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.
| 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 | 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 |
Position: Director
Appointed: 04 December 2014
Position: Secretary
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | |
| Current Assets | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 2 | 2 | 2 | 7 | |
| Bank Borrowings Overdrafts | 15 | ||||
| Creditors | 2 | 2 | 2 | 22 | |
| Investments Fixed Assets | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 1 | -1 | -1 | -1 | -21 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Investments Other Than Loans | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | -19 |
| 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 Saturday 30th November 2019 filed on: 30th, November 2020 |
accounts | Free Download (7 pages) |
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