WOODARRA PROPERTY LIMITED
17 LICHFIELD STREET, STONE ST15 8NA- Active
- Private Limited Company
- Company No. 03606676
- Last Updated: 01 Mar 2024
Company Profile
WOODARRA PROPERTY LIMITED was incorporated on Thursday, July 30, 1998 as a Private Limited Company with registered address in STONE. WOODARRA PROPERTY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 1 month and 22 days.
| Name | WOODARRA PROPERTY LIMITED |
|---|---|
| Company number | 03606676 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 LICHFIELD STREET STONE ST15 8NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Mitchell Hartland Nationality: British |
Dates: Wednesday, April 1, 2020 - present
significant influence or control
|
| Wingate Associates Limited Lichfield Street, ST15 8NA |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Grimes Nationality: British |
Dates: Friday, March 8, 2019 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Ann Grimes Nationality: British |
Dates: Friday, March 8, 2019 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Grimes Nationality: British |
Dates: Friday, March 8, 2019 - Friday, March 8, 2019
ownership of shares 50 to 75 percent
|
| Prime Nominees Limited 13/15, Giro's Passage, GX11 1AA |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against WOODARRA PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODARRA PROPERTY LIMITED | 30 Jul 1998 |