Woodgate (ar Th) 2 Limited TOLLESHUNT MAJOR


Woodgate (ar Th) 2 Limited is a private limited company situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-21, this 6-year-old company is run by 2 directors.
Director James B., appointed on 21 November 2017. Director James B., appointed on 21 November 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-04-12 and the date for the following filing is 2024-04-26. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Woodgate (ar Th) 2 Limited Address / Contact

Office Address Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11074953
Date of Incorporation Tue, 21st Nov 2017
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

James B.

Position: Director

Appointed: 21 November 2017

James B.

Position: Director

Appointed: 21 November 2017

Barrington B.

Position: Director

Appointed: 28 November 2017

Resigned: 26 September 2022

Michael D.

Position: Director

Appointed: 21 November 2017

Resigned: 21 November 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is James B. The abovementioned PSC. The second one in the PSC register is Fd Secretarial Ltd that put Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

James B.

Notified on 21 November 2017
Nature of control: right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 21 November 2017
Ceased on 21 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand 1118 204
Current Assets11 11 210 040
Debtors1   1 201 836
Net Assets Liabilities   1732 258
Other Debtors    1 196 560
Other
Amounts Owed By Related Parties1    
Average Number Employees During Period 111 
Bank Borrowings Overdrafts    1 225 000
Creditors500 000735 848771 216789 3031 225 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    960 697
Investment Property500 000735 848771 216789 3031 750 000
Investment Property Fair Value Model500 000735 848771 216789 3031 750 000
Net Current Assets Liabilities-499 999-735 847-771 215-789 302389 790
Other Creditors500 000735 848771 216789 303818 825
Provisions For Liabilities Balance Sheet Subtotal    182 532
Total Assets Less Current Liabilities11112 139 790
Trade Creditors Trade Payables    1 425
Trade Debtors Trade Receivables    5 276

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
Free Download (9 pages)

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