Company information:
Woodside Conference Centre Limited (No: 03428525)
Address: CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP, ENGLAND
Status: Active
Incorporated: 09-Mar-1997
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: TIMOTHY SIMON CHUDLEY ( DOB: Apr-1956 From: Sep-1997 )
Current Director: TIMOTHY SIMON CHUDLEY ( DOB: Apr-1956 From: Sep-1997 )
Current Director: LEE JOHN FORSKITT ( DOB: Feb-1983 From: Jan-2016 )
Current Director: LUCY MARGARET MCGIBBON ( DOB: Oct-1961 From: Sep-1997 )
Resigned Director: JOANNA ELIZABETH CHUDLEY ( DOB: Mar-1953 From: Sep-1997 To: Nov-2019 )
Resigned Director: MARK JAMES COOPER ( DOB: Jun-1972 From: Jan-2006 To: Jun-2011 )
Resigned Director: LEE JOHN FORSKITT ( DOB: Feb-1983 From: Jan-2016 To: Jun-2021 )
Resigned Director: BRIAN HOWES ( DOB: Jun-1951 From: Jan-2006 To: Dec-2015 )
Resigned Director: MICHAEL FREDERICK JONES ( DOB: Jan-1961 From: Jun-1999 To: May-2003 )
Resigned Director: LUCY MARGARET MCGIBBON ( DOB: Oct-1961 From: Sep-1997 To: Jun-2023 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: JEREMY PAUL TOTH ( DOB: Jan-1964 From: Jan-2006 To: Sep-2021 )
Resigned Director: RICHARD PAUL ALLAN WETHERALL ( DOB: Sep-1957 From: Jun-1999 To: Nov-2002 )
Resigned Secretary: LEE JOHN FORSKITT ( From: Nov-2013 To: Jun-2021 )
Resigned Secretary: BRIAN HOWES ( DOB: Jun-1951 From: May-2005 To: Nov-2013 )
Resigned Secretary: MICHAEL FREDERICK JONES ( DOB: Jan-1961 From: Sep-1997 To: Sep-2003 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: DAVID WILCOCK ( DOB: Apr-1950 From: Oct-2003 To: Apr-2005 )
Persons of Significant Control:
Sundial Group Ltd, Highgate House Conference Centre Grooms Lane, Creaton, Northampton, NN6 8NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,947,960 | 6,948,902 | 0.0,6947960.0,6948902,0.0,0.0 | |||
| Current assets | 666,038 | 616,943 | 6,264,160 | 6,240,401 | 0.0,666038.0,616943,6264160.0,6240401.0 | |
| Current assets / Total inventories | 9,231 | 7,727 | 0.0,9231.0,7727,0.0,0.0 | |||
| Current assets / Debtors | 262,610 | 250,747 | 5,689,678 | 5,889,896 | 0.0,262610.0,250747,5689678.0,5889896.0 | |
| Current assets / Cash at bank and on hand | 394,197 | 358,469 | 574,482 | 350,505 | 0.0,394197.0,358469,574482.0,350505.0 | |
| Net current assets (liabilities) | 292,107 | 285,442 | 6,073,207 | 6,240,401 | 0.0,292107.0,285442,6073207.0,6240401.0 | |
| Total assets less current liabilities | 7,240,067 | 7,234,344 | 6,073,207 | 6,240,401 | 0.0,7240067.0,7234344,6073207.0,6240401.0 | |
| Provisions for liabilities, balance sheet subtotal | 562,222 | 562,128 | 0.0,562222.0,562128,0.0,0.0 | |||
| Net assets (liabilities) | 3,668,408 | 3,660,962 | 0.0,3668408.0,3660962,0.0,0.0 | |||
| Equity / share capital and reserves | 3,692,899 | 3,668,408 | 3,660,962 | 6,073,207 | 6,240,401 | 3692899.0,3668408.0,3660962,6073207.0,6240401.0 |