NORTH309 LIMITED
4 ASHFORD CLOSE, WOODSTOCK OX20 1FF- Active
- Private Limited Company
- Company No. 09371732
- Last Updated: 01 Mar 2024
Company Profile
NORTH309 LIMITED was incorporated on Friday, January 2, 2015 as a Private Limited Company with registered address in WOODSTOCK. NORTH309 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 9 months and 21 days.
| Name | NORTH309 LIMITED |
|---|---|
| Company number | 09371732 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ASHFORD CLOSE WOODSTOCK OX20 1FF |
|---|---|
| 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 |
|---|---|
| Plant Property Investments Limited OX20 1FF |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wandsworth Sand & Stone Ltd 10-12 Gladstone Road, Wimbledon, SW19 1QT |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH309 LIMITED | 02 Jan 2015 |