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WOODLAND PROPERTY LIMITED

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

This company is commonly known as Woodland Property Limited. The company was founded 17 years ago and was given the registration number 06023603. The firm's registered office is in LOUGHTON. You can find them at 50 Ollards Grove, , Loughton, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WOODLAND PROPERTY LIMITED
Company Number:06023603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:50 Ollards Grove, Loughton, Essex, IG10 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Ollards Grove, Loughton, England, IG10 4DW

Secretary08 December 2006Active
37, Valley Hill, Loughton, England, IG10 3AQ

Director08 December 2006Active
37, Valley Hill, Loughton, England, IG10 3AQ

Director01 January 2022Active
37, Valley Hill, Loughton, England, IG10 3AQ

Director01 January 2022Active
37, Valley Hill, Loughton, England, IG10 3AQ

Director08 December 2006Active
50 Ollards Grove, Loughton, IG10 4DW

Director08 December 2006Active

People with Significant Control

Mr Tarsem Singh
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Woodland Leathers Ltd, Unit 11, Loughton Business Centre, Loughton, United Kingdom, IG10 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Singh Doal Paramjit
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:37, Valley Hill, Loughton, England, IG10 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Avtar Doal
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:37, Valley Hill, Loughton, England, IG10 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Address

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

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Address

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

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2022-08-22Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Officers

Change person secretary company with change date.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-01-25Mortgage

Mortgage satisfy charge full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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