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WOODGATE INVESTMENTS (2) LIMITED

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

This company is commonly known as Woodgate Investments (2) Limited. The company was founded 6 years ago and was given the registration number 10822768. The firm's registered office is in MALDON. You can find them at Swiss House, Beckingham Business Park, Beckingham Street, Maldon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODGATE INVESTMENTS (2) LIMITED
Company Number:10822768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ

Secretary16 June 2017Active
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ

Director16 June 2017Active
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ

Director16 June 2017Active
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ

Director16 June 2017Active
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ

Director16 June 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director16 June 2017Active

People with Significant Control

Fd Secretarial Ltd
Notified on:16 June 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:16 June 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, 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 (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
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-10-06Officers

Termination director company with name termination date.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2019-03-11Accounts

Change account reference date company previous extended.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-24Officers

Appoint person secretary company with name date.

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Appoint person director company with name date.

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2017-06-20Officers

Termination director company with name termination date.

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2017-06-16Incorporation

Incorporation company.

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