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WOODBOURNE GROUP (BATTENS DRIVE) LTD

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

This company is commonly known as Woodbourne Group (battens Drive) Ltd. The company was founded 7 years ago and was given the registration number 10297677. The firm's registered office is in BIRMINGHAM. You can find them at Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODBOURNE GROUP (BATTENS DRIVE) LTD
Company Number:10297677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England, B15 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodbourne House, 10 Harborne Road, Edgbaston, Birmingham, England, B15 3AA

Director27 July 2016Active
10 Harborne Road, Birmingham, England, B15 3AA

Director26 January 2018Active

People with Significant Control

Woodbourne Group Plc
Notified on:10 September 2021
Status:Active
Country of residence:England
Address:Woodbourne House, 10 Harborne Road, Birmingham, England, B15 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodbourne Group Limited
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:10, Harborne Road, Birmingham, England, B15 3AA
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
2023-12-13Officers

Change person director company with change date.

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2023-12-13Officers

Change person director company with change date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person director company with change date.

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2023-02-03Accounts

Accounts with accounts type audited abridged.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-02Mortgage

Mortgage satisfy charge full.

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2022-09-02Mortgage

Mortgage satisfy charge full.

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2022-06-24Accounts

Change account reference date company current extended.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-11-11Persons with significant control

Cessation of a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-03-22Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-04-27Accounts

Change account reference date company previous shortened.

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2019-04-04Address

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

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