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 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.

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 11 years old
Account next due date Sat, 31st Aug 2024 (310 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

Company staff

Adam B.

Position: Secretary

Appointed: 26 September 2022

James B.

Position: Director

Appointed: 28 May 2021

James B.

Position: Director

Appointed: 04 December 2014

James B.

Position: Director

Appointed: 19 November 2014

Barrington B.

Position: Director

Appointed: 19 November 2014

Resigned: 26 September 2022

Barrington B.

Position: Secretary

Appointed: 19 November 2014

Resigned: 26 September 2022

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth1        
Balance Sheet
Cash Bank On Hand     242844
Current Assets1   1419373349349
Debtors11111395345345345
Other Debtors 11111111
Net Assets Liabilities Including Pension Asset Liability1        
Reserves/Capital
Called Up Share Capital1        
Shareholder Funds1        
Other
Amounts Owed By Related Parties     394344344344
Amounts Owed To Group Undertakings 22272222
Average Number Employees During Period    11 11
Bank Borrowings Overdrafts    15    
Creditors 22222252352352352
Investments Fixed Assets 22223333
Net Current Assets Liabilities1-1-1-1-2116721-3-3
Number Shares Issued Fully Paid  1111111
Other Creditors     250350350350
Other Investments Other Than Loans   223333
Par Value Share1 1111111
Profit Loss    -20189-146  
Total Assets Less Current Liabilities1111-1917024  
Number Shares Allotted1        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 30th, August 2024
Free Download (7 pages)

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