Ltd Facts The UK company register, as filed

Register entry · No. 04766978

WOODCOTE NOMINEE LIMITED

Active Private Limited Company Incorporated 16 May 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, ENGLAND, KT20 7ST

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOODCOTE NOMINEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published — £1 —
31 May 2025 not published not published — £1 —
31 May 2024 not published not published — £1 0
31 May 2023 not published not published — £1 —
31 May 2022 not published not published — £1 —
31 May 2021 not published not published — £1 1

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
William Mackenzie Morris Director Director 18 Oct 2024 — September 1997 British · United Arab Emirates
David Mark Pay Secretary 7 Dec 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Morris Ownership of shares 75 to 100 percent 18 Oct 2024 — September 1997 British · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WOODCOTE NOMINEE LIMITED still trading?

The register shows WOODCOTE NOMINEE LIMITED as active.

What does WOODCOTE NOMINEE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WOODCOTE NOMINEE LIMITED set up?

It was incorporated on 16 May 2003.

When are WOODCOTE NOMINEE LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is WOODCOTE NOMINEE LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs WOODCOTE NOMINEE LIMITED?

WOODCOTE NOMINEE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05004414 FIRST MEKO LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  2. 05004676 ORIEL COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  3. 05004096 GSK PENSION PLANS TRUSTEE LIMITED Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  4. 05004224 RAY NETWORKS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  5. 05004225 STAR STUDIOS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House