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WOOLSINGTON PROPERTIES LIMITED

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

This company is commonly known as Woolsington Properties Limited. The company was founded 23 years ago and was given the registration number 04063739. The firm's registered office is in WHITLEY BAY. You can find them at Unit 2 Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOOLSINGTON PROPERTIES LIMITED
Company Number:04063739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2 Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Double Row, Seaton Delaval, Whitley Bay, NE25 0PP

Director05 July 2011Active
Unit 2 Double Row, Seaton Delaval, Whitley Bay, NE25 0PP

Director27 November 2000Active
49 North Road, Ponteland, NE20 9UN

Secretary27 November 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary01 September 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director01 September 2000Active

People with Significant Control

Mrs Emma Patricia Burke
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Unit 2 Double Row, Whitley Bay, NE25 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Burke
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Unit 2 Double Row, Whitley Bay, NE25 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-05-05Resolution

Resolution.

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2022-05-04Capital

Capital name of class of shares.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-02-19Incorporation

Memorandum articles.

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2021-02-19Resolution

Resolution.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-17Capital

Capital name of class of shares.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person director company with change date.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Change to a person with significant control.

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