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Woad Corner Land Ltd NEWPORT PAGNELL


Woad Corner Land Ltd is a private limited company registered at 73 High Street, Newport Pagnell MK16 8AB. Incorporated on 2022-06-30, this 1-year-old company is run by 2 directors.
Director Bhavin T., appointed on 30 June 2022. Director Neil B., appointed on 30 June 2022.
The company is officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-06-29 and the date for the subsequent filing is 2024-07-13. Moreover, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Woad Corner Land Ltd Address / Contact

Office Address 73 High Street
Town Newport Pagnell
Post code MK16 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14206555
Date of Incorporation Thu, 30th Jun 2022
Industry Development of building projects
End of financial Year 30th June
Company age 2 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Bhavin T.

Position: Director

Appointed: 30 June 2022

Neil B.

Position: Director

Appointed: 30 June 2022

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we found, there is Venture Investments Commercial and Residential Limited from Luton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nb Property Group Holdings Ltd that entered Newport Pagnell, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bhavin T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Venture Investments Commercial And Residential Limited

9 Compton Avenue, Luton, LU4 9AX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14132256
Notified on 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Nb Property Group Holdings Ltd

6a Hill View, Newport Pagnell, MK16 8BE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10566818
Notified on 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Bhavin T.

Notified on 30 June 2022
Nature of control: significiant influence or control

Neil B.

Notified on 30 June 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Registered office address changed from 195 Queensway Bletchley Milton Keynes Buckinghamshire MK2 2ED United Kingdom to 73 High Street Newport Pagnell MK16 8AB on 2023-10-11
filed on: 11th, October 2023
Free Download (1 page)

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