Woodblane Developments (holdings) Limited

General information

Name:

Woodblane Developments (holdings) Ltd

Office Address:

2 2 Atlantic Square 31 York Street G2 8NJ Glasgow G2 8nj

Number: SC066418

Incorporation date: 1978-11-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodblane Developments (holdings) Limited was set up as Private Limited Company, that is based in 2 2 Atlantic Square, 31 York Street, Glasgow G2 8nj. The headquarters' zip code G2 8NJ. The company has been operating since 1978. The registered no. is SC066418. This company's declared SIC number is 74990 - Non-trading company. The most recent accounts describe the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was filed on Wed, 28th Dec 2022.

As the information gathered suggests, the firm was started 46 years ago and has so far been presided over by five directors, out of whom three (Anthony J., Mark J. and Peter J.) are still in the management. Moreover, the director's duties are constantly assisted with by a secretary - Varun M., who was selected by this specific firm in 2018.

Company staff

Varun M.

Role: Secretary

Appointed: 03 August 2018

Latest update: 6 February 2024

Anthony J.

Role: Director

Appointed: 14 February 2003

Latest update: 6 February 2024

Mark J.

Role: Director

Appointed: 14 February 2003

Latest update: 6 February 2024

Peter J.

Role: Director

Appointed: 30 December 1988

Latest update: 6 February 2024

People with significant control

The companies that control the firm are: Emerson Commercial Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the registration number 01013185. Jones Homes (North West) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the registration number 00626625.

Emerson Commercial Developments Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 01013185
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jones Homes (North West) Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 00626625
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Resolution
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
45
Company Age