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WOODSCAPE GROUP LIMITED (11517768)

WOODSCAPE GROUP LIMITED (11517768) is an active UK company. incorporated on 15 August 2018. with registered office in Blackburn. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WOODSCAPE GROUP LIMITED has been registered for 7 years. Current directors include HILL, Kathryn Emma, NELSON, Simon Richard, PARRY, Mark Leslie and 1 others.

Company Number
11517768
Status
active
Type
ltd
Incorporated
15 August 2018
Age
7 years
Address
1 Sett End Road West, Blackburn, BB1 2QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HILL, Kathryn Emma, NELSON, Simon Richard, PARRY, Mark Leslie, TARRY, Ashley
SIC Codes
64209

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WOODSCAPE GROUP LIMITED

WOODSCAPE GROUP LIMITED is an active company incorporated on 15 August 2018 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOODSCAPE GROUP LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11517768

LTD Company

Age

7 Years

Incorporated 15 August 2018

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 4m left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

1 Sett End Road West Shadsworth Business Park Blackburn, BB1 2QJ,

Timeline

7 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Funding Round
Sept 18
Owner Exit
Oct 18
Loan Secured
Feb 19
Director Joined
Mar 21
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

HILL, Kathryn Emma

Active
Shadsworth Business Park, BlackburnBB1 2QJ
Born May 1969
Director
Appointed 10 Sept 2018

NELSON, Simon Richard

Active
Shadsworth Business Park, BlackburnBB1 2QJ
Born July 1967
Director
Appointed 15 Aug 2018

PARRY, Mark Leslie

Active
Shadsworth Business Park, BlackburnBB1 2QJ
Born March 1967
Director
Appointed 15 Mar 2021

TARRY, Ashley

Active
Shadsworth Business Park, BlackburnBB1 2QJ
Born October 1967
Director
Appointed 10 Sept 2018

Persons with significant control

2

1 Active
1 Ceased

Woodscape Property Holdings Limited

Active
Shadsworth Business Park, BlackburnBB1 1QJ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Sept 2019

Mr Simon Richard Nelson

Ceased
Shadsworth Business Park, BlackburnBB1 2QJ
Born July 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Ceased 10 Sept 2018
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 August 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Confirmation Statement With Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2020
AAAnnual Accounts
Resolution
23 April 2020
RESOLUTIONSResolutions
Memorandum Articles
23 April 2020
MAMA
Capital Name Of Class Of Shares
21 April 2020
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
6 April 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 April 2020
PSC09Update to PSC Statements
Change Account Reference Date Company Previous Extended
6 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 September 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
11 October 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
11 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Incorporation Company
15 August 2018
NEWINCIncorporation