Woodgrove Securities Limited

General information

Name:

Woodgrove Securities Ltd

Office Address:

Unit 3 Edge Business Centre Humber Road NW2 6EW London

Number: 07526235

Incorporation date: 2011-02-11

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodgrove Securities Limited is located at London at Unit 3 Edge Business Centre. You can search for the firm using the zip code - NW2 6EW. Woodgrove Securities's incorporation dates back to 2011. This enterprise is registered under the number 07526235 and its official status is active. The enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The business most recent accounts were submitted for the period up to 2023-02-28 and the latest annual confirmation statement was submitted on 2023-02-11.

The information we have regarding the following company's management implies the existence of four directors: Norman B., Joshua B., Benjamin B. and Ian M. who assumed their respective positions on 2011-02-11.

Executives with significant control over the firm are: Norman B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joshua B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Norman B.

Role: Director

Appointed: 11 February 2011

Latest update: 31 December 2023

Joshua B.

Role: Director

Appointed: 11 February 2011

Latest update: 31 December 2023

Benjamin B.

Role: Director

Appointed: 11 February 2011

Latest update: 31 December 2023

Ian M.

Role: Director

Appointed: 11 February 2011

Latest update: 31 December 2023

Norman B.

Role: Secretary

Appointed: 11 February 2011

Latest update: 31 December 2023

People with significant control

Norman B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joshua B.
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 22 October 2012
Start Date For Period Covered By Report 2011-02-11
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 22 October 2012
Annual Accounts 7 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 7 November 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 September 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 3 November 2015
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 11, 2024 (CS01)
filed on: 18th, February 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

Similar companies nearby

Closest companies