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Woburn Hill Park Limited SURREY

Founded in 2006, Woburn Hill Park, classified under reg no. 05878568 is an active company. Currently registered at 15 Japonica House, Woburn Hill KT15 2NZ, Surrey the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Brian M., appointed on 17 July 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Raymond B. and who left the the firm on 12 November 2021. In addition, there is one former secretary - Raymond B. who worked with the the firm until 12 November 2021.

Woburn Hill Park Limited Address / Contact

Office Address 15 Japonica House, Woburn Hill
Office Address2 Park, Addlestone
Town Surrey
Post code KT15 2NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05878568
Date of Incorporation Mon, 17th Jul 2006
Industry Residents property management
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Brian M.

Position: Director

Appointed: 17 July 2006

Raymond B.

Position: Director

Appointed: 17 July 2006

Resigned: 12 November 2021

Raymond B.

Position: Secretary

Appointed: 17 July 2006

Resigned: 12 November 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Brian M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Raymond B. This PSC owns 25-50% shares. Moving on, there is Brian M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Brian M.

Notified on 1 January 2021
Nature of control: significiant influence or control

Raymond B.

Notified on 31 July 2016
Ceased on 13 July 2020
Nature of control: 25-50% shares

Brian M.

Notified on 31 July 2016
Ceased on 13 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth347 816347 816347 816     
Balance Sheet
Current Assets22222222
Net Assets Liabilities  347 816347 816347 816347 816347 846347 846
Net Assets Liabilities Including Pension Asset Liability347 816347 816347 816     
Reserves/Capital
Shareholder Funds347 816347 816347 816     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      3030
Creditors  1 2991 2991 2991 2991 2991 299
Fixed Assets349 113349 113349 113349 113349 113349 113349 113349 113
Net Current Assets Liabilities-1 297-1 297-1 2971 2971 2971 2971 2972
Total Assets Less Current Liabilities347 816347 816347 816347 816347 816347 816347 816349 145
Creditors Due Within One Year1 2991 2991 299     

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with updates 2023/07/17
filed on: 24th, July 2023 		Free Download (6 pages)

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