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THE WOODBOROUGH CORPORATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Woodborough Corporation Ltd. The company was founded 6 years ago and was given the registration number 11124694. The firm's registered office is in HARROW. You can find them at 295 Christchurch Avenue, , Harrow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE WOODBOROUGH CORPORATION LTD
Company Number:11124694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:295 Christchurch Avenue, Harrow, England, HA3 5BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Manor Way, Great Ryle, England, NE66 1AG

Secretary16 April 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director18 August 2020Active
295, Christchurch Avenue, Harrow, England, HA3 5BB

Director27 February 2019Active
295, Christchurch Avenue, Harrow, England, HA3 5BB

Director24 January 2019Active
295, Christchurch Avenue, Harrow, England, HA3 5BB

Director17 March 2020Active
Shah + Co 295, Christchurch Avenue, Harrow, HA3 5BB

Director27 February 2019Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director27 December 2017Active
295, Christchurch Avenue, Harrow, HA3 5BB

Director27 December 2017Active
Gs House, Gateway Road, Singapore, Singapore, 600130

Director27 June 2020Active

People with Significant Control

Lsf Group International
Notified on:04 June 2021
Status:Active
Country of residence:United Kingdom
Address:7, 7 Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Horwood
Notified on:17 March 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Shah & Co, 295 Christchurch Avenue, Harrow, England, HA3 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hemmel Amrania
Notified on:27 February 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:295, Christchurch Avenue, Harrow, England, HA3 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alastair Craig
Notified on:25 January 2019
Status:Active
Date of birth:March 1980
Nationality:British
Address:Shah + Co 295, Christchurch Avenue, Harrow, HA3 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Horwood
Notified on:03 January 2019
Status:Active
Date of birth:January 1963
Nationality:British
Address:Shah + Co 295, Christchurch Avenue, Harrow, HA3 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Horwood
Notified on:27 December 2017
Status:Active
Date of birth:January 1958
Nationality:British
Address:Shah + Co 295, Christchurch Avenue, Harrow, HA3 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Horwood
Notified on:27 December 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette filings brought up to date.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-12-28Address

Change registered office address company with date old address new address.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-11Gazette

Gazette notice compulsory.

Download
2023-01-28Gazette

Gazette filings brought up to date.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2023-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2022-02-12Gazette

Gazette filings brought up to date.

Download
2022-02-11Accounts

Accounts with accounts type dormant.

Download
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-08-11Persons with significant control

Notification of a person with significant control.

Download
2021-08-10Address

Change registered office address company with date old address new address.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2021-05-24Officers

Termination director company with name termination date.

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2020-08-19Officers

Appoint person director company with name date.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Address

Change registered office address company with date old address new address.

Download
2020-07-23Capital

Capital allotment shares.

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2020-07-23Officers

Appoint person director company with name date.

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2020-04-24Officers

Appoint person secretary company with name date.

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