WOODBOURNE HOMES LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WOODBOURNE HOMES LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WOODBOURNE HOMES LTD was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302176. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
WOODBOURNE HOMES LTD was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302176. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
WOODBOURNE HOMES LTD - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WOODBOURNE HOUSE 10 HARBORNE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 3AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOODBOURNE GROUP LIMITED (until 25/11/2019)
WOODBOURNE GROUP LIMITED (until 25/11/2019)
WOODBOURNE HOMES LIMITED (until 29/05/2015)
DULAY PROPERTIES LIMITED (until 16/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TANVIER SINGH DULAY | May 1992 | British | Director | 2016-08-17 | CURRENT |
| MRS RAVINDER KAUR DULAY | Jun 1969 | British | Director | 2014-03-24 | CURRENT |
| MR HARDIP SINGH DULAY | Mar 1969 | British | Director | 2001-10-10 | CURRENT |
| MRS RAVINDER KAUR DULAY (JUNIOR) | Secretary | 2014-05-21 | CURRENT | ||
| MR KULDIP SINGH DULAY | Feb 1963 | British | Director | 2001-10-10 UNTIL 2014-03-04 | RESIGNED |
| MR KULDIP SINGH DULAY | Feb 1963 | British | Secretary | 2001-10-10 UNTIL 2014-05-21 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2001-10-10 UNTIL 2001-10-10 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 2001-10-10 UNTIL 2001-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Woodbourne Group Plc | 2021-09-10 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Ravinder Kaur Dulay | 2016-04-06 - 2021-09-10 | 6/1969 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Hardip Singh Dulay | 2016-04-06 - 2021-09-10 | 3/1969 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |