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Wooldridge Developments Ltd

Wooldridge Developments Ltd is a in administration company incorporated on 1 June 2001 with the registered office located in Watford, Hertfordshire. Wooldridge Developments Ltd was registered 24 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
04227308
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2023 (2 years 3 months ago)
Next confirmation dated 1 June 2024
Was due on 15 June 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 585 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Small
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP
Telephone
01276470320
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in May 1960
Director • Commercial Director • British • Lives in England • Born in Oct 1988
Director • Construction Director • British • Lives in England • Born in May 1970
Panther 1919 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farley Close Management Company Ltd
Mr Graham Wooldridge is a mutual person.
Active
Wooldridge Contractors Limited
Charles James Wooldridge is a mutual person.
In Administration
Panther 1919 Limited
Charles James Wooldridge is a mutual person.
In Administration
Wooldridge Ecotec Limited
Charles James Wooldridge is a mutual person.
Liquidation
Wooldridge Plant Limited
Charles James Wooldridge is a mutual person.
Liquidation
Wooldridge Limited
Mr Graham Wooldridge is a mutual person.
Dissolved
Wooldridge Construction Limited
Mr Graham Wooldridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£270.12K
Decreased by £678.88K (-72%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£3.49M
Decreased by £700.19K (-17%)
Total Liabilities
-£9.21M
Increased by £564.7K (+7%)
Net Assets
-£5.72M
Decreased by £1.26M (+28%)
Debt Ratio (%)
264%
Increased by 57.6% (+28%)
Latest Activity
Administration Period Extended
7 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Administrator Appointed
1 Year 6 Months Ago on 11 Mar 2024
Charles James Wooldridge Resigned
1 Year 6 Months Ago on 28 Feb 2024
Marcus Mainwaring Resigned
1 Year 6 Months Ago on 28 Feb 2024
Charlotte Porterfield Resigned
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 5 Oct 2023
Julie Thomas Resigned
1 Year 11 Months Ago on 5 Oct 2023
Mrs Charlotte Porterfield Appointed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Charlotte Porterfield as a secretary on 28 February 2024
Submitted on 27 Mar 2025
Termination of appointment of Marcus Mainwaring as a director on 28 February 2024
Submitted on 27 Mar 2025
Termination of appointment of Charles James Wooldridge as a director on 28 February 2024
Submitted on 27 Mar 2025
Administrator's progress report
Submitted on 18 Mar 2025
Notice of extension of period of Administration
Submitted on 7 Feb 2025
Administrator's progress report
Submitted on 26 Sep 2024
Result of meeting of creditors
Submitted on 18 May 2024
Statement of administrator's proposal
Submitted on 1 May 2024
Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 27 April 2024
Submitted on 27 Apr 2024
Appointment of an administrator
Submitted on 11 Mar 2024
Repayment History
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