WOODGATE (E1) LIMITED - TOLLESHUNT MAJOR
Company Profile | Company Filings |
Overview
WOODGATE (E1) LIMITED is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
WOODGATE (E1) LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WOODGATE (E1) LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WOODGATE (E1) LIMITED - TOLLESHUNT MAJOR
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
Previous trading names include:
SPICY FOOD LTD (until 11/12/2004)
SPICY FOOD LTD (until 11/12/2004)
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 JAMES BARRINGTON BUCHAN | Nov 1972 | British | Director | 2004-10-20 | CURRENT |
MARGARET JUNE BUCHAN | Jun 1947 | British | Director | 2004-10-20 | CURRENT |
MR JAMES ALBERT BAKER | Nov 1959 | British | Director | 2014-12-04 | CURRENT |
MR ADAM NICHOLAS BUCHAN | Secretary | 2022-09-26 | CURRENT | ||
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Director | 2004-10-20 UNTIL 2022-09-26 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-10-20 UNTIL 2004-11-12 | RESIGNED | ||
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Secretary | 2004-10-20 UNTIL 2022-09-26 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-10-20 UNTIL 2004-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Barrington Buchan | 2016-11-05 | 11/1972 | Tolleshunt Major Essex | Right to appoint and remove directors |
Lithlad Group Limited | 2016-04-06 - 2016-11-05 | Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOODGATE_(E1)_LIMITED - Accounts | 2023-12-01 | 28-02-2023 | £4,075 Cash £2,527,125 equity |
WOODGATE_(E1)_LIMITED - Accounts | 2022-12-01 | 28-02-2022 | £781 Cash £2,479,287 equity |
WOODGATE_(E1)_LIMITED - Accounts | 2021-12-01 | 28-02-2021 | £583 Cash £2,451,256 equity |
WOODGATE_(E1)_LIMITED - Accounts | 2019-11-19 | 28-02-2019 | £5,296 Cash £2,387,172 equity |
WOODGATE_(E1)_LIMITED - Accounts | 2018-10-30 | 28-02-2018 | £1,377 Cash £2,153,334 equity |
Abbreviated Company Accounts - WOODGATE (E1) LIMITED | 2016-12-01 | 28-02-2016 | £3,321 Cash £1,651,675 equity |
Abbreviated Company Accounts - WOODGATE (E1) LIMITED | 2015-12-01 | 28-02-2015 | £1,550 Cash £1,155,863 equity |
Abbreviated Company Accounts - WOODGATE (E1) LIMITED | 2014-11-29 | 28-02-2014 | £25 Cash £1,108,225 equity |