Woodgate Holdings (worldwide) Ltd

General information

Name:

Woodgate Holdings (worldwide) Limited

Office Address:

Baker Clarke Swiss House Beckingham Street CM9 8LZ Tolleshunt Major

Number: 09317776

Incorporation date: 2014-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

09317776 is a registration number assigned to Woodgate Holdings (worldwide) Ltd. It was registered as a Private Limited Company on 2014/11/19. It has been present on the British market for the last ten years. The firm can be found at Baker Clarke Swiss House Beckingham Street in Tolleshunt Major. The head office's post code assigned to this address is CM9 8LZ. This enterprise's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. The most recent financial reports describe the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2023-03-07.

From the data we have gathered, this particular firm was created ten years ago and has been guided by five directors, out of whom three (James B., James B. and James B.) are still participating in the company's duties. To provide support to the directors, this firm has been utilizing the skillset of Adam B. as a secretary since 2022.

Financial data based on annual reports

Company staff

Adam B.

Role: Secretary

Appointed: 26 September 2022

Latest update: 13 February 2024

James B.

Role: Director

Appointed: 28 May 2021

Latest update: 13 February 2024

James B.

Role: Director

Appointed: 04 December 2014

Latest update: 13 February 2024

James B.

Role: Director

Appointed: 19 November 2014

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Woodgate Consolidated Llp owns over 3/4 of company shares. This business can be reached in Maldon at Beckingham Street, Tolleshunt Major, CM9 8LZ, Essex and was registered as a PSC under the registration number Oc398726.

Woodgate Consolidated Llp
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc398726
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-11-19
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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