Woodlane Developments Ltd in London, SE19 3HF

Description

Data updated on: 02-03-2024

Registered as 05711011 eighteen years ago, Woodlane Developments Ltd had been a private limited company until 2023-11-07 - the day it was officially closed. The company's latest mailing address was Regent House, 316 Beulah Hill London.

In the following firm, many of director's assignments up till now have been fulfilled by Sean M., Paul M. and Brendan M.. When it comes to these three individuals, Sean M. had carried on with the firm for the longest time, having become a part of company's Management Board 18 years ago.

Brendan M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1
Net Assets Liabilities						1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

M W Douglas & Company Limited

Role: Corporate Secretary

Appointed: 18 May 2007

Address: Upper Norwood, London, SE19 3HF, United Kingdom

Latest update: 13 January 2024

Sean M.

Role: Director

Appointed: 10 October 2006

Latest update: 13 January 2024

Paul M.

Role: Director

Appointed: 10 October 2006

Latest update: 13 January 2024

Brendan M.

Role: Director

Appointed: 10 October 2006

Latest update: 13 January 2024

People with significant control

Brendan M.

Notified on 6 April 2016

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	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	29 March 2021
Confirmation statement last made up date	15 February 2020

Annual Accounts 19 March 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	19 March 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	27 March 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	21 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
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 30 November 2017
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	30 November 2017
Annual Accounts 2 May 2014
Date Approval Accounts	2 May 2014

Woodlane Developments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

M W Douglas & Company Limited

Sean M.

Paul M.

Brendan M.

Brendan M.

People with significant control

Brendan M.

Accounts Documents

Company filings

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