WOODBLANE DEVELOPMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WOODBLANE DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WOODBLANE DEVELOPMENTS LIMITED was incorporated 51 years ago on 24/05/1972 and has the registered number: SC050630. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

WOODBLANE DEVELOPMENTS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

4 ATLANTIC QUAY
GLASGOW
G2 8JX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER EMERSON JONES Mar 1935 English Director CURRENT
MARK EMERSON JONES Dec 1964 British Director 2003-02-14 CURRENT
ANTHONY EMERSON JONES Nov 1967 British Director 2003-02-14 CURRENT
MR VARUN MAHARAJ Secretary 2018-08-03 CURRENT
JACK SMITH Nov 1934 British Director RESIGNED
MARTIN ALEXANDER SCHULER Feb 1945 British Director RESIGNED
JAMES PETER NEWMAN Oct 1948 Secretary RESIGNED
ANNE CATHERINE WEATHERBY Jun 1954 British Secretary 2004-05-20 UNTIL 2018-08-03 RESIGNED
GORDON BROOKE Dec 1923 Secretary 2001-05-25 UNTIL 2004-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodblane Developments (Holdings) Limited 2016-04-06 Alderley Edge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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JONES RESIDENTIAL (LEASING) LIMITED ALDERLEY EDGE Active FULL 68209 - Other letting and operating of own or leased real estate
P.E.JONES(CONTRACTORS) LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
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