WOODHEAD REGENERATION LTD

WOODHEAD REGENERATION LTD is an active private limited company, incorporated on 12 November 2003. The nature of the business is Development of building projects. 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 30 July 2024, and fall under the accounts category: Total Exemption Full. WOODHEAD REGENERATION LTD previously had the company name K-PANELS LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Care Of	HILARY CHESHIRE
Address Line 1	EDWINSTOWE HOUSE HIGH STREET
Address Line 2	EDWINSTOWE
Post Town	MANSFIELD
County	NOTTINGHAMSHIRE
Postcode	NG21 9PR

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 30/07/2014 onwards:

WOODHEAD REGENERATION LTD

Prior to 30/07/2014:

K-PANELS LIMITED

Directors

(The company's officers)

MRS HILARY AILSA CHESHIRE

(~64 year old British national)

C/O HILARY CHESHIRE, EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9PR

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR DAVID PAUL WOODHEAD

(~68 year old British national)

C/O HILARY CHESHIRE, EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9PR

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR LEO ROBERT WOODHEAD

(~38 year old British national)

EDWINSTOWE HOUSE EDWINSTOWE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

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
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/2003

Connections

(Shared officers)

ARROW BUILDERS MERCHANTS (NORTH NOTTS.) LIMITED

MRS HILARY AILSA CHESHIRE
MR DAVID PAUL WOODHEAD

BERSAHILL LIMITED

MR DAVID PAUL WOODHEAD

BLUE PLANET BUILDINGS (UK) LIMITED

MR DAVID PAUL WOODHEAD

DRAGONFLY DEVELOPMENT LIMITED

MR DAVID PAUL WOODHEAD

NORTHWOOD GROUP LTD.

MR DAVID PAUL WOODHEAD

ROBERT WOODHEAD HOLDINGS LIMITED

MRS HILARY AILSA CHESHIRE

Source: Companies House

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)