WOODGATE GROUP LIMITED - TOLLESHUNT MAJOR


Company Profile Company Filings

Overview

WOODGATE GROUP LIMITED is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
WOODGATE GROUP LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WOODGATE GROUP LIMITED - TOLLESHUNT MAJOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM NICHOLAS BUCHAN Secretary 2022-09-26 CURRENT
MR JAMES BARRINGTON BUCHAN Nov 1972 British Director 2003-03-12 CURRENT
MR JAMES JACKSON BROWNE Sep 1982 British Director 2021-05-28 CURRENT
MR JAMES ALBERT BAKER Nov 1959 British Director 2014-12-04 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-03-12 UNTIL 2003-04-08 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-03-12 UNTIL 2003-04-08 RESIGNED
MR BARRINGTON RAYMOND BUCHAN May 1947 British Director 2003-03-17 UNTIL 2022-09-26 RESIGNED
MR JAMES ALBERT BAKER Nov 1959 British Director 2014-04-04 UNTIL 2014-12-05 RESIGNED
MR JAMES ALBERT BAKER Nov 1959 British Director 2014-12-04 UNTIL 2014-12-05 RESIGNED
BARRY BUCHAN British Secretary 2003-06-17 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Barrington Buchan 2016-12-08 11/1972 Tolleshunt Major   Essex Right to appoint and remove directors
Lithlad Group Limited 2016-04-06 - 2016-12-08 Tortola   Ownership of shares 75 to 100 percent

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THURLEY & CO. LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WOODGATE BUILD LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THOMAS MILLER SPECIALTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
WOODGATE CAPITAL LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAXELGRATE LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODGATE (E1) LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODGATE COMMERCIAL LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RED KITE UNDERWRITING HOLDINGS LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
THORNFLEET DEVELOPMENTS LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WOODGATE (UK) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODGATE DEVELOPMENTS (UK) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODGATE HOLDINGS (WORLDWIDE) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODGATE TRADE (C6) LIMITED TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ED BROKING HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied
WOODGATE CONSOLIDATED LLP TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LAMB (ESSEX) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
WOODGATE_GROUP_LIMITED - Accounts 2023-12-01 28-02-2023 £3,429 Cash £2,097,088 equity
WOODGATE_GROUP_LIMITED - Accounts 2022-12-01 28-02-2022 £2,060,526 equity
WOODGATE_GROUP_LIMITED - Accounts 2021-12-01 28-02-2021 £2,070,331 equity
WOODGATE_GROUP_LIMITED - Accounts 2019-11-28 28-02-2019 £1,971,475 equity
WOODGATE_GROUP_LIMITED - Accounts 2018-11-09 28-02-2018
Abbreviated Company Accounts - WOODGATE GROUP LIMITED 2016-12-01 28-02-2016 £-1,919,284 equity
Abbreviated Company Accounts - WOODGATE GROUP LIMITED 2015-12-01 28-02-2015 £905 Cash £-1,942,440 equity
Abbreviated Company Accounts - WOODGATE GROUP LIMITED 2014-11-29 28-02-2014 £3,158 Cash £-2,034,633 equity

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