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Woodnook Phase 2 Limited
Woodnook Phase 2 Limited is an active company incorporated on 24 December 2014 with the registered office located in Salford, Greater Manchester. Woodnook Phase 2 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09366635
Private limited company
Age
10 years
Incorporated
24 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 November 2025
(25 days ago)
Next confirmation dated
11 November 2026
Due by
25 November 2026
(11 months remaining)
Last change occurred
1 year 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Woodnook Phase 2 Limited
Contact
Update Details
Address
Suite 7.1 8 Exchange Quay
Salford
M5 3EJ
England
Address changed on
7 Oct 2024
(1 year 2 months ago)
Previous address was
Berwick Works 82-84 Berwick Street London W1F 8TP England
Companies in M5 3EJ
Telephone
0330 0581905
Email
Unreported
Website
Placefirst.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Claire Aisling Buttanshaw
Director • VP Finance • Irish • Lives in UK • Born in Dec 1993
Jane Victoria Worfolk-Smith
Director • Chartered Accountant • British • Lives in England • Born in Nov 1973
Matter UK Residential Income Reit Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Madryn Street 2 SPV Limited
Claire Aisling Buttanshaw and Jane Victoria Worfolk-Smith are mutual people.
Active
Madryn Street SPV Ltd
Claire Aisling Buttanshaw and Jane Victoria Worfolk-Smith are mutual people.
Active
Gell & Wimbrick SPV Limited
Claire Aisling Buttanshaw and Jane Victoria Worfolk-Smith are mutual people.
Active
Elland Road SPV Limited
Claire Aisling Buttanshaw and Jane Victoria Worfolk-Smith are mutual people.
Active
Madryn Street Investment Co Limited
Claire Aisling Buttanshaw and Jane Victoria Worfolk-Smith are mutual people.
Active
Skye Edge SPV Limited
Claire Aisling Buttanshaw and Jane Victoria Worfolk-Smith are mutual people.
Active
Easington Lane SPV Ltd
Claire Aisling Buttanshaw and Jane Victoria Worfolk-Smith are mutual people.
Active
Bold Street New SPV Limited
Claire Aisling Buttanshaw and Jane Victoria Worfolk-Smith are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£214K
Increased by £61K (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.85M
Increased by £1.49M (+9%)
Total Liabilities
-£299K
Increased by £44K (+17%)
Net Assets
£17.55M
Increased by £1.45M (+9%)
Debt Ratio (%)
2%
Increased by 0.12% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 5 Sep 2025
Miss Claire Aisling Buttanshaw Appointed
8 Months Ago on 24 Mar 2025
Andrew James Rippingale Resigned
8 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Oct 2024
Mr Andrew Rippingdale Appointed
1 Year 7 Months Ago on 1 May 2024
Mr Andrew Rippingdale Details Changed
1 Year 7 Months Ago on 1 May 2024
Nicholas Frank Bull Resigned
1 Year 7 Months Ago on 1 May 2024
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Get Credit Report
Discover Woodnook Phase 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Resolutions
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 May 2025
Termination of appointment of Andrew James Rippingale as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Miss Claire Aisling Buttanshaw as a director on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
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Repayment History
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