General information

Name:

Sallie Wood Ltd

Office Address:

Bowden House 36 Northampton Road LE16 9HE Market Harborough

Number: 04402369

Incorporation date: 2002-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sallie Wood began its operations in 2002 as a Private Limited Company with reg. no. 04402369. The firm has been operating for twenty two years and the present status is active. The company's office is located in Market Harborough at Bowden House. You can also locate the company utilizing the postal code of LE16 9HE. This company's classified under the NACE and SIC code 98000, that means Residents property management. Sallie Wood Ltd released its account information for the financial period up to 31st March 2022. The business most recent confirmation statement was submitted on 13th February 2023.

As for this particular limited company, all of director's responsibilities have so far been performed by Benjamin W. and Sarah W.. Amongst these two executives, Sarah W. has been with the limited company the longest, having become a vital part of the Management Board twenty two years ago. In order to help the directors in their tasks, this specific limited company has been utilizing the skillset of Benjamin W. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

Benjamin W.

Role: Director

Appointed: 26 July 2006

Latest update: 14 April 2024

Benjamin W.

Role: Secretary

Appointed: 25 March 2002

Latest update: 14 April 2024

Sarah W.

Role: Director

Appointed: 25 March 2002

Latest update: 14 April 2024

People with significant control

Sarah W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sarah W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 December 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 5th July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5th July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Whitleather Lodge Barn Woolley Road Spaldwick

Post code:

PE28 0UD

City / Town:

Huntingdon

Accountant/Auditor,
2013

Name:

Phebys Limited

Address:

Whitleather Lodge Barn Woolley Road Spaldwick

Post code:

PE28 0UD

City / Town:

Huntingdon

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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