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Woodhouse And Tunstall Properties Limited, LE12 8DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOODHOUSE AND TUNSTALL PROPERTIES LIMITED

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

This company is commonly known as Woodhouse And Tunstall Properties Limited. The company was founded 9 years ago and was given the registration number 09610398. The firm's registered office is in LOUGHBOROUGH. You can find them at Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODHOUSE AND TUNSTALL PROPERTIES LIMITED
Company Number:09610398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, United Kingdom, LE12 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, 3 Plough Yard, Shoreditch, London, United Kingdom, EC2A 3LP

Director27 May 2015Active
Westwood House, 78 Loughborough Road, Quorn, Loughborough, United Kingdom, LE12 8DX

Director22 February 2017Active
Lion House, 3 Plough Yard, Shoreditch, London, United Kingdom, EC2A 3LP

Director27 May 2015Active

People with Significant Control

Mr Mark Danny Elliott
Notified on:22 February 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Westwood House, 78 Loughborough Road, Loughborough, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jill Elliott
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Westwood House, 78 Loughborough Road, Loughborough, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-10Capital

Capital allotment shares.

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2019-07-05Resolution

Resolution.

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2019-07-03Capital

Capital variation of rights attached to shares.

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2019-03-27Capital

Capital allotment shares.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-11-13Address

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

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2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-05-11Officers

Appoint person director company with name date.

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2017-05-11Officers

Termination director company with name termination date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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