THE WOODBOROUGH CORPORATION LTD
73 MANOR WAY, GREAT RYLE NE66 1AG- Active
- Private Limited Company
- Company No. 11124694
- Last Updated: 01 Mar 2024
Company Profile
THE WOODBOROUGH CORPORATION LTD was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in GREAT RYLE. THE WOODBOROUGH CORPORATION LTD 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 6 years 9 months and 3 days.
| Name | THE WOODBOROUGH CORPORATION LTD |
|---|---|
| Company number | 11124694 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 MANOR WAY GREAT RYLE NE66 1AG |
|---|---|
| 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 |
|---|---|
| Lsf Group International 7 Bell Yard, WC2A 2JR |
Dates: Friday, June 4, 2021 - Saturday, November 5, 2022
ownership of shares 75 to 100 percent
|
| Mr Julian Horwood Nationality: British |
Dates: Tuesday, March 17, 2020 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Hemmel Amrania Nationality: British |
Dates: Wednesday, February 27, 2019 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
|
| Mr Alastair Craig Nationality: British |
Dates: Friday, January 25, 2019 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
|
| Mr Julian Horwood Nationality: British |
Dates: Thursday, January 3, 2019 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
|
| Mr Julian Horwood Nationality: British |
Dates: Wednesday, December 27, 2017 - Wednesday, December 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Horwood Nationality: British |
Dates: Wednesday, December 27, 2017 - Monday, December 31, 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (150 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WOODBOROUGH CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE WOODBOROUGH CORPORATION LTD | 27 Dec 2017 |
| LONDON SQUARE FUNDING STR LTD | 09 Apr 2018 |
| TRADING FINANCE GROUP LIMITED | 20 Dec 2018 |
| JDH RESOURCES LTD | 23 Apr 2020 |