WOODGATE (AR TH) 5 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Woodgate (ar Th) 5 Limited. The company was founded 5 years ago and was given the registration number 11966204. The firm's registered office is in MALDON. You can find them at Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | WOODGATE (AR TH) 5 LIMITED |
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Company Number | : | 11966204 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 April 2019 |
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End of financial year | : | 29 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Swiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ | Director | 26 April 2019 | Active |
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ | Director | 26 April 2019 | Active |
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 26 April 2019 | Active |
People with Significant Control
Woodgate Capital Ltd |
Notified on | : | 30 April 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Swiss House, Beckingham Street, Maldon, England, CM9 8LZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr James Barrington Buchan |
Notified on | : | 26 April 2019 |
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Status | : | Active |
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Date of birth | : | November 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Swiss House, Beckingham Street, Maldon, United Kingdom, CM9 8LZ |
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Nature of control | : | - Right to appoint and remove directors
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Fd Secretarial Ltd |
Notified on | : | 26 April 2019 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)