This company is commonly known as Wooldridge Developments Ltd. The company was founded 22 years ago and was given the registration number 04227308. The firm's registered office is in BAGSHOT. You can find them at Unit 17, Hall Grove Farm, Bagshot, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | WOOLDRIDGE DEVELOPMENTS LTD |
|---|---|---|
| Company Number | : | 04227308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2001 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17, Hall Grove Farm, Bagshot, GU19 5HP | Secretary | 05 October 2023 | Active |
| Unit 17, Hall Grove Farm, Bagshot, GU19 5HP | Director | 30 August 2019 | Active |
| Unit 17, Hall Grove Farm, Bagshot, GU19 5HP | Director | 14 November 2016 | Active |
| Unit 17, Hall Grove Farm, Bagshot, GU19 5HP | Director | 24 October 2010 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 01 June 2001 | Active |
| 43 The Pines, Penn, High Wycombe, HP10 8BZ | Secretary | 02 September 2003 | Active |
| Corfu 53 Salisbury Road, Farnborough, GU14 7AG | Secretary | 01 June 2001 | Active |
| Unit 17, Hall Grove Farm, Bagshot, GU19 5HP | Secretary | 21 September 2022 | Active |
| 66, Skinners Lane, Ashtead, United Kingdom, KT21 2LY | Director | 01 December 2001 | Active |
| 16 St. James Gate, Charters Road, Sunningdale, Ascot, SL5 9SS | Director | 01 June 2001 | Active |
| Fieldstock, Vicarage Road, Bexley, DA5 2AW | Nominee Director | 01 June 2001 | Active |
| Unit 17, Hall Grove Farm, Bagshot, GU19 5HP | Director | 14 September 2007 | Active |
| 43 The Pines, Penn, High Wycombe, HP10 8BZ | Director | 02 September 2003 | Active |
| 43a Elmgrove Road, Weybridge, KT13 8PB | Director | 03 May 2005 | Active |
| 44 Micawber Avenue, Uxbridge, UB8 3NZ | Director | 01 August 2002 | Active |
| 17, Hall Grove Farm, Bagshot, United Kingdom, GU19 5HP | Director | 01 June 2001 | Active |
| Mr Graham John Wooldridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | Unit 17, Bagshot, GU19 5HP |
| Nature of control | : |
|
| Panther 1919 Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 17, Hall Grove Farm, Bagshot, United Kingdom, GU19 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-23 | Resolution | Resolution. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
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