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WOODCLAY LIMITED (01601417)

WOODCLAY LIMITED (01601417) is an active UK company. incorporated on 2 December 1981. with registered office in Oldham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WOODCLAY LIMITED has been registered for 44 years. Current directors include ILLINGWORTH, Christopher John, ILLINGWORTH, Michael Andrew, ILLINGWORTH, Richard Blair and 1 others.

Company Number
01601417
Status
active
Type
ltd
Incorporated
2 December 1981
Age
44 years
Address
Jane Cooksey Ltd 15/16 Boarshurst Business Park, Oldham, OL3 7ER
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ILLINGWORTH, Christopher John, ILLINGWORTH, Michael Andrew, ILLINGWORTH, Richard Blair, ILLINGWORTH, Robert Stuart
SIC Codes
68209

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WOODCLAY LIMITED

WOODCLAY LIMITED is an active company incorporated on 2 December 1981 with the registered office located in Oldham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WOODCLAY LIMITED was registered 44 years ago.(SIC: 68209)

Status

active

Active since 44 years ago

Company No

01601417

LTD Company

Age

44 Years

Incorporated 2 December 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027
Contact
Address

Jane Cooksey Ltd 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham, OL3 7ER,

Previous Addresses

Broadgate Broadway Business Park Chadderton Oldham OL9 9XE
From: 2 December 1981To: 26 January 2024
Timeline

9 key events • 1981 - 2022

Funding Officers Ownership
Company Founded
Dec 81
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Director Joined
Oct 18
Director Left
Sept 21
Loan Cleared
Jun 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

ILLINGWORTH, Christopher John

Active
15/16 Boarshurst Business Park, OldhamOL3 7ER
Secretary
Appointed N/A

ILLINGWORTH, Christopher John

Active
15/16 Boarshurst Business Park, OldhamOL3 7ER
Born July 1958
Director
Appointed N/A

ILLINGWORTH, Michael Andrew

Active
15/16 Boarshurst Business Park, OldhamOL3 7ER
Born August 1960
Director
Appointed N/A

ILLINGWORTH, Richard Blair

Active
15/16 Boarshurst Business Park, OldhamOL3 7ER
Born March 1963
Director
Appointed 01 Oct 2018

ILLINGWORTH, Robert Stuart

Active
15/16 Boarshurst Business Park, OldhamOL3 7ER
Born March 1957
Director
Appointed N/A

ILLINGWORTH, Jean Harper

Resigned
Field Top, OldhamOL3 5JP
Born January 1932
Director
Appointed N/A
Resigned 13 Feb 2000

ILLINGWORTH, Richard Blair

Resigned
Salterlee House, HalifaxHX3 6XN
Born March 1963
Director
Appointed N/A
Resigned 13 Feb 2000

ILLINGWORTH, Robert

Resigned
Broadgate, ChaddertonOL9 9XE
Born February 1930
Director
Appointed N/A
Resigned 23 Aug 2021

Persons with significant control

1

Woodclay 2022 Limited

Active
Boarshurst Lane, OldhamOL3 7ER

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Apr 2025
Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 April 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2023
CH01Change of Director Details
Accounts With Accounts Type Group
29 September 2022
AAAnnual Accounts
Memorandum Articles
4 July 2022
MAMA
Resolution
4 July 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 June 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 June 2022
SH10Notice of Particulars of Variation
Mortgage Satisfy Charge Full
22 June 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Confirmation Statement With Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 October 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
15 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Group
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Group
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Group
27 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Resolution
17 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Accounts With Accounts Type Group
21 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 March 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
28 July 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Legacy
6 February 2009
353353
Legacy
5 February 2009
190190
Miscellaneous
13 August 2008
MISCMISC
Accounts With Accounts Type Medium
8 July 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Legacy
5 March 2007
363aAnnual Return
Accounts With Accounts Type Full
13 June 2006
AAAnnual Accounts
Legacy
3 February 2006
363aAnnual Return
Accounts With Accounts Type Full
8 July 2005
AAAnnual Accounts
Legacy
7 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 July 2004
AAAnnual Accounts
Legacy
15 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 July 2003
AAAnnual Accounts
Legacy
26 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 July 2002
AAAnnual Accounts
Legacy
29 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 July 2001
AAAnnual Accounts
Legacy
7 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 July 2000
AAAnnual Accounts
Resolution
25 February 2000
RESOLUTIONSResolutions
Legacy
25 February 2000
288bResignation of Director or Secretary
Legacy
25 February 2000
288bResignation of Director or Secretary
Legacy
25 February 2000
363sAnnual Return (shuttle)
Legacy
7 February 2000
288cChange of Particulars
Legacy
27 August 1999
169169
Accounts With Accounts Type Full Group
16 July 1999
AAAnnual Accounts
Resolution
30 June 1999
RESOLUTIONSResolutions
Legacy
17 February 1999
363sAnnual Return (shuttle)
Legacy
9 October 1998
395Particulars of Mortgage or Charge
Legacy
7 October 1998
395Particulars of Mortgage or Charge
Legacy
26 September 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
23 July 1998
AAAnnual Accounts
Legacy
11 February 1998
363sAnnual Return (shuttle)
Legacy
13 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
22 July 1997
AAAnnual Accounts
Legacy
14 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 July 1996
AAAnnual Accounts
Legacy
13 February 1996
363sAnnual Return (shuttle)
Legacy
10 October 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
13 July 1995
AAAnnual Accounts
Legacy
11 March 1995
403aParticulars of Charge Subject to s859A
Legacy
20 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
15 July 1994
AAAnnual Accounts
Legacy
8 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 July 1993
AAAnnual Accounts
Legacy
14 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 July 1992
AAAnnual Accounts
Legacy
21 May 1992
363b363b
Legacy
19 February 1992
363b363b
Legacy
20 September 1991
288288
Accounts With Accounts Type Full Group
24 July 1991
AAAnnual Accounts
Legacy
22 February 1991
363aAnnual Return
Legacy
1 March 1990
288288
Legacy
26 February 1990
288288
Accounts With Accounts Type Full Group
19 February 1990
AAAnnual Accounts
Legacy
19 February 1990
363363
Legacy
28 July 1989
363363
Legacy
3 May 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 March 1988
AAAnnual Accounts
Legacy
11 March 1988
363363
Accounts With Accounts Type Group
7 March 1987
AAAnnual Accounts
Legacy
7 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
10 July 1986
AAAnnual Accounts
Legacy
10 July 1986
363363
Incorporation Company
2 December 1981
NEWINCIncorporation