Company information:
Woodheyes Limited (No: 02807988)
Address: 34 HIGHFIELD GARDENS, GOLDERS GREEN, LONDON, NW11 9HB, UNITED KINGDOM
Status: Active
Incorporated: 04-Aug-1993
Accounts Next Due: 08-Jul-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: ANDREW SELWYN COHEN ( DOB: Aug-1956 From: Nov-2022 )
Resigned Director: PETER MARTIN ALLAN BATE ( DOB: Jun-1962 From: Sep-2004 To: Nov-2022 )
Resigned Director: LINDA BATE ( DOB: Sep-1961 From: Sep-2004 To: Nov-2022 )
Resigned Director: JANETTE SUSAN MAKIN ( From: Jul-1995 To: Jul-2003 )
Resigned Director: ELAINE ROBERTS ( From: Apr-1993 To: Jun-1995 )
Resigned Director: NORMAN VICTOR TOY ( From: May-1994 To: Sep-2004 )
Resigned Director: JOAN BARBARA TOY ( From: Jul-2003 To: Sep-2004 )
Resigned Secretary: LINDA BATE ( DOB: Sep-1961 From: Sep-2004 To: Nov-2022 )
Resigned Secretary: NORMAN VICTOR TOY ( From: Apr-1993 To: Sep-2004 )
Persons of Significant Control:
Orchards House Limited, 34 Highfield Gardens, London, NW11 9HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter Martin Allan Bate, 231 Hinckley Road, Leicester Forest East, Leicester, LE3 3PH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Lina Bate, 231 Hinckley Road, Leicester Forest East, Leicester, LE3 3PH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,450,752 | 1,414,188 | 1,378,988 | 1,341,583 | 1,305,941 | 1,271,635 | 1,241,061 | 1450752.0,1414188.0,1378988.0,1341583.0,1305941.0,1271635.0,1241061.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 1,450,752 | 1,414,188 | 1,378,988 | 1,341,583 | 1,305,941 | 1,271,635 | 1,241,061 | 1450752.0,1414188.0,1378988.0,1341583.0,1305941.0,1271635.0,1241061.0 |
| Current assets | 632,579 | 324,207 | 329,648 | 218,400 | 288,270 | 210,013 | 590,655 | 632579.0,324207.0,329648.0,218400.0,288270.0,210013.0,590655.0 |
| Current assets / Debtors | 270,173 | 267,928 | 142,925 | 136,138 | 137,106 | 146,588 | 464,974 | 270173.0,267928.0,142925.0,136138.0,137106.0,146588.0,464974.0 |
| Current assets / Cash at bank and on hand | 362,406 | 56,279 | 186,723 | 82,262 | 151,164 | 63,425 | 125,681 | 362406.0,56279.0,186723.0,82262.0,151164.0,63425.0,125681.0 |
| Net current assets (liabilities) | 440,906 | 150,042 | -268,212 | -207,169 | -117,116 | -131,016 | -73,711 | 440906.0,150042.0,-268212.0,-207169.0,-117116.0,-131016.0,-73711.0 |
| Total assets less current liabilities | 1,891,658 | 1,564,230 | 1,110,776 | 1,134,414 | 1,188,825 | 1,140,619 | 1,167,350 | 1891658.0,1564230.0,1110776.0,1134414.0,1188825.0,1140619.0,1167350.0 |
| Provisions for liabilities, balance sheet subtotal | 19,834 | 12,705 | 8,418 | 3,271 | 19834.0,12705.0,8418.0,3271.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,062,825 | 811,256 | 676,300 | 1,041,690 | 1062825.0,811256.0,676300.0,1041690.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,062,825 | 811,256 | 676,300 | 1,041,690 | 1,188,825 | 1,140,619 | 1,167,350 | 1062825.0,811256.0,676300.0,1041690.0,1188825.0,1140619.0,1167350.0 |