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WOODBRIDGE ASSETS LIMITED

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

This company is commonly known as Woodbridge Assets Limited. The company was founded 22 years ago and was given the registration number 04445395. The firm's registered office is in SLOUGH. You can find them at Enterprise House Uxbridge Road, George Green, Slough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODBRIDGE ASSETS LIMITED
Company Number:04445395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Enterprise House Uxbridge Road, George Green, Slough, England, SL3 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Uxbridge Road, George Green, Slough, England, SL3 6AN

Director29 December 2009Active
Enterprise House, Uxbridge Road, George Green, Slough, England, SL3 6AN

Director10 April 2014Active
28 South Road, Southall, UB1 1RR

Secretary01 March 2007Active
224 Great West Road, Hounslow, TW5 9AW

Corporate Secretary22 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 May 2002Active
1, Lambert Avenue, Slough, United Kingdom, SL3 7EB

Director21 May 2008Active
28 South Road, Southall, UB1 1RR

Director22 May 2002Active
20 Melbury Avenue, Southall, UB2 4HR

Director22 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 May 2002Active

People with Significant Control

Mr Kulwinder Singh Dhaliwal
Notified on:01 June 2021
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Enterprise House, Uxbridge Road, Slough, England, SL3 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ramandeep Singh Dhaliwal
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:Enterprise House, Uxbridge Road, Slough, England, SL3 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rohan Dhaliwal
Notified on:06 April 2016
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:Enterprise House, Uxbridge Road, Slough, England, SL3 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Capital

Capital allotment shares.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Address

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

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-05-17Address

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

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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