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WOODFIELD ENTERPRISES LIMITED (05480244)

WOODFIELD ENTERPRISES LIMITED (05480244) is an active UK company. incorporated on 14 June 2005. with registered office in Halifax. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WOODFIELD ENTERPRISES LIMITED has been registered for 21 years. Current directors include KHAN, Samir Sayeed.

Company Number
05480244
Status
active
Type
ltd
Incorporated
14 June 2005
Age
21 years
Address
Woodfield House, Halifax Road, Halifax, HX3 8HD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KHAN, Samir Sayeed
SIC Codes
68209

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Introduction
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WOODFIELD ENTERPRISES LIMITED

WOODFIELD ENTERPRISES LIMITED is an active company incorporated on 14 June 2005 with the registered office located in Halifax. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WOODFIELD ENTERPRISES LIMITED was registered 21 years ago.(SIC: 68209)

Status

active

Active since 21 years ago

Company No

05480244

LTD Company

Age

21 Years

Incorporated 14 June 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 days left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 30 June 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 May 2026 (1 month ago)
Submitted on 4 June 2026 (Just now)

Next Due

Due by 7 June 2027
For period ending 24 May 2027
Contact
Address

Woodfield House, Halifax Road Hipperholme Halifax, HX3 8HD,

Timeline

12 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Jun 05
Funding Round
May 13
Director Joined
Oct 23
Director Left
Oct 23
Loan Secured
Jan 24
Loan Secured
Jan 24
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Mar 26
Loan Secured
Jun 26
Loan Secured
Jun 26
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

KHAN, Samir Sayeed

Active
Woodfield House, HalifaxHX3 8HD
Secretary
Appointed 14 Jun 2005

KHAN, Samir Sayeed

Active
Woodfield House, Halifax Road, HalifaxHX3 8HD
Born January 1974
Director
Appointed 15 Oct 2023

PAREKH, Tehmina, Dr

Resigned
Woodfield House, HipperholmeHX3 8HD
Secretary
Appointed 14 Jun 2005
Resigned 14 Jun 2005

KHAN, Samir Sayeed

Resigned
Woodfield House, HalifaxHX3 8HD
Born January 1974
Director
Appointed 14 Jun 2005
Resigned 14 Jun 2005

PAREKH, Tehmina, Dr

Resigned
Woodfield House, HipperholmeHX3 8HD
Born September 1979
Director
Appointed 14 Jun 2005
Resigned 24 Oct 2023

Persons with significant control

1

Dr Tehmina Parekh

Active
Woodfield House, Halifax Road, HalifaxHX3 8HD
Born September 1979

Nature of Control

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

Filing History

58

Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
4 June 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
18 July 2017
AAMDAAMD
Move Registers To Sail Company With New Address
31 May 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
31 May 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Capital Allotment Shares
3 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2010
AAAnnual Accounts
Legacy
13 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 April 2009
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 May 2008
AAAnnual Accounts
Legacy
21 June 2007
288cChange of Particulars
Legacy
21 June 2007
363aAnnual Return
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
9 November 2006
AAAnnual Accounts
Legacy
8 August 2006
363sAnnual Return (shuttle)
Incorporation Company
14 June 2005
NEWINCIncorporation