Wooburn Green Property Ltd is a private limited company located at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-06-05, this 5-year-old company is run by 3 directors.
Director Richard M., appointed on 01 August 2018. Director Charlie W., appointed on 05 June 2018. Director James M., appointed on 05 June 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-06-04 and the deadline for the following filing is 2024-06-18. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | C/o Hillier Hopkins Llp First Floor, Radius House |
Office Address2 | 51 Clarendon Road |
Town | Watford |
Post code | WD17 1HP |
Country of origin | United Kingdom |
Registration Number | 11399311 |
Date of Incorporation | Tue, 5th Jun 2018 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (109 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Last confirmation statement dated | Sun, 4th Jun 2023 |
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Canagan 2021 Limited from Watford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wooburn Green Ltd that put Hertfordshire Wd17 1Hp as the official address. This PSC has a legal form of "a private limited company", 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.
Canagan 2021 Limited
First Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13509936 |
Notified on | 21 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wooburn Green Ltd
C/O Hillier Hopkins Llp First Floor, Radius House, Watford, Hertfordshire Wd17 1hp, WD17 1HP
Legal authority | Companies House Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 11050587 |
Notified on | 5 June 2018 |
Ceased on | 21 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 11th, January 2024 |
accounts | Free Download (9 pages) |
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