Woodcote Grove Limited is a private limited company located at Manderley, South Park, South Godstone RH9 8LF. Incorporated on 2020-01-14, this 4-year-old company is run by 3 directors and 1 secretary.
Director Johannes B., appointed on 10 February 2021. Director Harminder S., appointed on 14 January 2020. Director Nicholas M., appointed on 14 January 2020.
Switching the focus to secretaries, we can name: Lucy M., appointed on 03 November 2020.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-02-25 and the due date for the next filing is 2024-03-10. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Manderley |
| Office Address2 | South Park |
| Town | South Godstone |
| Post code | RH9 8LF |
| Country of origin | United Kingdom |
| Registration Number | 12403948 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 10 February 2021
Position: Secretary
Appointed: 03 November 2020
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Blueleaf Developments Ltd from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Leapastute Limited that entered Surrey, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Nicholas M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Blueleaf Developments Ltd
Office 6042, Aldgate Tower 2 Leman Street, Blueleaf Consultants Ltd C/O Wework London, London, E1 8FA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 08773635 |
| Notified on | 14 January 2020 |
| Nature of control: |
25-50% voting rights |
Leapastute Limited
Manderley South Park, South Godstone, Surrey, RH9 8LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 02142854 |
| Notified on | 14 January 2020 |
| Nature of control: |
25-50% voting rights |
Nicholas M.
| Notified on | 14 January 2020 |
| Ceased on | 14 January 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 25th February 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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