Woodward Architecture Limited

Active06152799 Private limited company
Incorporated
12 March 2007 (19 years)
Previously known as
Sustainable Energy Resources Limited (until 29 October 2025)
Allerton Picturehouse Limited (until 9 October 2015)
Woolton Picturehouse Limited (until 25 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Dormant
Region
North West
Address
4 Mapledale Road
Liverpool
L18 5JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 June 2016
Resigned Carmichael, Kenneth John as Secretary
21 August 2012
Resigned Lewis, Philip as Director
20 June 2007
Resigned Doyle, Beverley Ann as Director
20 June 2007
Resigned Doyle, William as Director
12 March 2007
Appointed Carmichael, Kenneth John as Director
12 March 2007
Appointed Doyle, Beverley Ann as Director
12 March 2007
Appointed Doyle, William as Director
12 March 2007
Appointed Lewis, Philip as Director
12 March 2007
Appointed Carmichael, Kenneth John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04565042
Former controllers (1)
12 March 2017
Ceased Kenneth John Carmichael — Has significant influence or control

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Appletree Estates Freeholds Limited Owns 75–100% of shares
Ashbury Freeholds Limited Owns 75–100% of shares
Ashbury Holdings Limited Owns 75–100% of shares
Ashbury Estates Management Limited Owns 75–100% of shares
Ashbury Homes Limited Owns 75–100% of shares
Ashbury Palm Freeholds Limited Owns 75–100% of shares
Ashbury Palm Leaseholds Limited Owns 75–100% of shares
Lodge Place Leaseholds Limited Owns 75–100% of shares
Woodward Architecture Limited This company Owns 75–100% of shares
Ashbury Leaseholds Limited Owns 75–100% of shares
Brooklea Meadows Freeholds Limited Owns 75–100% of shares
Brooklea Meadows Leaseholds Limited Owns 75–100% of shares
Castle Estates (Liverpool) Limited Owns 75–100% of shares
Estates Property Management Limited Owns 75–100% of shares
K&J Woodward Limited Status not confirmedOwns 75–100% of shares
Kelton Estates Limited Owns 75–100% of shares
Ribbledale Estates Limited Owns 75–100% of shares
Sustainable Energy Resources Limited Owns 75–100% of shares
Whitehouse Leaseholds Limited Owns 75–100% of shares
Woolton Estates Limited Owns 75–100% of shares
Woolton Picture House Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£20,100
Cash
£20,100

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,100 £20,100 £20,100 £20,100 £20,100 £20,100
Balance sheet detail
202520242023202220212020
Cash£20,100£20,100£20,100£20,100£20,100£20,100
Net Assets£20,100£20,100£20,100£20,100£20,100£20,100
Shareholder Funds£20,100£20,100£20,100£20,100£20,100£20,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
12 March 2026Confirmation statement with updates12 March 2026
29 October 2025Certificate of change of name
12 March 2025Confirmation statement with no updates12 March 2025
22 October 2024Accounts for a dormant company30 September 2024
Show all recent filings

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