Woodton Lodge Investments Limited

General information

Name:

Woodton Lodge Investments Ltd

Office Address:

47 Boutport Street Barnstaple EX31 1SQ Devon

Number: 01021685

Incorporation date: 1971-08-20

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Woodton Lodge Investments was started on Friday 20th August 1971 as a Private Limited Company. The enterprise's head office can be contacted at Devon on 47 Boutport Street, Barnstaple. Should you want to contact the company by mail, the area code is EX31 1SQ. The office registration number for Woodton Lodge Investments Limited is 01021685. The enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. The most recent financial reports cover the period up to August 31, 2022 and the most current annual confirmation statement was submitted on January 19, 2023.

This business owes its accomplishments and permanent improvement to a group of two directors, who are Ella W. and Warwick W., who have been leading the company since 2022. Another limited company has been appointed as one of the secretaries of this company: Tw Secretarial Limited.

Financial data based on annual reports

Company staff

Ella W.

Role: Director

Appointed: 14 October 2022

Latest update: 11 April 2024

Warwick W.

Role: Director

Appointed: 14 October 2022

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 02 February 2017

Address: Boutport Street, Barnstaple, Devon, EX31 1SQ, United Kingdom

Latest update: 11 April 2024

People with significant control

Executives who control the firm include: Napoleon W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Deborah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Napoleon W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Deborah W.
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 29 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 17 May 2013
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31/08/2018
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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