54 Woodstock Road Limited BRIGHTON


Founded in 2015, 54 Woodstock Road, classified under reg no. 09641588 is an active company. Currently registered at Atlas Chambers BN1 2RE, Brighton the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Ross B., Andreia D. and Wolfram K.. Of them, Wolfram K. has been with the company the longest, being appointed on 16 June 2015 and Ross B. and Andreia D. have been with the company for the least time - from 10 August 2023. As of 29 March 2024, there were 2 ex directors - Emily I., John S. and others listed below. There were no ex secretaries.

54 Woodstock Road Limited Address / Contact

Office Address Atlas Chambers
Office Address2 33 West Street
Town Brighton
Post code BN1 2RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09641588
Date of Incorporation Tue, 16th Jun 2015
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Ross B.

Position: Director

Appointed: 10 August 2023

Andreia D.

Position: Director

Appointed: 10 August 2023

Wolfram K.

Position: Director

Appointed: 16 June 2015

Emily I.

Position: Director

Appointed: 16 June 2015

Resigned: 10 August 2023

John S.

Position: Director

Appointed: 16 June 2015

Resigned: 09 April 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Andreia D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Wolfram K. This PSC owns 25-50% shares. Moving on, there is Ross B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Andreia D.

Notified on 10 August 2023
Nature of control: 25-50% shares

Wolfram K.

Notified on 6 April 2017
Nature of control: 25-50% shares

Ross B.

Notified on 9 April 2019
Nature of control: 25-50% shares

Emily I.

Notified on 6 April 2017
Ceased on 10 August 2023
Nature of control: 25-50% shares

John S.

Notified on 6 April 2017
Ceased on 9 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Balance Sheet
Tangible Fixed Assets16 777
Other
Creditors16 777
Creditors Due Within One Year16 777
Fixed Assets16 777
Net Current Assets Liabilities-16 777
Tangible Fixed Assets Additions16 777
Tangible Fixed Assets Cost Or Valuation16 777

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On August 10, 2023 new director was appointed.
filed on: 26th, September 2023
Free Download (2 pages)

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