WOODGATE (AR TH) 6 LIMITED
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON CM9 8LZ- Active
- Private Limited Company
- Company No. 11966165
- Last Updated: 01 Mar 2024
Company Profile
WOODGATE (AR TH) 6 LIMITED was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in MALDON. WOODGATE (AR TH) 6 LIMITED 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 5 years 9 months and 28 days.
| Name | WOODGATE (AR TH) 6 LIMITED |
|---|---|
| Company number | 11966165 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON CM9 8LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Woodgate Capital Ltd Beckingham Street, Tolleshunt Major, CM9 8LZ |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr James Barrington Buchan Nationality: British |
Dates: Friday, April 26, 2019 - Saturday, April 30, 2022
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Friday, April 26, 2019 - Friday, April 26, 2019
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 | 29 April |
| Next annual accounts due | 29 January 2025, (-26 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 24 May 2020 |
| 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 |
|---|---|
| WOODGATE (AR TH) 6 LIMITED | 26 Apr 2019 |