Woodgate (ar Th) 3 Limited is a private limited company situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come 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 categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 11074884 |
| 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 | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
The list of PSCs that own or control the company consists of 2 names. As we established, there is James B. The abovementioned PSC. Another one in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 8 856 | |
| Current Assets | 1 | 1 | 1 | 1 235 194 | |
| Debtors | 1 | 1 226 338 | |||
| Net Assets Liabilities | 1 | 763 557 | |||
| Other Debtors | 1 226 338 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 1 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 1 232 000 | ||||
| Creditors | 500 000 | 735 848 | 771 216 | 789 303 | 1 232 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 970 697 | ||||
| Investment Property | 500 000 | 735 848 | 771 216 | 789 303 | 1 760 000 |
| Investment Property Fair Value Model | 500 000 | 735 848 | 771 216 | 789 303 | 1 760 000 |
| Net Current Assets Liabilities | -499 999 | -735 847 | -771 215 | -789 302 | 419 989 |
| Other Creditors | 500 000 | 735 848 | 771 216 | 789 303 | 813 971 |
| Provisions For Liabilities Balance Sheet Subtotal | 184 432 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 2 179 989 |
| Trade Creditors Trade Payables | 1 234 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 5th Dec 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (5 pages) |
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