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

Woodgate Land Ltd, Tolleshunt Major

Woodgate Land Ltd is a private limited company. Registered at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ, the above-mentioned 14 years old enterprise was incorporated on 2009-07-20 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this company: James B. (appointed on 20 July 2009). Among the secretaries (1 in total), we can name: Adam B. (appointed on 26 September 2022).

About
Name: Woodgate Land Ltd
Number: 06966594
Incorporation date: 2009-07-20
End of financial year: 30 July


Address:	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

James B.

6 August 2016

Nature of control:	right to appoint and remove directors

Lithlad Group Limited

6 April 2016 - 6 August 2016

Address	PO BOX 4406 Road Town, Vg 1110, Tortola, British Virgin Islands
Legal authority	International Business Companies Act
Legal form	International Business Companies
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	532424
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-30
Current Assets	2,525	2,525	2,525	370,148	678,841	1,108,677	1,106,921	1,104,233
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	-310	-310	-	-	-	-	-	-
Total Assets Less Current Liabilities	-310	-310	-	-	-	-	-	-

The target date for Woodgate Land Ltd confirmation statement filing is 2024-05-09. The most recent confirmation statement was filed on 2023-04-25. The due date for the next annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 30 July 2022.

2 persons of significant control are reported in the official register. Lithlad Group Limited has over 3/4 of shares. The corporate PSC can be reached at Road Town, Vg 1110.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-30 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-30 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-04-25 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-07-31 to 2022-07-30 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2022-09-26 filed on: 17th, October 2022 \| officers	Free Download (1 page)
AP03	On 2022-09-26 - new secretary appointed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-25 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-25 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-04-25 filed on: 27th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 16th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-04-25 filed on: 30th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 16th, April 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 069665940001, created on 2018-06-18 filed on: 20th, June 2018 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 069665940002, created on 2018-06-18 filed on: 20th, June 2018 \| mortgage	Free Download (20 pages)
CS01	Confirmation statement with updates 2018-04-25 filed on: 8th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-25 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-20 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 16th, November 2015 \| accounts	Free Download (3 pages)
CH01	On 2014-07-20 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-07-20 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-28: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-20 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-20 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-09: 1 GBP capital
AA	Accounts for a small company made up to 2012-07-31 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-20 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-20 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
AD02	Register inspection address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom at an unknown date filed on: 26th, July 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 2011-04-12 filed on: 12th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 12th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-20 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 12th, October 2010 \| address	Free Download (1 page)
AP03	On 2010-10-07 - new secretary appointed filed on: 7th, October 2010 \| officers	Free Download (1 page)
288a	On 2009-09-22 Director appointed filed on: 22nd, September 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, July 2009 \| incorporation	Free Download (9 pages)
288b	On 2009-07-20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)

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