WOODHOUSE TRIANGLE LIMITED
Overview
| Company Name | WOODHOUSE TRIANGLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03098422 |
| 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 WOODHOUSE TRIANGLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOODHOUSE TRIANGLE LIMITED located?
| Registered Office Address | c/o THE COMPANY SECRETARY Gisborough Hall Whitby Road TS14 6PT Guisborough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODHOUSE TRIANGLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODHOUSE GARAGE LIMITED | Sep 05, 1995 | Sep 05, 1995 |
What are the latest accounts for WOODHOUSE TRIANGLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WOODHOUSE TRIANGLE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for WOODHOUSE TRIANGLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Tait as a secretary on Oct 08, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Cessation of Thomas Peregrine Long Chaloner as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||
Notification of Wtl Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Termination of appointment of David John Tait as a secretary on Oct 01, 2018 | 1 pages | TM02 | ||
Termination of appointment of David John Tait as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WOODHOUSE TRIANGLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIT, David John | Secretary | c/o The Company Secretary Whitby Road TS14 6PT Guisborough Gisborough Hall Cleveland | 341562880001 | |||||||
| CHALONER, Thomas Peregrine Long, The Honourable | Director | c/o The Company Secretary Whitby Road TS14 6PT Guisborough Gisborough Hall Cleveland United Kingdom | South Africa | British | 118433630001 | |||||
| SALVATORE, Peter Anthony | Director | c/o The Company Secretary Whitby Road TS14 6PT Guisborough Gisborough Hall Cleveland United Kingdom | United Kingdom | British | 70844500002 | |||||
| SALVATORE, Peter Anthony | Secretary | 9 Gunnergate Lane Marton TS7 8HZ Middlesbrough Cleveland | British | 70844500002 | ||||||
| TAIT, David John | Secretary | c/o The Company Secretary Whitby Road TS14 6PT Guisborough Gisborough Hall Cleveland United Kingdom | British | 70987400001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CHALONER, Richard Thomas, Rt Hon The Lord Gisborough | Director | Gisborough House TS14 6PT Guisborough Cleveland | United Kingdom | British | 20795410001 | |||||
| CHALONER, Thomas Peregrine Long, The Honourable | Director | Box 12420 Die Boord 7613 Republic South Africa | South Africa | British,South African | 74910550001 | |||||
| TAIT, David John | Director | c/o The Company Secretary Whitby Road TS14 6PT Guisborough Gisborough Hall Cleveland United Kingdom | United Kingdom | British | 70987400001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of WOODHOUSE TRIANGLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Honourable Thomas Peregrine Long Chaloner | Sep 01, 2016 | c/o THE COMPANY SECRETARY Whitby Road TS14 6PT Guisborough Gisborough Hall Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Wtl Investments Limited | Apr 06, 2016 | Whitby Road TS14 6PT Guisborough Gisborough Hall England | No | ||||||||||
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Natures of Control
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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