Woodgate Capital Ltd. Head office in Tolleshunt Major. Check Director.

Woodgate Capital Ltd, Tolleshunt Major

Woodgate Capital Ltd is a private limited company. Formerly, it was named Buchan and Buchan Limited (changed on 2007-12-18). Registered at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ, this 20 years old firm was incorporated on 2003-07-31 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the firm: James B. (appointed on 01 June 2022), James B. (appointed on 04 December 2014), James B. (appointed on 01 August 2003). Moving to the secretaries (1 in total), we can name: Adam B. (appointed on 26 September 2022).

About
Name: Woodgate Capital Ltd
Number: 04852941
Incorporation date: 2003-07-31
End of financial year: 31 July


Address:	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

James B.

1 December 2021

Nature of control:	75,01-100% shares

Woodgate Group Limited

6 April 2016 - 1 December 2021

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	04695042
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	100	108	101	101	101	101	101	98
Total Assets Less Current Liabilities	100	100	-	-	-	-	1	1	-2
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

The due date for Woodgate Capital Ltd confirmation statement filing is 2023-12-21. The most recent confirmation statement was filed on 2022-12-07. The deadline for a subsequent accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: James B. that owns over 3/4 of shares. Woodgate Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon, Essex.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 16th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 16th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 23rd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 6th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Suite 1 South House Lodge Maldon Essex CM9 6PP filed on: 4th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 29th, November 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 14th Apr 2011. Old Address: Suite 1 South House Lodge Maldon Essex CM9 6PP filed on: 14th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 1st, December 2010 \| accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 15th, January 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 9th, November 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 14th, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP filed on: 17th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP filed on: 17th, September 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 31st, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 31st, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Fri, 24th Dec 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Fri, 24th Dec 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Fri, 1st Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 1st Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/03/04 filed on: 10th, June 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/03/04 filed on: 10th, June 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, June 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 02/06/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP filed on: 2nd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 02/06/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP filed on: 2nd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/09/03 from: 39A leicester road salford manchester M7 4AS filed on: 22nd, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/09/03 from: 39A leicester road salford manchester M7 4AS filed on: 22nd, September 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, July 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2003 \| incorporation	Free Download (9 pages)

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