Woodbrick & Castle Limited TWYFORD


Founded in 2013, Woodbrick & Castle, classified under reg no. 08761722 is an active company. Currently registered at The Old Butchery SO21 1NH, Twyford the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 9th Mar 2016 Woodbrick & Castle Limited is no longer carrying the name Tda Capital Properties.

The firm has one director. Luigi D., appointed on 10 July 2019. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Barbara K., Luigi D. and others listed below. There were no ex secretaries.

Woodbrick & Castle Limited Address / Contact

Office Address The Old Butchery
Office Address2 High Street
Town Twyford
Post code SO21 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08761722
Date of Incorporation Tue, 5th Nov 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Luigi D.

Position: Director

Appointed: 10 July 2019

The Old Butchery Ltd

Position: Corporate Secretary

Appointed: 06 November 2013

Resigned: 01 March 2023

Barbara K.

Position: Director

Appointed: 05 November 2013

Resigned: 05 November 2013

Luigi D.

Position: Director

Appointed: 05 November 2013

Resigned: 10 July 2019

Rebecca R.

Position: Director

Appointed: 05 November 2013

Resigned: 06 February 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Tda Capital Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tda Capital Limited

19 West Eaton Place, London, SW1X 8LT, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tda Capital Properties March 9, 2016
Tda Capital Property Management March 31, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-54 005     
Balance Sheet
Cash Bank In Hand1 392     
Current Assets 1 201 7131 201 3451 201 3451 201 3871 201 345
Tangible Fixed Assets310     
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve-54 006     
Shareholder Funds-54 005     
Other
Creditors 984 628984 514984 514984 688984 746
Creditors Due Within One Year55 707     
Net Current Assets Liabilities-54 315217 085216 831216 831216 699216 599
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     
Tangible Fixed Assets Additions414     
Tangible Fixed Assets Cost Or Valuation414     
Tangible Fixed Assets Depreciation104     
Tangible Fixed Assets Depreciation Charged In Period104     
Total Assets Less Current Liabilities-54 005217 085216 831216 831216 699216 599

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 1st, November 2023
Free Download (3 pages)

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