WOKING SHOPPING LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

WOKING SHOPPING LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
WOKING SHOPPING LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07383419. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2023.

WOKING SHOPPING LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5 OLYMPUS COURT OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6RZ

This Company Originates in : United Kingdom
Previous trading names include:
WOKING TOWN CENTRE MANAGEMENT LIMITED (until 24/06/2014)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL LEONARD HEARN Feb 1958 British Director 2010-10-21 CURRENT
MR KEVIN JOHN FOSTER Dec 1965 British Director 2023-04-01 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2010-09-21 CURRENT
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2010-10-21 UNTIL 2021-03-31 RESIGNED
MR PETER ARTHUR HAYES ROBINSON Jan 1961 British Director 2010-10-21 UNTIL 2023-11-14 RESIGNED
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2010-10-21 UNTIL 2021-03-31 RESIGNED
MR GEOFFREY DAVID MCMANUS Feb 1964 British Director 2021-03-31 UNTIL 2022-05-20 RESIGNED
MR GIORGIO CARLO FRAMALICCO Sep 1973 British Director 2021-09-21 UNTIL 2023-03-30 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Director 2010-09-21 UNTIL 2010-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woking Borough Council 2016-04-06 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peacocks Centre 2016-04-06 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKWOOD PARK LIMITED LONDON Active SMALL 96030 - Funeral and related activities
BROOKWOOD CEMETERY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
SECOND WEYBROOK RESIDENTS ASSOCIATION (GUILDFORD) LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RUTLAND (WOKING) LTD CRANLEIGH Active FULL 68209 - Other letting and operating of own or leased real estate
THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
THAMESWEY ENERGY LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active FULL 68100 - Buying and selling of own real estate
GUILDFORD EDUCATION PARTNERSHIP GUILDFORD Dissolved... GROUP 85200 - Primary education
THAMESWEY SOLAR LIMITED LONDON Active FULL 35110 - Production of electricity
EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING Active DORMANT 99999 - Dormant Company
VSW HOTEL LIMITED LEAMINGTON SPA Active SMALL 55100 - Hotels and similar accommodation
WOKING NECROPOLIS AND MAUSOLEUM LIMITED LONDON Active GROUP 96030 - Funeral and related activities
GRANVILLE FOOD CARE LIMITED CO TYRONE Active FULL 10110 - Processing and preserving of meat
CENTRAL CRAIGAVON LIMITED BELFAST In... AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Woking Shopping Limited - Limited company accounts 23.2 2024-02-27 31-12-2022 £3,297 Cash £651 equity
Woking Shopping Limited - Limited company accounts 22.3 2022-12-06 31-12-2021 £3,297 Cash £664 equity
Woking Shopping Limited - Limited company accounts 20.1 2021-12-23 31-12-2020 £3,297 Cash £717 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELLEW FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AEB (INTERNATIONAL) LIMITED WARWICK ENGLAND Active SMALL 62012 - Business and domestic software development
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
NIMBUS PROPERTY SYSTEMS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ADDITAE VALOREM LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
S&A ESTATE MANAGEMENT LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLORA & FINN LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
PARON HOLDINGS LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE DRIP DOC LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.