Woodbourne Group (black Lake) Ltd, Birmingham
Woodbourne Group (Black Lake) Ltd is a private limited company. Formerly, it was named Dulay Estates Limited (it was changed on 2017-03-22). Situated at Woodbourne House 10 Harborne Road, Edgbaston, Birmingham B15 3AA, this 13 years old company was incorporated on 2010-11-15 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).5 directors can be found in the enterprise: Tanvier D. (appointed on 05 January 2023), Baljinder D. (appointed on 15 November 2010), Hardip D. (appointed on 15 November 2010).
| About | |
|---|---|
| Name: Woodbourne Group (black Lake) Ltd | |
| Number: 07439410 | |
| Incorporation date: 2010-11-15 | |
| End of financial year: 31 August |
| Address: |
Woodbourne House 10 Harborne Road Edgbaston Birmingham B15 3AA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Woodbourne Group Plc
10 September 2021
| Address | Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England |
| Legal authority | English |
| Legal form | Plc |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12333368 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ravinder D.
20 December 2020 - 10 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hardip D.
20 December 2020 - 10 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2010-11-18 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 100 | 18,172 | 17,819 | 398,601 | 772,767 | 741,470 | 818,836 | 1,164,118 | 1,151,693 | 5,211,635 | 9,297,658 | 2,620,050 | 1,995,030 |
| Fixed Assets | - | - | - | - | - | - | 4,318 | 3,239 | 3,239 | 2,429 | 1,822 | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 40,188 | 52,462 | 114,065 | 156,928 | 188,182 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 385,031 | 365,779 | - | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 40,188 | 52,462 | 114,065 | 156,928 | 188,182 | 197,009 | 184,770 | 177,565 | 168,175 | 199,796 | 1,088,414 | 1,340,006 |
The deadline for Woodbourne Group (Black Lake) Ltd confirmation statement filing is 2024-11-14. The most current one was submitted on 2023-10-31. The date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Woodbourne Group Plc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 10 Harborne Road, Edgbaston, B15 3AA Birmingham, West Midlands. Ravinder D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hardip D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-12-04 director's details were changed filed on: 13th, December 2023 | officers |
Free Download
(2 pages)
|