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WOODBRIDGE ESTATES LIMITED

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

This company is commonly known as Woodbridge Estates Limited. The company was founded 28 years ago and was given the registration number 03143810. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODBRIDGE ESTATES LIMITED
Company Number:03143810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1996
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Park Road South, Havant, Hampshire, PO9 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Secretary05 January 1996Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director05 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 1996Active

People with Significant Control

Mrs Susanne Walton
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:32, Dragon Street, Petersfield, England, GU31 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Anthony Walton
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:32, Dragon Street, Petersfield, England, GU31 4JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Change person secretary company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-21Address

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

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2022-10-20Address

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

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts amended with accounts type micro entity.

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2021-11-19Accounts

Accounts amended with accounts type micro entity.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Change account reference date company previous shortened.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-11-16Address

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

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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