Woodgate Properties (southern) Limited. Head office in Southampton. Check Director.

Woodgate Properties (southern) Limited, Southampton

Woodgate Properties (Southern) Limited is a private limited company. Located at 9 Hill Cottage Gardens, West End, Southampton SO18 3AD, the above-mentioned 17 years old firm was incorporated on 2006-10-10 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: David P. (appointed on 01 October 2020), Stefan P. (appointed on 10 October 2006). Among the secretaries (1 in total), we can name: Stefan P. (appointed on 10 October 2006).

About
Name: Woodgate Properties (southern) Limited
Number: 05962662
Incorporation date: 2006-10-10
End of financial year: 31 March


Address:	9 Hill Cottage Gardens West End Southampton SO18 3AD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

David P.

31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Stefan P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,945	22,690	28,702	43,438	41,938	63,449	54,268	94,638	96,660	76,255
Total Assets Less Current Liabilities	1,418	1,436	8,747	9,468	2,226	40,630	28,615	58,912	32,985	47,979
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,418	1,436	2,144	-	-	-	-	-	-	-
Tangible Fixed Assets	199	149	15,804	-	-	-	-	-	-	-

The date for Woodgate Properties (Southern) Limited confirmation statement filing is 2023-12-15. The previous confirmation statement was sent on 2022-12-01. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: David P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stefan P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
CH01	On 2023/12/20 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023/12/20 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
CH03	On 2023/12/20 secretary's details were changed filed on: 20th, December 2023 \| officers	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on 2021/03/31 filed on: 9th, January 2023 \| capital	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2021/03/31 filed on: 9th, January 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2020/10/01. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 21st, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/22 capital
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/06/12. New Address: 9 Hill Cottage Gardens West End Southampton Hampshire SO18 3AD. Previous address: Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA filed on: 12th, June 2015 \| address	Free Download (1 page)
CH03	On 2015/06/12 secretary's details were changed filed on: 12th, June 2015 \| officers	Free Download (1 page)
CH01	On 2015/06/12 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 7th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/06 capital
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/15 capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 13th, January 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/01/29 from Avebury House 6 St Peter Street Winchester Hampshire SO23 8BN filed on: 29th, January 2013 \| address	Free Download (1 page)
CH01	On 2012/12/31 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
TM01	2013/01/29 - the day director's appointment was terminated filed on: 29th, January 2013 \| officers	Free Download (1 page)
CH01	On 2012/12/31 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 6th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
TM01	2011/11/04 - the day director's appointment was terminated filed on: 4th, November 2011 \| officers	Free Download (1 page)
TM01	2011/11/04 - the day director's appointment was terminated filed on: 4th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 16th, February 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 27th, December 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 27/11/2008 from 48 leigh road eastleigh hampshire SO50 9DT filed on: 27th, November 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 05/04/2009 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 20th, July 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, July 2007 \| mortgage	Free Download (3 pages)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, October 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, October 2006 \| incorporation	Free Download (14 pages)

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