WOODHALL SPA LAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOODHALL SPA LAND HOLDINGS LIMITED
COMPANY NUMBER
05562191
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/09/2005
(19 years and 2 months old)
WEBSITE
http://woodhallspagolf.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/09/2005
07/03/2011
EGU PROPERTY COMPANY LIMITED
LINCONSHIRE
LN10 6PU
Telephone: 01526352511
TPS: No
The Broadway
Woodhall Spa
Lincolnshire
LN10 6SQ
Telephone: 354501
The National Golf Centre
The Broadway
Woodhall Spa
Lincolnshire
LN10 6PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODHALL SPA LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Philip Harvey (928289143) Appointed |
Credit Risk Overview
Want to learn more about WOODHALL SPA LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODHALL SPA LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODHALL SPA LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2013 - Present (11 years and 1 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODHALL SPA LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Philip Harvey (928289143) Appointed |
| 04/06/2024 | New Board Member Jeremy William George Tomlinson (932359837) Appointed |
| 04/06/2024 | New Board Member Susan Mary Milner (921703735) Appointed |
| 31/05/2024 | New Board Member Michael Ian John Hardbattle (918494447) Appointed |
| 29/05/2024 | New Board Member Michael Ian John Hardbattle (932338918) Appointed |
| 14/05/2024 | New Board Member Richard Ashton Latham (932289984) Appointed |
| 12/03/2024 | Adrian Damian Northall (921134319) has left the board |
| 20/02/2024 | Andrew John King (903740378) has left the board |
| 01/12/2023 | New Board Member Nicholas Charles Weaver (931649964) Appointed |
| 01/12/2023 | New Board Member David Stuart Boshier (931650030) Appointed |
| 01/12/2023 | John Paul Lee (910763794) has left the board |
| 25/10/2023 | New Accounts filed |
| 28/09/2023 | New Board Member Caroline Griffiths (931396535) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | Timothy John Richards (914246844) has left the board |
| 28/10/2022 | New Board Member Timothy John Richards (914246844) Appointed |
| 19/10/2022 | Peter John Holt (902086266) has left the board |
| 19/10/2022 | Ian Kenneth Cook (910150046) has left the board |
| 19/10/2022 | New Board Member Timothy John Richards (930118303) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 06/07/2022 | New Board Member John Paul Lee (910763794) Appointed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Martin Derek Hepworth (901714271) has left the board |
| 06/08/2020 | New Board Member Alan John Sibley (900425510) Appointed |
| 22/04/2020 | New Board Member Andrew John King (903740378) Appointed |
| 04/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Ian Kenneth Cook (910150046) Appointed |
| 07/06/2018 | Stephen John Keighley (908369938) has left the board |
| 09/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 03/08/2016 | Joseph Anthony Grayson (911950981) has left the board |
| 03/08/2016 | New Board Member Adrian Damian Northall (921134319) Appointed |
| 10/11/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 20/09/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Martin Derek Hepworth (901714271) Appointed |
| 26/02/2014 | Michael John Devlin (917851251) has left the board |
| 26/02/2014 | John Thomas Robert Price (902984965) has left the board |
| 17/02/2014 | New Accounts filed |
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