Wooldridge Developments Ltd

General information

Name:

Wooldridge Developments Limited

Office Address:

Unit 17 Hall Grove Farm GU19 5HP Bagshot

Number: 04227308

Incorporation date: 2001-06-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04227308 is the reg. no. of Wooldridge Developments Ltd. The firm was registered as a Private Limited Company on 2001-06-01. The firm has been actively competing in this business for twenty three years. The enterprise could be gotten hold of in Unit 17 Hall Grove Farm in Bagshot. The headquarters' postal code assigned to this place is GU19 5HP. The firm known today as Wooldridge Developments Ltd was known as Heronsbrook Homes up till 2020-07-23 then the name got changed. This business's SIC code is 41202 and has the NACE code: Construction of domestic buildings. Its latest annual accounts describe the period up to 2022-01-31 and the most recent confirmation statement was released on 2023-06-01.

We have a team of three directors running this specific business at the moment, specifically Marcus M., Charles W. and Graham W. who have been carrying out the directors obligations since 2019-08-30. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Charlotte P. as a secretary since October 2023.

  • Previous company's names
  • Wooldridge Developments Ltd 2020-07-23
  • Heronsbrook Homes Limited 2001-06-01

Company staff

Charlotte P.

Role: Secretary

Appointed: 05 October 2023

Latest update: 22 December 2023

Marcus M.

Role: Director

Appointed: 30 August 2019

Latest update: 22 December 2023

Charles W.

Role: Director

Appointed: 14 November 2016

Latest update: 22 December 2023

Graham W.

Role: Director

Appointed: 24 October 2010

Latest update: 22 December 2023

People with significant control

Executives with significant control over the firm are: Graham W. has substantial control or influence over the company. Panther 1919 Ltd owns over 3/4 of company shares. This company can be reached in Bagshot at Hall Grove Farm, GU19 5HP, Surrey and was registered as a PSC under the reg no 03399391.

Graham W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Panther 1919 Ltd
Address: Unit 17 Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03399391
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Extension of accounting period to Sun, 30th Apr 2023 from Tue, 31st Jan 2023 (AA01)
filed on: 5th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
22
Company Age

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