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By The Wood Flats Limited

By The Wood Flats Limited is an active company incorporated on 1 June 1962 with the registered office located in Stevenage, Hertfordshire. By The Wood Flats Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00725837
Private limited company
Age
63 years
Incorporated 1 June 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chequers House
162 High Street
Stevenage
SG1 3LL
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 42 Margeholes Watford WD19 5AR England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • Retired • British • Lives in England • Born in Aug 1963
Director • Lecturer • Dutch • Lives in England • Born in Jun 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Red Brick Company Secretaries Limited is a mutual person.
Active
Priory Court(Hitchin)Limited
Red Brick Company Secretaries Limited is a mutual person.
Active
The Maples Maintenance Company (Hitchin) Limited
Red Brick Company Secretaries Limited is a mutual person.
Active
Maples (No.2) Maintenance Company (Hitchin) Limited(The)
Red Brick Company Secretaries Limited is a mutual person.
Active
Melton Court (Dunstable) Management Co. Limited
Red Brick Company Secretaries Limited is a mutual person.
Active
Marsh Close Residents Company Limited
Red Brick Company Secretaries Limited is a mutual person.
Active
Bovingdon Court Residents Association Limited
Red Brick Company Secretaries Limited is a mutual person.
Active
Parkbreak Limited
Red Brick Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.52K
Increased by £5.62K (+22%)
Total Liabilities
-£1.26K
Increased by £323 (+35%)
Net Assets
£30.26K
Increased by £5.3K (+21%)
Debt Ratio (%)
4%
Increased by 0.38% (+11%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Mr Cornelis Bennema Appointed
3 Months Ago on 31 May 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Red Brick Company Secretaries Limited Appointed
4 Months Ago on 19 Apr 2025
Kiran Kotak Resigned
4 Months Ago on 15 Apr 2025
Mr Christopher Frank Storey Appointed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
Appointment of Mr Cornelis Bennema as a director on 31 May 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Termination of appointment of Kiran Kotak as a secretary on 15 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 42 Margeholes Watford WD19 5AR England to Chequers House 162 High Street Stevenage SG1 3LL on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Christopher Frank Storey as a director on 15 April 2025
Submitted on 25 Apr 2025
Appointment of Red Brick Company Secretaries Limited as a secretary on 19 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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