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WOODROW INVESTMENTS LTD

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

This company is commonly known as Woodrow Investments Ltd. The company was founded 17 years ago and was given the registration number 06249775. The firm's registered office is in . You can find them at 3-4 Sentinel Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODROW INVESTMENTS LTD
Company Number:06249775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3-4 Sentinel Square, London, NW4 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villa 'La Louve', 40 Corniche De La Louve, Quartier Bonneau, France,

Secretary16 May 2007Active
174, Girdlestone Walk, London, England, N19 5DW

Director27 April 2020Active
Orchard Cottage, Pant Lane, Gresford, Wrexham, LL12 8EU

Director16 May 2007Active
Villa La Louve, 40 Corniche La Louve, Quartier Bonneau, France,

Director16 May 2007Active
Villa 'La Louve', 40 Corniche La Louve, Quartier Bonneau, France,

Director16 May 2007Active

People with Significant Control

Mr Ian Cade
Notified on:27 April 2020
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Wales
Address:Orchard Cottage, Pant Lane, Wrexham, Wales, LL12 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Berkin
Notified on:01 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:3-4 Sentinel Square, NW4 2EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Margaret Jennion
Notified on:01 July 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:3-4 Sentinel Square, NW4 2EL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-04-27Officers

Appoint person director company with name date.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-04-27Officers

Termination director company with name termination date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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