ROBERT WOODHEAD HOLDINGS LIMITED
ROBERT WOODHEAD HOLDINGS LIMITED is an active private limited company, incorporated on 29 June 1983. The nature of the business is Activities of construction holding companies. The company's registered office is on High Street, Mansfield. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ROBERT WOODHEAD HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 01735075 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EDWINSTOWE HOUSE HIGH STREET |
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Address Line 2 | EDWINSTOWE |
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Post Town | MANSFIELD |
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County | NOTTINGHAMSHIRE |
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Postcode | NG21 9PR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/08/2024 |
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Last Made Up Date | 21/07/2023 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
ROBERT WOODHEAD HOLDINGS LIMITED
Directors
(The company's officers)
MRS HILARY AILSA CHESHIRE
(~64 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9PR, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/1991
MR DAVID PAUL WOODHEAD
(~68 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9PR, UNITED KINGDOM
- Current Director
- Gives occupation as ROBERT WOODHEAD HOLDINGS LIMITED
- Usually resident in ENGLAND
Appointed on 14/01/1991
MR LEO ROBERT WOODHEAD
(~38 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9PR
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
MRS HILARY AILSA CHESHIRE
(~64 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9PR, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/01/1991
Shareholders
(Persons of Significant Control)
Mr David Paul Woodhead
(~68 year old British national)
Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS HILARY AILSA CHESHIRE
- MR DAVID PAUL WOODHEAD
BERSAHILL LIMITED
- MR DAVID PAUL WOODHEAD
- MR LEO ROBERT WOODHEAD
BLUE PLANET BUILDINGS (UK) LIMITED
DRAGONFLY DEVELOPMENT LIMITED
- MR DAVID PAUL WOODHEAD
- MR LEO ROBERT WOODHEAD
MADISON COURT (HARWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROBERT WOODHEAD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG21 9PR.
Map of ROBERT WOODHEAD HOLDINGS LIMITED at local scale
Map of ROBERT WOODHEAD HOLDINGS LIMITED at district scale
More Companies in NG21 9PR
Other companies with registered offices in NG21 9PR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)