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Woodlands Building And Construction Limited

Woodlands Building And Construction Limited is an active company incorporated on 8 July 1998 with the registered office located in Retford, Nottinghamshire. Woodlands Building And Construction Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03594863
Private limited company
Age
27 years
Incorporated 8 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Thrumpton Window Systems Ltd
Unit 4 London Road Business Park
Retford
Nottinghamshire
DN22 6HG
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 5-7 Bridgegate Retford Nottinghamshire DN22 6AF
Telephone
01777703865
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in England • Born in Jun 1945
Director • Accountant • British • Lives in England • Born in Feb 1973
Mrs Daphne Joy Lacey
PSC • British • Lives in England • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Property Investment Limited
Daphne Joy Lacey and are mutual people.
Active
Stratford Homes Limited
Daphne Joy Lacey is a mutual person.
Active
CJJ Design And Development Limited
Mr Justin Andrew Lacey is a mutual person.
Active
Moody Auctions Limited
Mr Justin Andrew Lacey is a mutual person.
Active
Auction World Limited
Mr Justin Andrew Lacey is a mutual person.
Active
Moody Auctions Holdings Limited
Mr Justin Andrew Lacey is a mutual person.
Active
Moody Process Equipment Limited
Mr Justin Andrew Lacey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.17K
Decreased by £19.56K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.41M
Increased by £57.02K (+4%)
Total Liabilities
-£1.05M
Increased by £53.12K (+5%)
Net Assets
£362.17K
Increased by £3.9K (+1%)
Debt Ratio (%)
74%
Increased by 0.8% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mrs Daphne Joy Lacey (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Daphne Joy Lacey Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Daphne Joy Lacey Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
John Malcolm Lacey (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
John Malcolm Lacey Resigned
1 Year 10 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Second filing of Confirmation Statement dated 8 July 2024
Submitted on 18 Aug 2025
08/07/25 Statement of Capital gbp 1000
Submitted on 15 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 16 Jul 2024
Secretary's details changed for Mrs Daphne Joy Lacey on 1 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mrs Daphne Joy Lacey on 1 July 2024
Submitted on 16 Jul 2024
Change of details for Mrs Daphne Joy Lacey as a person with significant control on 1 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 5-7 Bridgegate Retford Nottinghamshire DN22 6AF to C/O Thrumpton Window Systems Ltd Unit 4 London Road Business Park Retford Nottinghamshire DN22 6HG on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of John Malcolm Lacey as a director on 11 December 2023
Submitted on 15 Feb 2024
Repayment History
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