chesterfield
2026-08-17

CHESTERFIELD