WOODLANDS OAK (BUILDERS) LIMITED

WOODLANDS OAK (BUILDERS) LIMITED is an active private limited company, incorporated on 14 May 2008. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Lyndhurst Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WOODLANDS OAK (BUILDERS) LIMITED previously had the company name XYZ (HIRE) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUFUS LODGE OLD LYNDHURST ROAD
Address Line 2	CADNAM
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO40 2NL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 26/09/2013 onwards:

WOODLANDS OAK (BUILDERS) LIMITED

Prior to 26/09/2013:

XYZ (HIRE) LIMITED

Directors

(The company's officers)

MR KEITH ROBERT WARREN

(~58 year old British national)

RUFUS LODGE OLD LYNDHURST ROAD, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2008

MRS PAULA WARREN

(~55 year old British national)

SPINDLEWOOD BEAULIEU ROAD, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2008

MR KEITH ROBERT WARREN

(~58 year old British national)

UNIT 15, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE, TOTTON, SOUTHAMPTON, SO40 9LA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2008

MR KEITH ROBERT WARREN

(~58 year old British national)

RUFUS LODGE OLD LYNDHURST ROAD, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NL, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2008

Shareholders

(Persons of Significant Control)

Mr Keith Robert Warren

(~58 year old British national)

Rufus Lodge, Old Lyndhurst Road, Cadnam, Southampton, Hampshire, SO40 2NL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Paula Warren

(~55 year old British national)

Rufus Lodge, Old Lyndhurst Road, Cadnam, Southampton, Hampshire, SO40 2NL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

RUFUS LODGE LTD

MR KEITH ROBERT WARREN

WILLOW GARDEN DEVELOPMENTS LIMITED

MR KEITH ROBERT WARREN

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)