Woodgate Holdings (worldwide) Ltd TOLLESHUNT MAJOR


Woodgate Holdings (worldwide) started in year 2014 as Private Limited Company with registration number 09317776. The Woodgate Holdings (worldwide) company has been functioning successfully for seven years now and its status is active. The firm's office is based in Tolleshunt Major at Baker Clarke Swiss House. Postal code: CM9 8LZ.

Currently there are 3 directors in the the company, namely James B., Barrington B. and James B.. In addition one secretary - Barrington B. - is with the firm. As of 27 January 2021, there was 1 ex director - Osker H.. There were no ex secretaries.

Woodgate Holdings (worldwide) Ltd Address / Contact

Office Address Baker Clarke Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09317776
Date of Incorporation Wed, 19th Nov 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (216 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 28th Apr 2021 (2021-04-28)
Last confirmation statement dated Tue, 17th Mar 2020

Company staff

James B.

Position: Director

Appointed: 04 December 2014

Barrington B.

Position: Secretary

Appointed: 19 November 2014

Barrington B.

Position: Director

Appointed: 19 November 2014

James B.

Position: Director

Appointed: 19 November 2014

Osker H.

Position: Director

Appointed: 19 November 2014

Resigned: 19 November 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Woodgate Consolidated Llp from Maldon, England. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Woodgate Consolidated Llp

Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc398726
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth1    
Balance Sheet
Debtors11111
Other Debtors 1111
Current Assets1    
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Called Up Share Capital1    
Shareholder Funds1    
Other
Amounts Owed To Group Undertakings 2227
Bank Borrowings Overdrafts    15
Creditors 22222
Investments Fixed Assets 2222
Net Current Assets Liabilities1-1-1-1-21
Number Shares Issued Fully Paid  111
Other Investments Other Than Loans   22
Par Value Share1 111
Total Assets Less Current Liabilities1111-19
Number Shares Allotted1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 30th, November 2020
Free Download (7 pages)

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