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WOODSTOCK ASSET MANAGEMENT LTD

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

This company is commonly known as Woodstock Asset Management Ltd. The company was founded 16 years ago and was given the registration number 06603454. The firm's registered office is in NUNEATON. You can find them at 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODSTOCK ASSET MANAGEMENT LTD
Company Number:06603454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Centenary Business Centre, Hammond Close, Nuneaton, United Kingdom, CV11 6RY

Corporate Secretary27 May 2008Active
40, Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, CV11 6RY

Director23 October 2008Active
140 Norman Avenue, Nuneaton, CV11 5NZ

Director27 May 2008Active
40 Charlecote Walk, Nuneaton, CV11 4YE

Director27 May 2008Active

People with Significant Control

Mrs Tasneem Banu Ismail
Notified on:29 June 2020
Status:Active
Date of birth:July 1975
Nationality:British
Address:40, Centenary Business Centre, Nuneaton, CV11 6RY
Nature of control:
  • Right to appoint and remove directors
Mrs Maherunish Ismail
Notified on:11 July 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:140, Norman Avenue, Nuneaton, England, CV11 5NZ
Nature of control:
  • Significant influence or control

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
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Change person director company with change date.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-12-29Mortgage

Mortgage satisfy charge full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-30Officers

Change person director company with change date.

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