Introduction
Watch Company
O
OLD BYLAND WOODLANDS LIMITED
OLD BYLAND WOODLANDS LIMITED is an active company incorporated on 5 August 2003 with the registered office located in Driffield. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01700). OLD BYLAND WOODLANDS LIMITED was registered 22 years ago.(SIC: 01700)
Status
active
Active since 22 years ago
Company No
04855799
LTD Company
Age
22 Years
Incorporated 5 August 2003
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Nafferton Heights Wold Road Nafferton Driffield, YO25 4LD,
Previous Addresses
136 High Street Northallerton North Yorkshire DL7 8PQ
From: 6 August 2013To: 19 July 2016
136 High Street Northallerton North Yorkshire DL7 8PQ England
From: 6 August 2013To: 6 August 2013
C/O Calder Meynell 143 High Street Northallerton North Yorkshire DL7 8PE England
From: 26 March 2012To: 6 August 2013
1 Finkle Street Thirsk North Yorkshire YO7 1DA
From: 5 August 2003To: 26 March 2012
2 key events • 2003 - 2015
Funding Officers Ownership
Company Founded
Aug 03
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DEWHIRST, Timothy Charles
ActiveNafferton Heights, DriffieldYO25 4LD
Born August 1953
Director
Appointed 05 Aug 2003
DEWHIRST, Timothy Charles
Nafferton Heights, DriffieldYO25 4LD
Born August 1953
Director
05 Aug 2003
Active
BIRKETT, Justin Melvin
ResignedAbbots Well, YorkYO62 5LB
Secretary
Appointed 05 Aug 2003
Resigned 14 Nov 2015
BIRKETT, Justin Melvin
Abbots Well, YorkYO62 5LB
Secretary
05 Aug 2003
Resigned 14 Nov 2015
Resigned
L & A SECRETARIAL LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 05 Aug 2003
Resigned 05 Aug 2003
L & A SECRETARIAL LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
05 Aug 2003
Resigned 05 Aug 2003
Resigned
BIRKETT, Justin Melvin
ResignedAbbots Well, YorkYO62 5LB
Born June 1968
Director
Appointed 05 Aug 2003
Resigned 14 Nov 2015
BIRKETT, Justin Melvin
Abbots Well, YorkYO62 5LB
Born June 1968
Director
05 Aug 2003
Resigned 14 Nov 2015
Resigned
HOUGHTON, Paul Benjamin Reynolds
ResignedHawnby House, YorkYO6 5QS
Born February 1952
Director
Appointed 05 Aug 2003
Resigned 18 Jun 2009
HOUGHTON, Paul Benjamin Reynolds
Hawnby House, YorkYO6 5QS
Born February 1952
Director
05 Aug 2003
Resigned 18 Jun 2009
Resigned
L & A REGISTRARS LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 05 Aug 2003
Resigned 05 Aug 2003
L & A REGISTRARS LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee director
05 Aug 2003
Resigned 05 Aug 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Charles Dewhirst
ActiveExchange Street, DriffieldYO25 6LA
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 05 Aug 2016
Mr Timothy Charles Dewhirst
Exchange Street, DriffieldYO25 6LA
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
05 Aug 2016
Active
Filing History
61
Description
Type
Date Filed
Document
19 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2016
16 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2015
6 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 August 2013
6 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 August 2013
26 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 March 2012