WOODGATE HOUSE (SURBITON) LIMITED
Overview
| Company Name | WOODGATE HOUSE (SURBITON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01576870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODGATE HOUSE (SURBITON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOODGATE HOUSE (SURBITON) LIMITED located?
| Registered Office Address | 4 Woodgate House South Bank KT6 6DQ Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODGATE HOUSE (SURBITON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOODGATE HOUSE (SURBITON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for WOODGATE HOUSE (SURBITON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Lloyd Etherington as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Leonard Clarke as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sylvia Nella Bourne as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter George Medway as a director on Jan 17, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of WOODGATE HOUSE (SURBITON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLIA, Nicola Jane | Secretary | 13a Warwick Road Ealing W5 3XH London | British | 96322370002 | ||||||
| ETHERINGTON, Lloyd | Director | 4 Woodgate House South Bank KT6 6DQ Surbiton Surrey | England | South African | 321810770001 | |||||
| GOLIA, Nicola Jane | Director | 13a Warwick Road Ealing W5 3XH London | United Kingdom | British | 96322370002 | |||||
| HAGUE, Gillian Anne | Director | Oak Cottage The Street GU4 7TG West Clandon Surrey | United Kingdom | British | 99223490001 | |||||
| JANI, Jamie | Director | 10 Woodgate House South Bank KT6 6DQ Surbiton Surrey | England | British | 55539930001 | |||||
| ROSS, Jacqueline Carol | Director | 6 Woodgate House South Bank KT6 6DQ Surbiton Surrey | United Kingdom | British | 49438600001 | |||||
| HEYWOOD, Brian James | Secretary | Flat 12 Woodgate House South Bank KT6 6DQ Surbiton Surrey | British | 88772590001 | ||||||
| ROSS, Jacqueline Carol | Secretary | 6 Woodgate House South Bank KT6 6DQ Surbiton Surrey | British | 49438600001 | ||||||
| SKERRITT, Trevor Anthony | Secretary | 2 Woodgate House KT6 6DQ Surbiton Surrey | British | 23052240001 | ||||||
| BARNETT, Anthony John | Director | 12 Woodgate House KT6 6DQ Surbiton Surrey | British | 53626790001 | ||||||
| BARNETT, Helen | Director | 12 Woodgate House KT6 6DQ Surbiton Surrey | British | 23052260001 | ||||||
| BOURNE, Sylvia Nella | Director | 1 Woodgate House KT6 6DQ Surbiton Surrey | United Kingdom | British | 25017390001 | |||||
| CLARKE, Douglas Leonard | Director | 5 River Avenue KT7 0RS Thames Ditton Surrey | United Kingdom | British | 88562650001 | |||||
| COX, Jennifer Ann | Director | 4 Woodgate House KT6 6DQ Surbiton Surrey | British | 23052280001 | ||||||
| CZAJKOWSKI, Charles Richard | Director | 7 Woodgate House KT6 6DQ Surbiton Surrey | England | British | 23052290001 | |||||
| DIGWEED, Paul William | Director | 2 Woodgate House KT6 6DQ Surbiton Surrey | British | 23052300001 | ||||||
| FOSTER, Guy Robert | Director | 10 Woodgate House South Bank KT6 6DQ Surbiton Surrey | British | 55539960001 | ||||||
| HEYWOOD, Brian James | Director | Flat 12 Woodgate House South Bank KT6 6DQ Surbiton Surrey | British | 88772590001 | ||||||
| LEE, Timothy Duncan | Director | 6 Woodgate House KT6 6DQ Surbiton Surrey | British | 23052320001 | ||||||
| MCCANLIS, Eric William | Director | 11 Woodgate House 2 South Bank KT6 6DQ Surbiton Surrey | British | 23052330001 | ||||||
| MEDWAY, Peter George, Dr | Director | 9 Woodgate House South Bank KT6 6DQ Surbiton Surrey | United Kingdom | British | 118965550001 | |||||
| NICHOLLS, Timothy John | Director | 5 Woodgate House KT6 6DQ Surbiton Surrey | British | 23052340001 | ||||||
| ROSS, Jacqueline Carol | Director | 6 Woodgate House South Bank KT6 6DQ Surbiton Surrey | United Kingdom | British | 49438600001 | |||||
| RUSSELL, Sandra Salbany | Director | 9 Woodgate House South Bank KT6 6DQ Surbiton Surrey | British | 72354830002 | ||||||
| WILLCOCK, Benjamin Darius Murray | Director | 9 Woodgate House KT6 6DQ Surbiton Surrey | British | 23052350001 | ||||||
| WILLIAMS, David Anthony | Director | 2 Woodgate House South Bank KT6 6DQ Surbiton Surrey | British | 56580280001 |
What are the latest statements on persons with significant control for WOODGATE HOUSE (SURBITON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0