Introduction
Watch Company
W
WOODFIELD RENTALS LTD
WOODFIELD RENTALS LTD is an active company incorporated on 5 October 2021 with the registered office located in Sapcote. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. WOODFIELD RENTALS LTD was registered 4 years ago.(SIC: 55300)
Status
active
Active since 4 years ago
Company No
13661590
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
TECHNICAL OPERATIONS LTD
From: 5 October 2021To: 19 February 2026
Address
Woodfield Stables Hinckley Rd Sapcote, LE9 4LH,
Previous Addresses
Dept 2 43 Owston Road Owston Road Carcroft Doncaster DN6 8DA England
From: 12 November 2025To: 18 February 2026
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 5 October 2021To: 12 November 2025
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KNOWLES, Cindy
ActiveHinckley Rd, SapcoteLE94LH
Secretary
Appointed 09 Feb 2026
KNOWLES, Cindy
Hinckley Rd, SapcoteLE94LH
Secretary
09 Feb 2026
Active
KNOWLES, Cindy
ActiveHinckley Rd, SapcoteLE94LH
Born April 1999
Director
Appointed 09 Feb 2026
KNOWLES, Cindy
Hinckley Rd, SapcoteLE94LH
Born April 1999
Director
09 Feb 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 04 Feb 2026
Resigned 09 Feb 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
04 Feb 2026
Resigned 09 Feb 2026
Resigned
THORNTON, Nuala Martine
ResignedOwston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 05 Oct 2025
Resigned 09 Feb 2026
THORNTON, Nuala Martine
Owston Road, DoncasterDN6 8DA
Born August 1967
Director
05 Oct 2025
Resigned 09 Feb 2026
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 05 Oct 2021
Resigned 05 Oct 2025
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
05 Oct 2021
Resigned 05 Oct 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Cindy Knowles
ActiveHinckley Rd, SapcoteLE94LH
Born April 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2026
Miss Cindy Knowles
Hinckley Rd, SapcoteLE94LH
Born April 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 04 Feb 2026
Ceased 09 Feb 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
04 Feb 2026
Ceased 09 Feb 2026
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2025
Ceased 09 Feb 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2025
Ceased 09 Feb 2026
Ceased
Mrs Nuala Martine Thornton
Active43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 05 Oct 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
05 Oct 2025
Active
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Ceased 05 Oct 2025
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Ceased 05 Oct 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026
19 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2026
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
18 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025