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WOODLAND CASTLE LIMITED

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

This company is commonly known as Woodland Castle Limited. The company was founded 17 years ago and was given the registration number 05882846. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOODLAND CASTLE LIMITED
Company Number:05882846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Rayne Road, Braintree, England, CM7 2QR

Secretary20 July 2006Active
140, Rayne Road, Braintree, England, CM7 2QR

Director20 July 2006Active
53, Kettlebury Way, Ongar, England, CM5 9HA

Director01 February 2017Active
Baverstocks, Manor Place, Albert Road, Braintree, CM7 3JE

Director20 July 2006Active
7, Marks Avenue, Ongar, England, CM5 9AY

Director01 February 2017Active

People with Significant Control

Mr David Howard Malyon
Notified on:19 July 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:14 Austin Friars, London, United Kingdom, EC2N 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Basil Thomas Hollington
Notified on:19 July 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-15Officers

Change person director company with change date.

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2019-07-15Officers

Change person secretary company with change date.

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2019-07-15Persons with significant control

Change to a person with significant control.

Download
2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-11Address

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

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2017-09-11Officers

Termination director company with name termination date.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-02-08Officers

Appoint person director company with name date.

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2017-02-08Officers

Appoint person director company with name date.

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