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WOODGATE (AR TH) 4 LIMITED

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

This company is commonly known as Woodgate (ar Th) 4 Limited. The company was founded 6 years ago and was given the registration number 11074962. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODGATE (AR TH) 4 LIMITED
Company Number:11074962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director21 November 2017Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director21 November 2017Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director28 November 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director21 November 2017Active

People with Significant Control

Fd Secretarial Ltd
Notified on:21 November 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Barrington Buchan
Notified on:21 November 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ
Nature of control:
  • 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
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts amended with accounts type total exemption full.

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2019-08-16Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-11Officers

Appoint person director company with name date.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-29Persons with significant control

Cessation of a person with significant control.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-27Officers

Termination director company with name termination date.

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2017-11-21Incorporation

Incorporation company.

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