WOODMANS CONSTRUCTION (BRIGHTON) LIMITED

Company 04583082 • Active Insolvency notice • Private limited company
Company age
23 years

Company overview

Incorporation date
6 November 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 March 2026

    Dismissal of Winding Up Petition

    Read the notice →

  2. 11 June 2026

    Winding-up petition filed

    Outcome: Petition dismissed, 12 October 2026

    Read the notice →

  3. 12 October 2026

    Dismissal of Winding Up Petition

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WOODMANS CONSTRUCTION (BRIGHTON) LIMITED is a private limited company incorporated on 6 November 2002, with its registered office in Shoreham-By-Sea. Companies House lists its business as construction of domestic buildings. Its most recent accounts were made up to 31 March 2025.

On 23 March 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”. On 11 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 12 October 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 26 February 2026. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

370 The Yard Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Industry classification (SIC codes)

41202

Previous company names

WOODMANS PROFESSIONAL MAINTENANCE LIMITED

6 November 2002 - 17 April 2008

Officers & directors (11)

KEARNEY, Brent Sean

Director

Appointed: 31 August 2009

Active

HENSHAW, Karen Ann

Secretary

Appointed: 16 January 2003 • Resigned: 30 July 2005

JOHNSON, Timothy Houlgate

Secretary

Appointed: 1 March 2007 • Resigned: 31 August 2009

FIRST INSTANCE SECRETARIAT LIMITED

Secretary

Appointed: 30 July 2005 • Resigned: 31 March 2007

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 6 November 2002 • Resigned: 11 November 2002

ALCOCK, David John

Director

Appointed: 25 January 2006 • Resigned: 31 March 2006

JOHNSON, Timothy Houlgate

Director

Appointed: 1 March 2007 • Resigned: 31 August 2009

KEARNEY, Brent Sean

Director

Appointed: 16 January 2003 • Resigned: 31 August 2009

KEARNEY, Sean Patrick

Director

Appointed: 29 July 2005 • Resigned: 1 December 2007

KITCHENER, Gary

Director

Appointed: 29 July 2005 • Resigned: 29 February 2012

Recent filing history (106)

4 March 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

26 February 2026

Unaudited abridged accounts made up to 31 March 2025

Accounts • Form AA

11 November 2025

Confirmation statement made on 6 November 2025 with no updates

Confirmation statement • Form CS01

11 February 2025

Unaudited abridged accounts made up to 31 March 2024

Accounts • Form AA

7 February 2025

Confirmation statement made on 6 November 2024 with updates

Confirmation statement • Form CS01

7 February 2025

Cessation of Brent Sean Kearney as a person with significant control on 1 January 2024

Persons with significant control • Form PSC07

7 February 2025

Notification of W Group Investments Limited as a person with significant control on 1 January 2024

Persons with significant control • Form PSC02

4 February 2025

Director's details changed for Mr Brent Sean Kearney on 6 November 2024

Officers • Form CH01

31 March 2024

Unaudited abridged accounts made up to 31 March 2023

Accounts • Form AA

21 January 2024

Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 370 the Yard Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 21 January 2024

Address • Form AD01

22 November 2023

Confirmation statement made on 6 November 2023 with no updates

Confirmation statement • Form CS01

31 March 2023

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

1 February 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

31 January 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (2)

W Group Investments Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 January 2024

Mr Brent Sean Kearney

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

National Westminster Bank PLC

Created: 30 January 2012 • Delivered: 2 February 2012

Outstanding

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 20 November 2026

Additional information

Has charges No
Super secure PSCs No

External links

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