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.
Office Address | 73 High Street |
Town | Newport Pagnell |
Post code | MK16 8AB |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-06-30 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
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AD01 |
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 |
address | Free Download (1 page) |
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