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WOODSTOCK HOMES (CONSTRUCTION) LIMITED (04019224)

WOODSTOCK HOMES (CONSTRUCTION) LIMITED (04019224) is an active UK company. incorporated on 21 June 2000. with registered office in Bristol. The company operates in the Construction sector, engaged in construction of domestic buildings. WOODSTOCK HOMES (CONSTRUCTION) LIMITED has been registered for 25 years. Current directors include BARKER, Owain Jon, COLE, Wayne Lewis, HUTCHINSON, James Lee and 2 others.

Company Number
04019224
Status
active
Type
ltd
Incorporated
21 June 2000
Age
25 years
Address
Suite 5b Westbury Court Church Road, Bristol, BS9 3EF
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
BARKER, Owain Jon, COLE, Wayne Lewis, HUTCHINSON, James Lee, NEWMAN, Martin Adrian, PEARCE, Robert Gary
SIC Codes
41202

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Introduction
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WOODSTOCK HOMES (CONSTRUCTION) LIMITED

WOODSTOCK HOMES (CONSTRUCTION) LIMITED is an active company incorporated on 21 June 2000 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WOODSTOCK HOMES (CONSTRUCTION) LIMITED was registered 25 years ago.(SIC: 41202)

Status

active

Active since 25 years ago

Company No

04019224

LTD Company

Age

25 Years

Incorporated 21 June 2000

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 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 29 March 2026 (1 month ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 12 April 2027
For period ending 29 March 2027

Previous Company Names

CONGRESBURY DEVELOPMENTS LIMITED
From: 21 June 2000To: 26 April 2022
Contact
Address

Suite 5b Westbury Court Church Road Westbury-On-Trym Bristol, BS9 3EF,

Previous Addresses

Suite 2 Wesbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England
From: 11 September 2015To: 14 September 2022
Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF
From: 19 May 2014To: 11 September 2015
C/O Woodstock Homes Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EQ United Kingdom
From: 2 September 2011To: 19 May 2014
10 Apsley Road Clifton Bristol Avon BS8 2SP
From: 21 June 2000To: 2 September 2011
Timeline

44 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jun 00
Loan Secured
Aug 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Mar 14
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Jun 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Director Left
Feb 17
Director Joined
Apr 17
Director Left
Nov 19
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Jan 24
Director Joined
Jun 24
Director Left
Jul 24
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Mar 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Cleared
Oct 25
Loan Secured
Mar 26
Loan Secured
Mar 26
Loan Secured
Mar 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

BARKER, Owain Jon

Active
Church Road, BristolBS9 3EF
Born July 1973
Director
Appointed 17 Dec 2021

COLE, Wayne Lewis

Active
Church Road, BristolBS9 3EF
Born March 1973
Director
Appointed 06 May 2024

HUTCHINSON, James Lee

Active
Church Road, BristolBS9 3EF
Born July 1990
Director
Appointed 17 Dec 2021

NEWMAN, Martin Adrian

Active
Church Road, BristolBS9 3EF
Born August 1955
Director
Appointed 02 Apr 2003

PEARCE, Robert Gary

Active
Church Road, BristolBS9 3EF
Born September 1966
Director
Appointed 10 Mar 2016

NEWMAN, Martin Adrian

Resigned
Church Road, BristolBS9 3EF
Secretary
Appointed 21 Jun 2000
Resigned 18 Mar 2026

UK COMPANY SECRETARIES LIMITED

Resigned
11 Church Road, Great BookhamKT23 3PB
Corporate nominee secretary
Appointed 21 Jun 2000
Resigned 21 Jun 2000

CURWEN, David Barry

Resigned
13 Woodstock Road, BristolBS6 7EN
Born December 1950
Director
Appointed 21 Jun 2000
Resigned 02 Apr 2003

GRIMES, Debra Lynne

Resigned
Flat 4, RedlandBS6 6PZ
Born February 1963
Director
Appointed 27 Jul 2007
Resigned 20 Aug 2007

HURST, Peter Kevin

Resigned
Church Road, BristolBS9 3EF
Born February 1959
Director
Appointed 10 Mar 2016
Resigned 31 Dec 2023

NEWMAN, Linda Mary

Resigned
14 Redland Park, BristolBS6 6SB
Born February 1954
Director
Appointed 02 Apr 2003
Resigned 10 Mar 2016

ROND, Mark David

Resigned
Church Road, BristolBS9 3EF
Born October 1966
Director
Appointed 12 Jan 2017
Resigned 31 May 2024

SHEASBY, Jonathan Alex

Resigned
Church Road, BristolBS9 3EF
Born March 1980
Director
Appointed 10 Mar 2016
Resigned 18 Jul 2019

TAYLOR, Simon Michael

Resigned
Church Road, BristolBS9 3EF
Born January 1968
Director
Appointed 10 Mar 2016
Resigned 27 Jul 2016

TRICKEY, Alexandra

Resigned
26 Central Avenue, BristolBS15 3PQ
Born December 1978
Director
Appointed 27 Jul 2007
Resigned 20 Aug 2007

UK INCORPORATIONS LIMITED

Resigned
11 Church Road, Great BookhamKT23 3PB
Corporate nominee director
Appointed 21 Jun 2000
Resigned 21 Jun 2000

Persons with significant control

1

Woodstock Homes (Group) Limited

Active
Church Road, BristolBS9 3EF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

204

Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 March 2026
TM02Termination of Secretary
Change Person Secretary Company With Change Date
17 March 2026
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 October 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
23 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
20 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
8 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 September 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 April 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
26 April 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
20 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2021
AP01Appointment of Director
Accounts With Accounts Type Small
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Accounts With Accounts Type Small
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
23 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
22 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
15 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 July 2016
AR01AR01
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 February 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Full
21 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
19 May 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
13 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
10 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Legacy
15 April 2013
MG01MG01
Legacy
9 April 2013
MG01MG01
Accounts With Accounts Type Full
14 February 2013
AAAnnual Accounts
Legacy
9 February 2013
MG01MG01
Legacy
6 February 2013
MG02MG02
Legacy
6 February 2013
MG02MG02
Legacy
23 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Full
23 January 2012
AAAnnual Accounts
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Change Registered Office Address Company With Date Old Address
2 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Legacy
6 May 2011
MG02MG02
Legacy
21 January 2011
MG01MG01
Legacy
13 January 2011
MG02MG02
Legacy
4 January 2011
MG02MG02
Accounts With Accounts Type Small
10 November 2010
AAAnnual Accounts
Legacy
10 November 2010
MG01MG01
Legacy
10 November 2010
MG01MG01
Legacy
4 November 2010
MG01MG01
Legacy
26 August 2010
MG02MG02
Legacy
26 August 2010
MG02MG02
Legacy
26 August 2010
MG02MG02
Legacy
13 August 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Legacy
14 May 2010
MG01MG01
Legacy
16 April 2010
MG01MG01
Accounts With Accounts Type Full
15 February 2010
AAAnnual Accounts
Legacy
18 January 2010
MG02MG02
Legacy
11 November 2009
MG01MG01
Legacy
15 July 2009
363aAnnual Return
Legacy
3 June 2009
395Particulars of Mortgage or Charge
Legacy
13 May 2009
395Particulars of Mortgage or Charge
Legacy
7 May 2009
395Particulars of Mortgage or Charge
Legacy
1 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 March 2009
AAAnnual Accounts
Legacy
2 March 2009
403aParticulars of Charge Subject to s859A
Legacy
2 March 2009
403aParticulars of Charge Subject to s859A
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
6 January 2009
395Particulars of Mortgage or Charge
Resolution
21 November 2008
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Full
7 August 2008
AAMDAAMD
Legacy
30 June 2008
363aAnnual Return
Legacy
3 June 2008
403aParticulars of Charge Subject to s859A
Legacy
3 June 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 January 2008
AAAnnual Accounts
Legacy
14 November 2007
395Particulars of Mortgage or Charge
Legacy
29 September 2007
395Particulars of Mortgage or Charge
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
363sAnnual Return (shuttle)
Legacy
18 July 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
30 January 2007
395Particulars of Mortgage or Charge
Legacy
2 December 2006
395Particulars of Mortgage or Charge
Legacy
24 October 2006
395Particulars of Mortgage or Charge
Legacy
1 August 2006
395Particulars of Mortgage or Charge
Legacy
26 June 2006
363sAnnual Return (shuttle)
Legacy
10 June 2006
395Particulars of Mortgage or Charge
Legacy
24 May 2006
225Change of Accounting Reference Date
Legacy
29 April 2006
395Particulars of Mortgage or Charge
Legacy
1 April 2006
395Particulars of Mortgage or Charge
Legacy
1 April 2006
395Particulars of Mortgage or Charge
Legacy
1 March 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 November 2005
AAAnnual Accounts
Legacy
18 July 2005
363sAnnual Return (shuttle)
Legacy
11 June 2005
395Particulars of Mortgage or Charge
Legacy
13 May 2005
287Change of Registered Office
Legacy
13 January 2005
88(2)R88(2)R
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Legacy
18 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 October 2004
AAAnnual Accounts
Legacy
11 June 2004
363sAnnual Return (shuttle)
Legacy
29 May 2004
395Particulars of Mortgage or Charge
Legacy
22 May 2004
395Particulars of Mortgage or Charge
Legacy
31 January 2004
395Particulars of Mortgage or Charge
Legacy
13 December 2003
395Particulars of Mortgage or Charge
Legacy
28 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
9 October 2003
AAAnnual Accounts
Legacy
9 October 2003
225Change of Accounting Reference Date
Legacy
27 August 2003
363sAnnual Return (shuttle)
Legacy
1 July 2003
395Particulars of Mortgage or Charge
Legacy
12 June 2003
363sAnnual Return (shuttle)
Legacy
4 June 2003
395Particulars of Mortgage or Charge
Legacy
24 May 2003
395Particulars of Mortgage or Charge
Legacy
20 May 2003
395Particulars of Mortgage or Charge
Resolution
14 May 2003
RESOLUTIONSResolutions
Legacy
9 April 2003
395Particulars of Mortgage or Charge
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
88(2)R88(2)R
Accounts With Accounts Type Dormant
17 March 2003
AAAnnual Accounts
Legacy
25 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 March 2002
AAAnnual Accounts
Legacy
9 July 2001
363sAnnual Return (shuttle)
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
287Change of Registered Office
Incorporation Company
21 June 2000
NEWINCIncorporation