Woodlands Business Park (beech House) Limited

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General information

Name:

Woodlands Business Park (beech House) Ltd

Office Address:

87 Battersea Place 73 Albert Bridge Road SW11 4DT London

Number: 05067121

Incorporation date: 2004-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodlands Business Park (beech House) is a firm located at SW11 4DT London at 87 Battersea Place. This company was set up in 2004 and is established under the identification number 05067121. This company has existed on the UK market for 17 years now and the current status is active. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to 2020-03-31 and the most recent confirmation statement was released on 2020-03-08.

Nicholas M. is this particular enterprise's individual managing director, who was assigned this position in 2020 in December. This firm had been supervised by Pamela M. till 2020. What is more another director, including Nicholas F. gave up the position in 2009.

Nicholas M. 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.

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 21 December 2020

Latest update: 23 March 2021

Nicholas M.

Role: Secretary

Appointed: 08 June 2009

Latest update: 23 March 2021

People with significant control

Nicholas M.
Notified on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pamela M.
Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 19 April 2021
Confirmation statement last made up date 08 March 2020
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on Monday 21st December 2020. (AP01)
filed on: 13th, January 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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