SOUTH WOODHAM FERRERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as South Woodham Ferrers Ltd. The company was founded 7 years ago and was given the registration number 11093574. The firm's registered office is in FITZROVIA. You can find them at 41-42 East Castle Street, , Fitzrovia, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | SOUTH WOODHAM FERRERS LTD |
|---|
| Company Number | : | 11093574 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 December 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 41-42 East Castle Street, Fitzrovia, London, United Kingdom, W1W 8DU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6, Heddon Street, London, England, W1B 4BT | Director | 04 December 2017 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 04 December 2017 | Active |
People with Significant Control
| Bonsai Holdings Llp |
| Notified on | : | 26 February 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 41-42, Eastcastle Street, London, England, W1W 8DU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Martin Lindley Roberts |
| Notified on | : | 04 December 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 41-42, East Castle Street, Fitzrovia, United Kingdom, W1W 8DU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Matthew Robert Tombs Allen |
| Notified on | : | 04 December 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 41-42, East Castle Street, Fitzrovia, United Kingdom, W1W 8DU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)