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 eleven 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., James B. and James B.. In addition one secretary - Adam B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Barrington B. who worked with the the company until 26 September 2022.
| Office Address | Baker Clarke Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (322 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Secretary
Appointed: 26 September 2022
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 04 December 2014
Position: Director
Appointed: 19 November 2014
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is James B. This PSC and has 75,01-100% shares. Another one in the PSC register is Woodgate Consolidated Llp that put Maldon, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
James B.
| Notified on | 15 July 2024 |
| Nature of control: |
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 |
| Ceased on | 15 July 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 24 | 28 | 4 | 4 | |||||
| Current Assets | 1 | 1 | 419 | 373 | 349 | 349 | |||
| Debtors | 1 | 1 | 1 | 1 | 1 | 395 | 345 | 345 | 345 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 394 | 344 | 344 | 344 | |||||
| Amounts Owed To Group Undertakings | 2 | 2 | 2 | 7 | 2 | 2 | 2 | 2 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 15 | ||||||||
| Creditors | 2 | 2 | 2 | 22 | 252 | 352 | 352 | 352 | |
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | |
| Net Current Assets Liabilities | 1 | -1 | -1 | -1 | -21 | 167 | 21 | -3 | -3 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Creditors | 250 | 350 | 350 | 350 | |||||
| Other Investments Other Than Loans | 2 | 2 | 3 | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -20 | 189 | -146 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | -19 | 170 | 24 | ||
| Number Shares Allotted | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 30th, August 2024 |
accounts | Free Download (7 pages) |
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