WOODBOURNE GROUP (ABBEY ROAD) LTD
WOODBOURNE HOUSE 10 HARBORNE ROAD, EDGBASTON, BIRMINGHAM B15 3AA- Active
- Private Limited Company
- Company No. 10528989
- Last Updated: 01 Mar 2024
Company Profile
WOODBOURNE GROUP (ABBEY ROAD) LTD was incorporated on Friday, December 16, 2016 as a Private Limited Company with registered address in BIRMINGHAM. WOODBOURNE GROUP (ABBEY ROAD) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 10 months and 28 days.
| Name | WOODBOURNE GROUP (ABBEY ROAD) LTD |
|---|---|
| Company number | 10528989 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODBOURNE HOUSE 10 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA |
|---|---|
| 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 |
|---|---|
| Woodbourne Group Plc 10 Harborne Road, Edgbaston, B15 3AA |
Dates: Friday, September 10, 2021 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Global Wines (Uk) Limited George Road, B68 9LW |
Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodbourne Homes Limited Harborne Road, B15 3AA |
Dates: Monday, March 13, 2017 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODBOURNE GROUP (ABBEY ROAD) LTD | 16 Dec 2016 |
| 3B1Y LTD | 22 Mar 2017 |