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Companies House/Sheffield/Company profile

WOODS & SONS DEVELOPMENTS (NEW HOMES) LTD

Active
12292303·incorporated 2019-10-31

WOODS & SONS DEVELOPMENTS (NEW HOMES) LTD is an active UK private limited company, incorporated on 31 October 2019 at Companies House (number 12292303; OpenRegistry canonical ID GB-12292303-woods-sons-developments-new-homes-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-31
Registered Address
CLIFTON COURT, 19 CLIFTON STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2DQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WOODS & SONS DEVELOPMENTS (NEW HOMES) LTD has 2 persons with significant control on file:

  • Mark Andrew Woods born 1969 resident in England, British national. Notified 2022-05-18.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mrs Alison Jane Woods born 1960 resident in United Kingdom, British national. Notified 2023-12-20.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Mark Andrew Woods born 1969 resident in United Kingdom, British national. Notified 2019-10-31. Ceased 2022-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Jane Woods born 1960 resident in United Kingdom, British national. Notified 2019-10-31. Ceased 2022-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Woods & Sons Developments Ltd (England And Wales reg. 09663469). Notified 2022-02-18. Ceased 2022-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield: