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WOOLTON ROAD LTD

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

This company is commonly known as Woolton Road Ltd. The company was founded 3 years ago and was given the registration number 12922460. The firm's registered office is in LIVERPOOL. You can find them at Unit 3 The Corner Works, Kirkby Bank Road, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOOLTON ROAD LTD
Company Number:12922460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 3 The Corner Works, Kirkby Bank Road, Liverpool, United Kingdom, L33 7SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director22 December 2022Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director22 December 2022Active
Unit 3, The Corner Works, Kirkby Bank Road, Liverpool, United Kingdom, L33 7SY

Director02 October 2020Active
Unit 3, The Corner Works, Kirkby Bank Road, Liverpool, United Kingdom, L33 7SY

Director02 October 2020Active
Unit 3, The Corner Works, Kirkby Bank Road, Liverpool, United Kingdom, L33 7SY

Director02 October 2020Active
14, Ashleigh Road, Liverpool, England, L31 3EA

Director02 October 2020Active

People with Significant Control

Prestige Building & Developments Ltd
Notified on:22 December 2022
Status:Active
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Officers

Change person director company with change date.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Incorporation

Incorporation company.

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