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Woodhead Developments Limited

Woodhead Developments Limited is a liquidation company incorporated on 18 February 2002 with the registered office located in Halifax, West Yorkshire. Woodhead Developments Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04375997
Private limited company
Age
23 years
Incorporated 18 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 2 Apr1 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 April 2025
Due by 1 January 2026 (3 months remaining)
Contact
Address
Dlp House, 46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1963 • Solicitor
Director • British • Lives in UK • Born in May 1941
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Feb 1970
Mr Harold Tudor Smith
PSC • British • Lives in UK • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Leigh Management Company Limited
Andrew Michael Crabtree and Jeremy Rex Hodkinson are mutual people.
Active
Wilkinson Woodward Limited
Andrew Michael Crabtree is a mutual person.
Active
Smith & Armitage Builders Limited
Martin Fraser Smith is a mutual person.
Active
OLD Brodleians Rugby Union Football Club Limited
Martin Fraser Smith is a mutual person.
Active
OLD Brodleians Trading Company Limited
Martin Fraser Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
1 Apr 2024
For period 1 Apr1 Apr 2024
Traded for 12 months
Cash in Bank
£29.47K
Decreased by £103.35K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£607.66K
Decreased by £952.8K (-61%)
Total Liabilities
-£475.61K
Decreased by £971.77K (-67%)
Net Assets
£132.05K
Increased by £18.97K (+17%)
Debt Ratio (%)
78%
Decreased by 14.48% (-16%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Declaration of Solvency
5 Months Ago on 1 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Harold Tudor Smith (PSC) Appointed
6 Months Ago on 20 Feb 2025
Harold Tudor Smith (PSC) Resigned
6 Months Ago on 20 Feb 2025
Charge Satisfied
10 Months Ago on 4 Nov 2024
Charge Satisfied
10 Months Ago on 4 Nov 2024
Charge Satisfied
10 Months Ago on 4 Nov 2024
Charge Satisfied
10 Months Ago on 4 Nov 2024
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Documents
Declaration of solvency
Submitted on 1 Apr 2025
Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS to Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW on 1 April 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Appointment of a voluntary liquidator
Submitted on 1 Apr 2025
Cessation of Harold Tudor Smith as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Notification of Harold Tudor Smith as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Satisfaction of charge 043759970007 in full
Submitted on 4 Nov 2024
Satisfaction of charge 043759970009 in full
Submitted on 4 Nov 2024
Satisfaction of charge 043759970008 in full
Submitted on 4 Nov 2024
Repayment History
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