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 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
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 |
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 |