Woolcastle Limited in Crawford Street LONDON

Woolcastle Limited LONDON

Founded in 1980, Woolcastle, classified under reg no. 01475225 is an active company. Currently registered at 46 Suite 3 W1H 1JU, London the company has been in the business for 44 years. Its financial year was closed on Tue, 26th Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely David R. and Lisa V.. In addition one secretary - Kimberly V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woolcastle Limited Address / Contact

Office Address	46 Suite 3
Office Address2	Crawford Street
Town	London
Post code	W1H 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01475225
Date of Incorporation	Thu, 24th Jan 1980
Industry	Activities of other holding companies n.e.c.
End of financial Year	26th March
Company age	44 years old
Account next due date	Tue, 26th Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

David R.

Position: Director

Appointed: 20 March 2018

Kimberly V.

Position: Secretary

Appointed: 07 May 2013

Lisa V.

Position: Director

Appointed: 06 May 1993

Gary B.

Position: Secretary

Appointed: 26 February 2014

Resigned: 27 November 2020

Michael V.

Position: Director

Appointed: 28 March 2013

Resigned: 17 July 2019

Malcolm O.

Position: Secretary

Appointed: 28 March 2013

Resigned: 07 May 2013

Peter S.

Position: Director

Appointed: 17 September 2003

Resigned: 28 March 2013

Peter S.

Position: Secretary

Appointed: 17 September 2003

Resigned: 28 March 2013

Cecil R.

Position: Director

Appointed: 23 May 1992

Resigned: 26 May 1993

Malcolm O.

Position: Director

Appointed: 23 May 1992

Resigned: 17 September 2003

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Michael V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lisa V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kimberly V., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lisa V.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kimberly V.

Notified on	16 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	752 130	752 130	752 130	752 130	752 130
Net Assets Liabilities	16 374	16 374

Other
Amounts Owed By Related Parties		752 130	752 130	752 130	752 130
Amounts Owed To Group Undertakings		735 956	735 956	735 956	735 956
Amounts Receivable In Respect Group Relief	752 130	752 130
Average Number Employees During Period	9	8	2	2
Creditors	735 956	735 956	735 956	735 956	735 956
Investments Fixed Assets		200	200	200	200
Investments In Group Undertakings	200	200
Loans From Group Undertakings Participating Interests	735 956	735 956
Net Current Assets Liabilities	16 174	16 174	16 174	16 174	16 174
Total Assets Less Current Liabilities		16 374	16 374	16 374	16 374

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 25th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 25th, June 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2022-03-27 to 2022-03-26 filed on: 25th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2021-03-28 to 2021-03-27 filed on: 23rd, March 2022	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 2020-03-29 to 2020-03-28 filed on: 28th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, March 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2017-03-30 to 2017-03-29 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 27th, February 2015	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2014-03-30 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 22nd, January 2009	accounts	Free Download (16 pages)
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AA	Group of companies' accounts made up to 2006-03-31 filed on: 7th, January 2007	accounts	Free Download (18 pages)
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AA	Group of companies' accounts made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 19th, December 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 19th, December 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 7th, December 2001	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 7th, December 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 24th, October 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 24th, October 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 11th, January 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 11th, January 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 14th, December 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 14th, December 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 1st, December 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 1st, December 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 10th, December 1996	accounts	Free Download (14 pages)
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AA	Full group accounts made up to 1995-03-31 filed on: 7th, December 1995	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 7th, December 1995	accounts	Free Download (14 pages)
AA	Group accounts for a small company made up to 1994-03-31 filed on: 15th, January 1995	accounts
AA	Group accounts for a small company made up to 1994-03-31 filed on: 15th, January 1995	accounts	Free Download
AA	Full group accounts made up to 1993-03-31 filed on: 10th, March 1994	accounts	Free Download
AA	Full group accounts made up to 1993-03-31 filed on: 10th, March 1994	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 20th, January 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 20th, January 1993	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 24th, February 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 24th, February 1992	accounts	Free Download
AA	Full group accounts made up to 1990-03-31 filed on: 17th, May 1991	accounts
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AA	Full group accounts made up to 1989-03-31 filed on: 15th, June 1990	accounts	Free Download
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AA	Full group accounts made up to 1986-03-31 filed on: 22nd, June 1987	accounts
AA	Full group accounts made up to 1986-03-31 filed on: 22nd, June 1987	accounts	Free Download

Woolcastle Limited LONDON

Woolcastle Limited Address / Contact

Company Information / Profile

Company staff

David R.

Kimberly V.

Lisa V.

Gary B.

Michael V.

Malcolm O.

Peter S.

Peter S.

Cecil R.

Malcolm O.

People with significant control

Annual reports financial information

Company filings

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