WOODBRICK & CASTLE LIMITED - TWYFORD


Company Profile Company Filings

Overview

WOODBRICK & CASTLE LIMITED is a Private Limited Company from TWYFORD and has the status: Active.
WOODBRICK & CASTLE LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08761722. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WOODBRICK & CASTLE LIMITED - TWYFORD

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 31/12/2022 30/09/2024

Registered Office

THE OLD BUTCHERY
TWYFORD
HAMPSHIRE
SO21 1NH

This Company Originates in : United Kingdom
Previous trading names include:
TDA CAPITAL PROPERTIES LIMITED (until 09/03/2016)
TDA CAPITAL PROPERTY MANAGEMENT LIMITED (until 31/03/2014)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF LUIGI DE SIMONE NIQUESA Feb 1962 Italian Director 2019-07-10 CURRENT
THE OLD BUTCHERY LTD Corporate Secretary 2013-11-06 UNTIL 2023-03-01 RESIGNED
MISS REBECCA LOUISE ELIZABETH ROTHMAN Mar 1963 English Director 2013-11-05 UNTIL 2020-02-06 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2013-11-05 UNTIL 2013-11-05 RESIGNED
PROF LUIGI DE SIMONE NIQUESA Feb 1962 Italian Director 2013-11-05 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tda Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHMAN ACCOUNTANCY SERVICES LIMITED TWYFORD NR WINCHESTER Active MICRO ENTITY 69201 - Accounting and auditing activities
ONE DEGREE NORTH (EASTLEIGH) MANAGEMENT COMPANY LIMITED WINCHESTER Active MICRO ENTITY 98000 - Residents property management
INTERNATIONAL HOTEL NETWORK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
LUXMAN LIMITED SOUTHAMPTON Dissolved... SMALL 74990 - Non-trading company
HAMPSHIRE GREEN ENERGY LIMITED TWYFORD Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
UNITED JEWELLERS LIMITED TWYFORD Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
NIQUESA WORLD LIMITED SOUTHAMPTON ... SMALL 55100 - Hotels and similar accommodation
CHARMING HOTELS OF THE WORLD LIMITED TWYFORD Dissolved... DORMANT 55100 - Hotels and similar accommodation
NIQUESA FINE SHOPPING LIMITED TWYFORD Dissolved... 99999 - Dormant Company
MANOIR HOLDING LIMITED TWYFORD Active MICRO ENTITY 99999 - Dormant Company
IMBOLC CREATIVE LIMITED TWYFORD Active -... MICRO ENTITY 74201 - Portrait photographic activities
MAX DAVIDSON LIMITED WINCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
RED PEPPER BRANDS LIMITED SOUTHAMPTON Dissolved... SMALL 56210 - Event catering activities
N & CO STORE LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NOISEHEROES LIMITED WINCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
NIQUESA PREMIUM LOGISTICS LIMITED WINCHESTER UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
MARIO VEZZOSI LIMITED WINCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
TRADELUX HOLDINGS LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
STORECOMMERCE LIMITED SOUTHAMPTON Dissolved... SMALL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Woodbrick & Castle Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £216,599 equity
Woodbrick & Castle Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-12-2021 £216,699 equity
Woodbrick & Castle Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £216,831 equity
Woodbrick & Castle Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £216,831 equity
TDA Capital Properties Limited - Limited company - abbreviated - 11.6 2015-07-09 31-12-2014 £1,392 Cash £-54,005 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNSLODGE PUBLICATIONS LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
FERMOR HESKETH TRADING LIMITED NR WINCHESTER Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
HAWES PRODUCTIONS LIMITED WINCHESTER Active MICRO ENTITY 96090 - Other service activities n.e.c.
WELDSHOP & FABRICATION LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HIGH PEAKS LIMITED TWYFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WRAY CONSULTING LIMITED TWYFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
UK FILM TRUSTEE COMPANY LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WELDSHOP LIMITED TWYFORD Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
AS GARDEN SUPPLIES LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
AGILITY BUSINESS CONSULTING LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management