WOODCOTE (HITCHIN) LIMITED

Active - Accounts Filed

General Information

NAME
WOODCOTE (HITCHIN) LIMITED

COMPANY NUMBER
03757527

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/04/1999 (25 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
29/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 40, DEVONSHIRE BUSINESS CEN, WORKS ROAD
LETCHWORTH GARDEN CITY
SG6 1GJ

Telephone: 01462441843
TPS: No

TRADING ADDRESSES

608 Jubilee Road
Letchworth
Hertfordshire
SG6 1NE

Unit 40, Devonshire Business Cen
Works Road
Letchworth Garden City
SG6 1GJ
SG6 1GJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£114.7k

21.96%

TOTAL LIABILITIES

£7.7k

13.78%

NET ASSETS

£114.7k

21.96%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: Dharmesh Pranlal Patadia (910642226) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODCOTE (HITCHIN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£114.7k

21.96%

TOTAL LIABILITIES

£7.7k

13.78%

NET ASSETS

£114.7k

21.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PR DAY	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
B. PATEL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. PREISSNER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE ALLEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AL DAVIES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY MICHAEL MOORE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ISAAC	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHARMESH PRANLAL PATADIA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CSOKA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY P. PINKSTONE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MR H. & J. MOORE & WILKINSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CP OWEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA ROSE PRINCETON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN LEWIS HILL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JITENDRA KAUR GILL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LJ MARTIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JN & JA MACKERNESS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEVELGUARD LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MEAD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HENRY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILKINSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AP COLES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MM DAVIES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SMITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DL HEWITT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE L. TOPHAM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. COX	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LIM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DEAN ANDERSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH L. LENNON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. QUORN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. QUORN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. SPOONER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SMITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PLAIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry Michael Moore 22/04/1999 - Present (25 years and 8 months) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Michael Ellis Wilkinson 22/04/1999 - Present (25 years and 8 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Patricia Mead 27/09/2011 - Present (13 years and 3 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher Paul Owen 14/11/2018 - Present (6 years and 1 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
ZOTOZ LIMITED 14/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: Dharmesh Pranlal Patadia (910642226) has left the board
Date: 23/04/2024	Event: New Board Member Martin Lewis Hill (932209211) Appointed
Date: 27/02/2024	Event: New Board Member Patricia Rose Day (931976216) Appointed
Date: 05/02/2024	Event: New Company Secretary Semsem Kuherhi (931881303) Appointed
Date: 05/02/2024	Event: New Board Member Semsem Kuherhi (931881101) Appointed
Date: 01/02/2024	Event: Zoe Allen (917248893) has left the board
Date: 04/01/2024	Event: COLLINSON HALL LTD (911106614) has left the board
Date: 25/12/2023	Event: Matthew Dean Anderson (917248846) has left the board
Date: 27/10/2023	Event: Mathew Malone (931504056) has left the board
Date: 26/10/2023	Event: New Board Member Mathew Malone (931504056) Appointed
Date: 26/10/2023	Event: New Board Member ZOTOZ LIMITED (931504325) Appointed
Date: 27/06/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Accounts filed
Date: 31/08/2020	Event: Jack Doggett (918825697) has left the board
Date: 07/06/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: Change in Reg. Office
Date: 03/10/2019	Event: Brigitte Rushmer (916015600) has left the board
Date: 20/06/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: New Board Member Christopher Paul Owen (922356716) Appointed
Date: 19/05/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 17/06/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 19/05/2016	Event: New Accounts filed
Date: 17/12/2015	Event: Jan-Paul Bednarz (915007923) has left the board
Date: 17/12/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Company Secretary GEM ESTATE MANAGEMENT LIMITED (911106614) Appointed
Date: 07/07/2015	Event: GEM ESTATE MANAGEMENT LIMITED (917984240) has left the board
Date: 05/05/2015	Event: New Accounts filed
Date: 17/04/2015	Event: Christopher James Honey (906398659) has left the board
Date: 06/06/2014	Event: New Board Member Jack Doggett (918825697) Appointed
Date: 31/05/2014	Event: New Annual Return filed
Date: 26/04/2014	Event: New Accounts filed
Date: 02/08/2013	Event: Sian Davies Cole (916371372) has left the board
Date: 18/07/2013	Event: New Company Secretary GEM ESTATE MANAGEMENT LIMITED (917984240) Appointed
Date: 18/07/2013	Event: Change in Reg. Office
Date: 17/06/2013	Event: Change in Reg. Office
Date: 04/05/2013	Event: New Annual Return filed
Date: 21/02/2013	Event: New Accounts filed
Date: 02/01/2013	Event: New Board Member Jan-Paul Bednarz (915007923) Appointed
Date: 02/01/2013	Event: New Board Member Matthew Dean Anderson (917248846) Appointed
Date: 02/01/2013	Event: New Board Member Zoe Allen (917248893) Appointed

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WOODCOTE (HITCHIN) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£114.7k

£7.7k

£114.7k

People Overview

8

11

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£114.7k

£7.7k

£114.7k

Accounts

People Overview

8

11

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™