Woodlands Estate Group Limited is a private limited company located at Unit 5 Evolution House Lakeside Business Village, St David's Park,, Ewloe CH5 3XP. Incorporated on 2018-05-15, this 5-year-old company is run by 3 directors.
Director Darrell W., appointed on 15 May 2018. Director Gwilym W., appointed on 15 May 2018. Director Jacqueline W., appointed on 15 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-14 and the deadline for the subsequent filing is 2024-05-28. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit 5 Evolution House Lakeside Business Village |
| Office Address2 | St David's Park, |
| Town | Ewloe |
| Post code | CH5 3XP |
| Country of origin | United Kingdom |
| Registration Number | 11363531 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Gwilym W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jacqueline W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sandra W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gwilym W.
| Notified on | 15 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline W.
| Notified on | 15 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandra W.
| Notified on | 15 May 2018 |
| Ceased on | 17 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 000 | 22 585 | 108 037 | 117 215 | 129 435 |
| Property Plant Equipment | 286 340 | 286 340 | 286 340 | 286 340 | 286 340 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 14 342 | ||||
| Creditors | 291 340 | 171 282 | 150 450 | 150 984 | 159 317 |
| Fixed Assets | 286 440 | 286 440 | 286 440 | 286 440 | 286 440 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -286 340 | -148 697 | -42 413 | -33 769 | -29 882 |
| Other Creditors | 291 340 | 156 940 | 134 540 | 135 140 | 142 740 |
| Other Taxation Social Security Payable | 14 342 | 15 910 | 15 844 | 16 577 | |
| Property Plant Equipment Gross Cost | 286 340 | 286 340 | 286 340 | 286 340 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 286 340 | ||||
| Total Assets Less Current Liabilities | 100 | 137 743 | 244 027 | 252 671 | 256 558 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 11th, December 2023 |
accounts | Free Download (8 pages) |
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