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WOODSIDE ASSET LTD

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

This company is commonly known as Woodside Asset Ltd. The company was founded 9 years ago and was given the registration number 09206970. The firm's registered office is in TRING. You can find them at Chesham Fencing Supplies Ltd, Chivery, Tring, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODSIDE ASSET LTD
Company Number:09206970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chesham Fencing Supplies Ltd, Chivery, Tring, Hertfordshire, HP23 6LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chesham Fencing Supplies Ltd, Chivery, Tring, United Kingdom, HP23 6LD

Secretary08 September 2014Active
Chesham Fencing Supplies Ltd, Chivery, Tring, United Kingdom, HP23 6LD

Director08 September 2014Active
Chesham Fencing Supplies Ltd, Chivery, Tring, United Kingdom, HP23 6LD

Director08 September 2014Active

People with Significant Control

Woodside Asset Holdings Ltd
Notified on:01 October 2023
Status:Active
Country of residence:United Kingdom
Address:Chesham Fencing Supplies Ltd, Chivery, Tring, United Kingdom, HP23 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Philip Winchester
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Chesham Fencing Supplies Ltd, Chivery, Tring, United Kingdom, HP23 6LD
Nature of control:
  • Right to appoint and remove directors
Mr Colin Brian Winchester
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Chesham Fencing Supplies Ltd, Chivery, Tring, United Kingdom, HP23 6LD
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 (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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-11Officers

Change person director company with change date.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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