WOODHOUSE TRIANGLE LIMITED - GUISBOROUGH


Company Profile Company Filings

Overview

WOODHOUSE TRIANGLE LIMITED is a Private Limited Company from GUISBOROUGH and has the status: Active.
WOODHOUSE TRIANGLE LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: 03098422. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WOODHOUSE TRIANGLE LIMITED - GUISBOROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE COMPANY SECRETARY
GISBOROUGH HALL
GUISBOROUGH
CLEVELAND
TS14 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

THE COMPANY SECRETARY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY SALVATORE Jun 1941 British Director 2000-06-12 CURRENT
THE HONOURABLE THOMAS PEREGRINE LONG CHALONER Jan 1961 British Director 2000-04-08 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1995-09-05 UNTIL 1995-09-05 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1995-09-05 UNTIL 1995-09-05 RESIGNED
DAVID JOHN TAIT Sep 1962 British Director 2007-06-20 UNTIL 2018-10-01 RESIGNED
THE HONOURABLE THOMAS PEREGRINE LONG CHALONER Jan 1961 British Director 2000-06-12 UNTIL 2004-06-08 RESIGNED
RT HON THE LORD GISBOROUGH RICHARD THOMAS CHALONER Jul 1927 British Director 1995-09-05 UNTIL 2004-06-08 RESIGNED
DAVID JOHN TAIT Sep 1962 British Secretary 2000-06-12 UNTIL 2018-10-01 RESIGNED
MR PETER ANTHONY SALVATORE Jun 1941 British Secretary 1995-09-05 UNTIL 2000-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Honourable Thomas Peregrine Long Chaloner 2016-09-01 - 2024-02-28 1/1961 Guisborough   Cleveland Ownership of shares 50 to 75 percent
Wtl Investments Limited 2016-04-06 Guisborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SKIERS TRUST OF GREAT BRITAIN LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GUISBOROUGH HOTELS LIMITED REDCAR & CLEVELAND Active FULL 55100 - Hotels and similar accommodation
YORKSHIRE AGRICULTURAL SOCIETY HARROGATE ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
PHILAMBRO LIMITED STOCKTON-ON-TEES Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WTL INVESTMENTS LIMITED GUISBOROUGH Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WOODHOUSE DEVELOPMENTS LIMITED PRESTON FARM BUSINESS PARK Dissolved... 41100 - Development of building projects
WEST END MANORS MANAGEMENT COMPANY LIMITED GUISBOROUGH Active MICRO ENTITY 81100 - Combined facilities support activities
IZZIEBIZ LIMITED SALTBURN-BY-THE-SEA Active MICRO ENTITY 68100 - Buying and selling of own real estate
PHILAMBRO MAINTENANCE COMPANY LIMITED GUISBOROUGH UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MANOR INVESTMENTS (GUISBOROUGH) LTD GUISBOROUGH UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Woodhouse Triangle Limited 30/09/2022 iXBRL 2023-06-28 30-09-2022 £3,288,085 equity
Woodhouse Triangle Limited 30/09/2021 iXBRL 2022-06-30 30-09-2021 £2,213,691 equity
Woodhouse Triangle Limited 30/09/2020 iXBRL 2021-06-26 30-09-2020 £1,722,501 equity
Woodhouse Triangle Limited 30/09/2017 iXBRL 2018-06-30 30-09-2017 £1,488,271 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUISBOROUGH HOTELS LIMITED REDCAR & CLEVELAND Active FULL 55100 - Hotels and similar accommodation
CHALONER ENGINEERING LTD GUISBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WTL INVESTMENTS LIMITED GUISBOROUGH Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WEST END MANORS MANAGEMENT COMPANY LIMITED GUISBOROUGH Active MICRO ENTITY 81100 - Combined facilities support activities
MANOR INVESTMENTS (GUISBOROUGH) LTD GUISBOROUGH UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts