WOODLAKES PARK LTD
ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD B73 5DA- Active
- Private Limited Company
- Company No. 08696328
- Last Updated: 01 Mar 2024
Company Profile
WOODLAKES PARK LTD was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in SUTTON COLDFIELD. WOODLAKES PARK LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 11 years 5 months and 7 days.
| Name | WOODLAKES PARK LTD |
|---|---|
| Company number | 08696328 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACE HOUSE 22 CHESTER ROAD SUTTON COLDFIELD B73 5DA |
|---|---|
| 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 Mitchell Edward Barney Nationality: British |
Dates: Saturday, August 28, 2021 - Friday, October 1, 2021
significant influence or control
|
| Ms Jony Van Leeuwen Nationality: Dutch |
Dates: Friday, August 27, 2021 - Friday, October 1, 2021
significant influence or control
|
| Grandular Living Limited 22 Chester Road, B73 5DA |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin William Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 28, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-242 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WOODLAKES PARK LTD | 18 Sep 2013 |
| NARBOROUGH LAKES LIMITED | 24 Aug 2016 |