Woodheyes Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-06 in 58 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Cohen, Andrew Selwyn · Director appointed 2022-11-07
• Bate, Linda · Director appointed 2004-09-20 resigned 2022-11-07
• Bate, Peter Martin Allan · Director appointed 2004-09-20 resigned 2022-11-07
• Toy, Joan Barbara · Director appointed 2003-07-04 resigned 2004-09-20
• Toy, Norman Victor · Director appointed 1994-05-24 resigned 2004-09-20
• Makin, Janette Susan · Director appointed 1995-07-01 resigned 2003-07-04
• Roberts, Elaine · Director appointed 1993-04-29 resigned 1995-06-22

People with significant control (3)

• Mr Peter Martin Allan Bate Ceased 2016-04-06
  Individual Psc · British · resident in England · born 6/1962 · notified 2016-04-06
  Significant influence or control
• Mrs Lina Bate Ceased 2016-04-06
  Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06
  Significant influence or control
• Orchards House Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Outstanding 028079880011
  Held by National Westminster Bank PLC
  Created 2022-11-07
• A registered charge Outstanding 028079880010
  Held by National Westminster Bank PLC
  Created 2022-11-07
  Fixed charge over freehold property known as woodheyes residential care home, 231 hinckley road, kirby muxloe, leicester, LE3 3PH (with land registry title number LT150119).
• A registered charge Satisfied 028079880009
  Held by The Co-Operative Bank P.L.C.
  Created 2022-05-01 · satisfied 2022-09-05
  Debenture incorporating a fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• A registered charge Satisfied 028079880008
  Held by Co-Operative Bank PLC
  Created 2021-05-21 · satisfied 2022-03-30
  All that freehold property known as 231 hinckley road, leicester, forest east, LE3 3PH and registered at hm land registry with title absolute under title number LT150119.
• A registered charge Satisfied 028079880007
  Held by Co-Operative Bank PLC (00990937)
  Created 2021-05-21 · satisfied 2022-03-30
  All that freehold property known as 231 hinckley road, leicester, forest east, LE3 3PH and registered at hm land registry with title absolute under title number LT150119.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-20 · satisfied 2022-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-20 · satisfied 2022-03-30
  F/H land and buildings k/a 231 hinckley road, leicester forest east, leicester t/no LT150119. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Norman Victor Toy
  Created 1993-07-27 · satisfied 2004-12-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-07-02 · satisfied 2005-02-12
  231 hinchley road leicester forest east leicestershire title no LT150119.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-07-02 · satisfied 2005-02-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Norman Victor Toy, David Markham Drury, June Margaret Drury, Joan Barbara Toy, Pointon York Trustees Limited
  Created 1993-07-02 · satisfied 2004-09-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-30 Total-exemption-full accounts AA Accounts
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Total-exemption-full accounts AA Accounts
• 2024-07-31 Change account reference date company previous shortened AA01 Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Total-exemption-full accounts AA Accounts
• 2023-06-22 Change account reference date company previous extended AA01 Accounts
• 2023-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-18 Change to a person with significant control PSC05 PSC
• 2022-11-18 Certificate change of name company CERTNM Change of name
• 2022-11-14 Resolution (paper) RESOLUTIONS Resolution
• 2022-11-14 Memorandum and articles (paper) MA Incorporation
• 2022-11-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-11-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.