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A.D.WOODLEY LIMITED

Learn more about A.D.WOODLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHFIELDS FARM, STRETTON ON, FOSSE, MORETON IN THE MARSH, GLOUCESTERSHIRE, GL56 9RE

A.D.WOODLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00262559
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.10
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION LTD.
MORTGAGE - Outstanding on 1958.04.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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SECTION 519
Form type: MISC
Date: 2013.10.16
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SECTION 519
Form type: MISC
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.14
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SECTION 519
Form type: MISC
Date: 2013.06.10
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAY HODGSON / 20/09/2012
Form type: CH01
Date: 2012.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAY HODGSON / 20/10/2010
Form type: CH01
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH WOODLEY
Form type: TM01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY WEAR / 20/09/2008
Form type: 288c
Date: 2009.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, WHITELANDS FARM, CHESTERTON, BICESTER, OXFORDSHIRE, OX26 1RS
Form type: 287
Date: 2007.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, WHITELANDS FARM, BICESTER, OXON, OX26 1RS
Form type: 287
Date: 2005.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.04
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/02
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/10/00
Form type: SRES08
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: SRES13
Document description: SUB DIV SHARES 04/10/00
Document type: ANNOTATION
Date: 2000.10.23
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 04/10/00
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10

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Company directors and board members:

JANET WOODLEY (current)
Secretary, HOUSEWIFE, 2004.08.13
NORTHFIELDS FARM STRETTON ON FOSSE , MORETON IN THE MARSH
GL56 9RE, GLOUCESTERSHIRE
ANNE MAY HODGSON (current)
Director, CATERING MANAGER, 1998.09.18
WOODSIDE FARM , HASFIELD
GL19 4LJ, GLOUCESTERSHIRE
MARY RITA WEAR (current)
Director, CLERK, 2000.10.04
9 BELLSGARTH ROAD BURTON PIDSEA , HULL
HU12 9AW, EAST YORKSHIRE
ALAN DWIGHT WOODLEY (current)
Director, FARMER, 2000.10.04
NORTHFIELDS FARM STRETTON ON FOSSE , MORETON IN THE MARSH
GL56 9RE, GLOUCESTERSHIRE
JOHN CYRIL WOODLEY (current)
Director, NURSERYMAN, 2000.10.04
THE WALLED GARDEN TOWN THORNS EASENHALL HALL , RUGBY
CV23 0BE, WARWICKSHIRE
NIWLA JANE ARNOTT (resigned)
Secretary, FARM SECRETARY, 1992.10.21 - 1993.09.26
MARSH FARM NETHER WINCHENDON , AYLESBURY
HP18 0LU, BUCKS
NEIL JOHN BIGGS (resigned)
Secretary, FINANCIAL ENGINEER, 2000.10.04 - 2004.06.11
COBS FOLLY 17 BLENHEIM ROAD HORSPATH , OXFORD
OX33 1RY
ANNE MAY HODGSON (resigned)
Secretary, 1991.09.26 - 1992.10.21
188 WYKE ROAD , TROWBRIDGE
BA14 7NU, WILTSHIRE
BILLIE EVE JOHNSON (resigned)
Secretary, FARM ADMINISTRATION, 1993.09.01 - 2000.10.04
WEST COTTAGE PASTURES FARM BOARSTALL , AYLESBURY
HP18 9UR, BUCKINGHAMSHIRE
DUDLEY GORDON CARPENTER (resigned)
Director, DEVELOPER, 2000.10.04 - 2005.05.19
FINSBURY HOUSE NEW STREET , CHIPPING NORTON
OX7 5LS, OXFORDSHIRE
EDGAR TOM COKER (resigned)
Director, SOLICITOR, 1998.09.18 - 2000.10.04
32 CROWN WALK , BICESTER
OX6 7HY, OXFORDSHIRE
CYRIL FREDERICK WOODLEY (resigned)
Director, FARMER, 1991.09.26 - 1998.03.30
WHITELANDS FARM CHESTERTON , BICESTER
OX6 8RS, OXFORDSHIRE
KEITH ERNEST WOODLEY (resigned)
Director, RETIRED, 1998.09.18 - 2009.11.20
WOODLANDS STOKE LACY , BROMYARD
HR7 4RE, HEREFORDSHIRE
PAULINE DOROTHY WOODLEY (resigned)
Director, COMPANY DIRECTOR, 1994.01.05 - 2000.10.04
WHITELANDS FARM BICESTER , OXFORDSHIRE
OX6 8RS
Date 2014.12.31
Fixed Assets £ 1,185,001
Tangible Fixed Assets £ 1
Current Assets £ 8,410,066
Tangible Fixed Assets Depreciation £ 731
Shareholder Funds £ 9,575,068
Profit Loss Account Reserve £ 9,574,968
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 9,575,068
Net Current Assets Liabilities £ 8,390,067
Creditors Due Within One Year £ 19,999
Cash Bank In Hand £ 1,436,576
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 732
Investments Fixed Assets £ 1,185,000

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Information about the Private Limited Company A.D.WOODLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data