Wooburn Green Property Ltd WATFORD


Wooburn Green Property Ltd is a private limited company located at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-06-05, this 5-year-old company is run by 3 directors.
Director Richard M., appointed on 01 August 2018. Director Charlie W., appointed on 05 June 2018. Director James M., appointed on 05 June 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-06-04 and the deadline for the following filing is 2024-06-18. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wooburn Green Property Ltd Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11399311
Date of Incorporation Tue, 5th Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Richard M.

Position: Director

Appointed: 01 August 2018

Charlie W.

Position: Director

Appointed: 05 June 2018

James M.

Position: Director

Appointed: 05 June 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Canagan 2021 Limited from Watford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wooburn Green Ltd that put Hertfordshire Wd17 1Hp as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Canagan 2021 Limited

First Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13509936
Notified on 21 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wooburn Green Ltd

C/O Hillier Hopkins Llp First Floor, Radius House, Watford, Hertfordshire Wd17 1hp, WD17 1HP

Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11050587
Notified on 5 June 2018
Ceased on 21 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 11th, January 2024
Free Download (9 pages)

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