North309 Limited, Woodstock
North309 Limited is a private limited company. Located at 2 Oxford Street, Woodstock OX20 1TR, the aforementioned 9 years old business was incorporated on 2015-01-02 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).1 director can be found in the business: Renzo S. (appointed on 29 March 2022).
| About | |
|---|---|
| Name: North309 Limited | |
| Number: 09371732 | |
| Incorporation date: 2015-01-02 | |
| End of financial year: 30 September |
| Address: |
2 Oxford Street Woodstock OX20 1TR |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Plant Property Investments Limited
1 September 2017
| Address | 4 Ashford Close Waterfront East, Woodstock, Oxfordshire, OX20 1FF, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07365475 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wandsworth Sand & Stone Ltd
6 April 2016 - 1 September 2017
| Address | Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07399950 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-09-30 | 2023-09-30 |
| Current Assets | 2,623,545 | 2,829,407 | 416,960 | 176,289 | 13,131 | 6,801 | 285,959 | 56,004 | 113,903 |
| Fixed Assets | - | - | 2,834,462 | 2,930,815 | 2,997,754 | 3,074,507 | - | - | - |
| Total Assets Less Current Liabilities | 46,144 | 129,974 | 2,935,091 | 2,896,598 | 3,010,307 | 3,167,059 | 3,339,079 | 3,211,036 | 3,279,754 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 46,144 | - | - | - | - | - | - | - | - |
The deadline for North309 Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Plant Property Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Waterfront East, OX20 1FF Woodstock, Oxfordshire. Wandsworth Sand & Stone Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 10-12 Gladstone Road, Wimbledon, SW19 1QT London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On February 12, 2024 director's details were changed filed on: 20th, February 2024 | officers |
Free Download
(2 pages)
|