WOODGATE (AR TH) 8 LIMITED - TOLLESHUNT MAJOR


Company Profile Company Filings

Overview

WOODGATE (AR TH) 8 LIMITED is a Private Limited Company from TOLLESHUNT MAJOR UNITED KINGDOM and has the status: Active.
WOODGATE (AR TH) 8 LIMITED was incorporated 3 years ago on 23/04/2021 and has the registered number: 13355126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WOODGATE (AR TH) 8 LIMITED - TOLLESHUNT MAJOR

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALBERT BAKER Nov 1959 British Director 2021-04-23 CURRENT
MR JAMES BARRINGTON BUCHAN Nov 1972 British Director 2021-04-23 CURRENT
MICHAEL DUKE Aug 1959 British Director 2021-04-23 UNTIL 2021-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodgate Capital Ltd 2022-04-27 Maldon   Essex Ownership of shares 75 to 100 percent
Mr James Barrington Buchan 2021-04-23 - 2022-04-27 11/1972 Tolleshunt Major   Essex Right to appoint and remove directors
Fd Secretarial Ltd 2021-04-23 - 2021-04-23 Finchley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATHERVILLE PROPERTIES LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODGATE BUILD LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BG MONIES EQUITAS LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODGATE GROUP LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOODGATE CAPITAL LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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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
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THE BAKER PARTNERSHIP (UK) SECRETARIES LTD TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MORGAN CHAMBERS LIMITED TOLLESHUNT MAJOR Active DORMANT 99999 - Dormant Company
WOODGATE LAND LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE BAKER CLARKE PARTNERSHIP LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THORNSTONE DEVELOPERS LTD MALDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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 CONSOLIDATED LLP TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WOODGATE_(AR_TH)_8_LIMITE - Accounts 2024-01-26 30-04-2023 £2 Cash £-9,312 equity
Dormant Company Accounts - WOODGATE (AR TH) 8 LIMITED 2023-01-24 30-04-2022 £1 equity

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