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WOODGATE (AR TH) 6 LIMITED

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

This company is commonly known as Woodgate (ar Th) 6 Limited. The company was founded 5 years ago and was given the registration number 11966165. 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) 6 LIMITED
Company Number:11966165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Swiss House Beckingham Street, Tolleshunt Major, Maldon, 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, Maldon, United Kingdom, CM9 8LZ

Director26 April 2019Active
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ

Director26 April 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director26 April 2019Active

People with Significant Control

Woodgate Capital Ltd
Notified on:30 April 2022
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Barrington Buchan
Notified on:26 April 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Swiss House, Beckingham Street, Maldon, United Kingdom, CM9 8LZ
Nature of control:
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:26 April 2019
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

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Termination director company.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-26Incorporation

Incorporation company.

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