General information

Name:

Woolbro Evolution Limited

Office Address:

Third Floor Winston House 2 Dollis Park N3 1HG London

Number: 10837521

Incorporation date: 2017-06-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Third Floor Winston House, London N3 1HG Woolbro Evolution Ltd is categorised as a Private Limited Company with 10837521 registration number. The company was set up seven years ago. The company's registered with SIC code 68100: Buying and selling of own real estate. Woolbro Evolution Limited filed its account information for the financial year up to 2022-07-31. The firm's most recent confirmation statement was filed on 2023-06-26.

The information related to the firm's members shows us that there are three directors: David W., Matthew T. and Benjamin W. who became a part of the team on June 27, 2017.

The companies that control the firm are as follows: Woolbro Homes Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Winston House, 2 Dollis Park, N3 1HG and was registered as a PSC under the registration number 09205121. Evolution Estate Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kettering at 11-13 Station Road, NN15 7HH, Northamptonshire and was registered as a PSC under the registration number 10019653.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 27 June 2017

Latest update: 8 May 2024

Matthew T.

Role: Director

Appointed: 27 June 2017

Latest update: 8 May 2024

Benjamin W.

Role: Director

Appointed: 27 June 2017

Latest update: 8 May 2024

People with significant control

Woolbro Homes Limited
Address: Third Floor Winston House, 2 Dollis Park, London, N3 1HG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09205121
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Evolution Estate Developments Ltd
Address: Portland House 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10019653
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 27 June 2017
Ceased on 27 June 2017
Nature of control:
1/2 or less of voting rights
Ben W.
Notified on 27 June 2017
Ceased on 27 June 2017
Nature of control:
1/2 or less of voting rights
Matthew T.
Notified on 27 June 2017
Ceased on 27 June 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tuesday 1st November 2022 director's details were changed (CH01)
filed on: 18th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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