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WOODCROSS LODGE LTD

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

This company is commonly known as Woodcross Lodge Ltd. The company was founded 20 years ago and was given the registration number 04867430. The firm's registered office is in BIRMINGHAM. You can find them at 19 Highfield Road, Edgbaston, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODCROSS LODGE LTD
Company Number:04867430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Highfield Road, Edgbaston, Birmingham, B15 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hatherton Road, Walsall, England, WS1 1XS

Secretary14 August 2003Active
10, Hatherton Road, Walsall, England, WS1 1XS

Director14 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 2003Active
1 St Caroline Close, Sandwell Valley, West Bromwich, B70 6TT

Director14 August 2003Active
1 St Caroline Close, Sandwell Valley, West Bromwich, B70 6TT

Director14 August 2003Active
19 Highfield Road, Edgbaston, Birmingham, B15 3BH

Director01 November 2016Active
Birch Grove, 34 Woodlands Avenue, Walsall, WS5 3LN

Director14 August 2003Active
34 Woodlands Avenue, Walsall, WS5 3LN

Director14 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 August 2003Active

People with Significant Control

Dignus Group Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:19, Highfield Road, Birmingham, England, B15 3BH
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 (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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-07-04Address

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

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person secretary company with change date.

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2023-07-04Address

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

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Officers

Change person secretary company with change date.

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2022-08-25Officers

Change person director company with change date.

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2022-08-03Accounts

Accounts with accounts type small.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type small.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type small.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type small.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type small.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2017-11-20Officers

Termination director company with name termination date.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-12-12Accounts

Change account reference date company previous extended.

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