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Woodcote Nominee Limited

Woodcote Nominee Limited is a dormant company incorporated on 16 May 2003 with the registered office located in Tadworth, Surrey. Woodcote Nominee Limited was registered 22 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04766978
Private limited company
Age
22 years
Incorporated 16 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Unit 5, Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST
England
Same address for the past 6 years
Telephone
01737812777
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Downs View (Investments) Limited
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Edward Investments Limited
Martin James Morris and William Mackenzie Morris are mutual people.
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Crown House (Tadworth) Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Exe Valley Investments Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Lothian Properties Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Farthing Estates Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Southern Provincial Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Belendale
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr William Mackenzie Morris Details Changed
24 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 11 Feb 2025
Martin James Morris Resigned
1 Year Ago on 18 Oct 2024
William Morris (PSC) Appointed
1 Year Ago on 18 Oct 2024
Mr William Morris Appointed
1 Year Ago on 18 Oct 2024
Martin James Morris (PSC) Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Director's details changed for Mr William Mackenzie Morris on 9 October 2025
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 25 Sep 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Termination of appointment of Martin James Morris as a director on 18 October 2024
Submitted on 20 Mar 2025
Notification of William Morris as a person with significant control on 18 October 2024
Submitted on 17 Feb 2025
Cessation of Martin James Morris as a person with significant control on 18 October 2024
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 11 Feb 2025
Appointment of Mr William Morris as a director on 18 October 2024
Submitted on 11 Feb 2025
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 14 Mar 2024
Repayment History
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