Introduction
Watch Company
W
WOODLAND GROUP HOLDINGS LIMITED
WOODLAND GROUP HOLDINGS LIMITED is an active company incorporated on 29 April 2022 with the registered office located in Maldon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WOODLAND GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14078193
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Arlington House West Station Business Park Spital Road Maldon, CM9 6FF,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
STEVENS, Dawn
ActiveWest Station Business Park, MaldonCM9 6FF
Secretary
Appointed 29 Apr 2022
STEVENS, Dawn
West Station Business Park, MaldonCM9 6FF
Secretary
29 Apr 2022
Active
STUBBINGS, John Peter
ActiveWest Station Business Park, MaldonCM9 6FF
Secretary
Appointed 29 Apr 2022
STUBBINGS, John Peter
West Station Business Park, MaldonCM9 6FF
Secretary
29 Apr 2022
Active
STEVENS, Kevin George
ActiveWest Station Business Park, MaldonCM9 6FF
Born October 1963
Director
Appointed 29 Apr 2022
STEVENS, Kevin George
West Station Business Park, MaldonCM9 6FF
Born October 1963
Director
29 Apr 2022
Active
STUBBINGS, John Peter
ActiveWest Station Business Park, MaldonCM9 6FF
Born March 1960
Director
Appointed 29 Apr 2022
STUBBINGS, John Peter
West Station Business Park, MaldonCM9 6FF
Born March 1960
Director
29 Apr 2022
Active
WATTS, Christopher Phillip
ActiveWest Station Business Park, MaldonCM9 6FF
Born October 1961
Director
Appointed 29 Apr 2022
WATTS, Christopher Phillip
West Station Business Park, MaldonCM9 6FF
Born October 1961
Director
29 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin George Stevens
ActiveWest Station Business Park, MaldonCM9 6FF
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Mr Kevin George Stevens
West Station Business Park, MaldonCM9 6FF
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 February 2026
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023