Woodgate Investments (2) Limited is a private limited company that can be found at Swiss House, Beckingham Business Park, Beckingham Street, Maldon CM9 8LZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-16, this 6-year-old company is run by 3 directors and 1 secretary.
Director James B., appointed on 16 June 2017. Director James B., appointed on 16 June 2017. Director Adam B., appointed on 16 June 2017.
Moving on to secretaries, we can mention: James B., appointed on 16 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-07-28 and the deadline for the next filing is 2024-08-11. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Swiss House, Beckingham Business Park |
| Office Address2 | Beckingham Street |
| Town | Maldon |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 10822768 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 16 June 2017
Position: Director
Appointed: 16 June 2017
Position: Secretary
Appointed: 16 June 2017
Position: Director
Appointed: 16 June 2017
The register of PSCs that own or control the company consists of 2 names. As we found, there is James B. This PSC. Another one in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James B.
| Notified on | 16 June 2017 |
| Nature of control: |
right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 16 June 2017 |
| Ceased on | 16 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 101 | |
| Current Assets | 1 | 1 | 1 | 24 001 | 24 101 |
| Debtors | 1 | 24 000 | 24 000 | ||
| Net Assets Liabilities | 1 | 28 925 | 28 925 | ||
| Other | |||||
| Amounts Owed By Related Parties | 1 | 24 000 | 24 000 | ||
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 | 1 | 1 | 1 | 101 |
| Investments Fixed Assets | 1 | 1 | 1 | 6 080 | 6 080 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 6 080 | 6 080 | |
| Net Current Assets Liabilities | 24 000 | 24 000 | |||
| Number Shares Issued Fully Paid | 1 | ||||
| Other Creditors | 100 | ||||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 155 | 1 155 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 30 080 | 30 080 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Saturday 5th August 2023 director's details were changed filed on: 5th, September 2023 |
officers | Free Download (2 pages) |
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