WOODCHESTER PARK LTD

THE PILLARS, SLADE OAK LANE, GERRARDS CROSS  SL9 0QE
  • Active
  • Private Limited Company
  • Company No. 10153396
  • Last Updated: 01 Mar 2024

Company Profile

WOODCHESTER PARK LTD was incorporated on Thursday, April 28, 2016 as a Private Limited Company with registered address in GERRARDS CROSS. WOODCHESTER PARK LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 4 months and 25 days.

Name WOODCHESTER PARK LTD
Company number 10153396
Company type Private Limited Company
Incorporation date 28 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THE PILLARS
SLADE OAK LANE
GERRARDS CROSS
SL9 0QE
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
Landmark (Holdings) Limited Slade Oak Lane, SL9 0QE Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dalbir Singh Sandhu Nationality: British Dates: Tuesday, May 29, 2018 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent as firm
Fartuna Investments Limited Cross Road, SL5 9RX Dates: Tuesday, May 29, 2018 - Tuesday, July 3, 2018
ownership of shares 25 to 50 percent
Landmark Ventures (Gx) Limited Slade Oak Lane, SL9 0QE Dates: Tuesday, May 29, 2018 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
Mrs Karen Jane Morris-Garner Nationality: British Dates: Thursday, April 28, 2016 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 April
Next annual accounts due 28 April 2024, (-148 days left)
Latest accounts 30 April 2022
Next confirmation statement due 26 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WOODCHESTER PARK LTD 28 Apr 2016