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 Number01735075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1EDWINSTOWE HOUSE HIGH STREET
Address Line 2EDWINSTOWE
Post TownMANSFIELD
CountyNOTTINGHAMSHIRE
PostcodeNG21 9PR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR DAVID PAUL WOODHEAD
DRAGONFLY DEVELOPMENT LIMITED
  • MR DAVID PAUL WOODHEAD
  • MR LEO ROBERT WOODHEAD
MADISON COURT (HARWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED
  • MR LEO ROBERT WOODHEAD
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 local scale
Map of ROBERT WOODHEAD HOLDINGS LIMITED at district scale
Map of ROBERT WOODHEAD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)