Menna Overview
Here’s a quick overview of WOODCOTE SOFTWARE LIMITED 👀 — a Basingstoke based business that started in 2004.
WOODCOTE SOFTWARE LIMITED
- Company statusactive
- Company No05285780
- Age21 years 8 months Incorporated 12 November 2004
- Officers4
Address
9 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England
WOODCOTE SOFTWARE LIMITED is an active company incorporated on 12 November 2004 and based in Basingstoke, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKIN, Ian John | secretary | 16 Jun 2022 | |
| MACKIN, Ian John | director | Mar 1973 | 16 Jun 2022 |
| STARR, Jason Stuart | director | Dec 1971 | 20 Sept 2011 |
| WARBURTON, Simon | director | Jul 1976 | 11 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dillistone Group Plc | 06 Apr 2016 |
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MACKIN, Ian John, STARR, Jason Stuart, WARBURTON, Simon, CURD, Joanne Marie, HOWARD, Rory, POMEROY, Julie Patricia are mutual persons.
MACKIN, Ian John, STARR, Jason Stuart, CURD, Joanne Marie, POMEROY, Julie Patricia are mutual persons.
MACKIN, Ian John, STARR, Jason Stuart, WARBURTON, Simon, RAY, Ian Dominique Frank, CURD, Joanne Marie, HOWARD, Rory, POMEROY, Julie Patricia, WARBURTON, Geoffrey are mutual persons.
MACKIN, Ian John, STARR, Jason Stuart, WARBURTON, Simon, CURD, Joanne Marie, POMEROY, Julie Patricia are mutual persons.
MACKIN, Ian John, STARR, Jason Stuart, CURD, Joanne Marie, POMEROY, Julie Patricia are mutual persons.
MACKIN, Ian John, STARR, Jason Stuart, WARBURTON, Simon, CURD, Joanne Marie, HOWARD, Rory, POMEROY, Julie Patricia are mutual persons.
STARR, Jason Stuart are mutual persons.
COOMBES, Julian Andres Dalmedo, RAY, Ian Dominique Frank, HAMBROOK, Alan David are mutual persons.
COOMBES, Julian Andres Dalmedo are mutual persons.
COOMBES, Julian Andres Dalmedo are mutual persons.
COOMBES, Julian Andres Dalmedo are mutual persons.
RAY, Ian Dominique Frank, HAMBROOK, Alan David are mutual persons.
CURD, Joanne Marie are mutual persons.
HAMBROOK, Alan David are mutual persons.
HAMBROOK, Alan David are mutual persons.
HOWARD, Rory are mutual persons.
KING, Derek are mutual persons.
KING, Derek are mutual persons.
KING, Derek are mutual persons.
KING, Derek are mutual persons.
KING, Derek are mutual persons.
KING, Derek are mutual persons.
POMEROY, Julie Patricia are mutual persons.
WARBURTON, Geoffrey are mutual persons.
DILLISTONE GROUP PLC
MACKIN, Ian John, STARR, Jason Stuart, WARBURTON, Simon, CURD, Joanne Marie, HOWARD, Rory, POMEROY, Julie Patricia are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WOODCOTE SOFTWARE LIMITED 👀 — a Basingstoke based business that started in 2004.