Woodgate (ar Th) 5 Limited, Maldon
Woodgate (Ar Th) 5 Limited is a private limited company. Located at Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ, the above-mentioned 5 years old firm was incorporated on 2019-04-26 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in the company: James B. (appointed on 26 April 2019), James B. (appointed on 26 April 2019).
| About | |
|---|---|
| Name: Woodgate (ar Th) 5 Limited | |
| Number: 11966204 | |
| Incorporation date: 2019-04-26 | |
| End of financial year: 29 April |
| Address: |
Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Woodgate Capital Ltd
30 April 2022
| Address | Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04852941 |
| Nature of control: |
75,01-100% shares |
James B.
26 April 2019 - 30 April 2022
| Nature of control: |
right to appoint and remove directors |
Fd Secretarial Ltd
26 April 2019 - 26 April 2019
| Address | Woodberry House 2 Woodberry Grove, Finchley, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-29 | 2023-04-29 |
| Current Assets | - | - | 1 | 42,244 |
| Total Assets Less Current Liabilities | -269 | -669 | -669 | 2,570,684 |
The deadline for Woodgate (Ar Th) 5 Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was sent on 2023-04-30. The due date for a subsequent annual accounts filing is 29 January 2024. Most recent accounts filing was submitted for the time period up until 29 April 2022.
3 persons of significant control are reported in the Companies House, namely: Woodgate Capital Ltd has over 3/4 of shares. The corporate PSC is located at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon, Essex. Fd Secretarial Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Woodberry Grove.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 29th April 2023 filed on: 25th, January 2024 | accounts |
Free Download
(10 pages)
|