Woolgate Court Limited in 33 Thorpe Road PETERBOROUGH

Woolgate Court Limited PETERBOROUGH

Woolgate Court started in year 2005 as Private Limited Company with registration number 05608028. The Woolgate Court company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Peterborough at The Lawns. Postal code: PE3 6AB.

The company has 2 directors, namely Damien R., Christopher S.. Of them, Damien R., Christopher S. have been with the company the longest, being appointed on 1 October 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael R. who worked with the the company until 1 October 2010.

Woolgate Court Limited Address / Contact

Office Address	The Lawns
Office Address2	33 Thorpe Road
Town	Peterborough
Post code	PE3 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05608028
Date of Incorporation	Mon, 31st Oct 2005
Industry	Non-trading company
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Damien R.

Position: Director

Appointed: 01 October 2017

Christopher S.

Position: Director

Appointed: 01 October 2017

Bsmsr Limited

Position: Corporate Secretary

Appointed: 01 October 2010

David W.

Position: Director

Appointed: 01 October 2010

Resigned: 06 November 2017

William O.

Position: Director

Appointed: 09 November 2005

Resigned: 09 March 2011

Mark S.

Position: Director

Appointed: 09 November 2005

Resigned: 01 August 2011

John D.

Position: Director

Appointed: 09 November 2005

Resigned: 09 March 2011

Hk Nominees Ltd

Position: Corporate Director

Appointed: 31 October 2005

Resigned: 14 November 2005

Michael R.

Position: Secretary

Appointed: 31 October 2005

Resigned: 01 October 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2005

Resigned: 31 October 2005

Alan B.

Position: Director

Appointed: 31 October 2005

Resigned: 04 January 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Bsmsr Limited from Huntingdon, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is David W. This PSC has significiant influence or control over the company,.

Bsmsr Limited

Legal authority	United Kingdom
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02740625
Notified on	6 April 2016
Ceased on	28 March 2018
Nature of control:	significiant influence or control

David W.

Notified on	6 April 2016
Ceased on	1 October 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	5 961	6 740	8 268	4 262

Balance Sheet
Current Assets	9 313	10 212	11 701	7 510	10 846	12 516	14 877	17 307	17 646	19 802	21 054
Cash Bank In Hand	7 940	8 615	10 015	6 247
Debtors	1 373	1 597	1 686	1 263
Net Assets Liabilities Including Pension Asset Liability	5 961	6 740	8 268

Reserves/Capital
Called Up Share Capital	8	8	8	8
Profit Loss Account Reserve	5 953	6 732	8 260	4 254
Shareholder Funds	5 961	6 740	8 268	4 262

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 098	4 118	4 118	3 167
Creditors				150	541	692	3 718	3 929	3 792	4 191	3 612
Net Current Assets Liabilities	5 961	6 740	8 268	4 262	10 305	11 824	11 159	13 378	13 854	15 611	17 442
Total Assets Less Current Liabilities	5 961	6 740	8 268	4 262	10 305	11 824	11 159	13 378	13 854	15 611	17 442
Creditors Due Within One Year Total Current Liabilities	3 352	3 472	3 433
Creditors Due Within One Year			3 433	3 248
Number Shares Allotted			8	8
Par Value Share				1
Share Capital Allotted Called Up Paid			-8	-8

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 7th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 7th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 13th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 23rd, March 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 19th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-09: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 28th, November 2014	annual return	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 28th, November 2014	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 9th, December 2013	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2013-12-09: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 27th, November 2012	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 15th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 8th, December 2011	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 28th, July 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 19th, November 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 12th, November 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 27th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-11-29 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-29 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2007-07-23. Value of each share 1 £, total number of shares: 8. filed on: 30th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-07-23. Value of each share 1 £, total number of shares: 8. filed on: 30th, July 2007	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 12th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 12th, March 2007	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-01-19. Value of each share 1 £, total number of shares: 7. filed on: 29th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-01-19. Value of each share 1 £, total number of shares: 7. filed on: 29th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-12-19. Value of each share 1 £, total number of shares: 6. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-12-19. Value of each share 1 £, total number of shares: 6. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-12-06. Value of each share 1 £, total number of shares: 5. filed on: 14th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-12-06. Value of each share 1 £, total number of shares: 5. filed on: 14th, December 2006	capital	Free Download (2 pages)
363s	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2006-09-15. Value of each share 1 £, total number of shares: 4. filed on: 3rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-09-15. Value of each share 1 £, total number of shares: 4. filed on: 3rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-02-20. Value of each share 1 £, total number of shares: 3. filed on: 23rd, February 2006	capital
88(2)R	Alloted 2 shares on 2006-02-20. Value of each share 1 £, total number of shares: 3. filed on: 23rd, February 2006	capital	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, November 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, November 2005	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, November 2005	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, November 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, November 2005	resolution	Free Download (10 pages)
NEWINC	Incorporation filed on: 31st, October 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 31st, October 2005	incorporation	Free Download (19 pages)

Woolgate Court Limited PETERBOROUGH

Woolgate Court Limited Address / Contact

Company Information / Profile

Company staff

Damien R.

Christopher S.

Bsmsr Limited

David W.

William O.

Mark S.

John D.

Hk Nominees Ltd

Michael R.

Waterlow Secretaries Limited

Alan B.

People with significant control

Annual reports financial information

Company filings

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