WOODBRIDGE PLANT LIMITED

Overview

Company Name	WOODBRIDGE PLANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03462022
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODBRIDGE PLANT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WOODBRIDGE PLANT LIMITED located?

Registered Office Address	260 - 270 Butterfield Great Marlings LU2 8DL Luton Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODBRIDGE PLANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WOODBRIDGE PLANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for WOODBRIDGE PLANT LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Jan 19, 2021	Satisfaction of charge 034620220003 in full	1 pages	MR04

Jan 19, 2021	Satisfaction of charge 034620220004 in full	1 pages	MR04

Sep 30, 2020	Confirmation statement made on Sep 25, 2020 with updates	4 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Feb 06, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Jan 28, 2020	Registration of charge 034620220006, created on Jan 24, 2020	51 pages	MR01

Jan 28, 2020	Registration of charge 034620220007, created on Jan 24, 2020	41 pages	MR01

Jan 09, 2020	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Jan 09, 2020	1 pages	AD01

Sep 25, 2019	Confirmation statement made on Sep 25, 2019 with updates	5 pages	CS01

Jun 04, 2019	Change of details for Mr Gordon Bernard Mccarthy as a person with significant control on Jan 24, 2019	2 pages	PSC04

Jun 04, 2019	Cessation of Charles Bernard Mccarthy as a person with significant control on Jan 24, 2019	1 pages	PSC07

May 29, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Aug 22, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Jul 31, 2018	Satisfaction of charge 034620220005 in full	1 pages	MR04

View All Filings

Who are the officers of WOODBRIDGE PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Gordon London Road LU1 3RL Luton 151 Beds United Kingdom	Nov 06, 1997		Secretary	London Road LU1 3RL Luton 151 Beds United Kingdom		Irish		55855550002
MCCARTHY, Charles Bernard Cutenhoe Road LU1 3NB Luton 35 Beds United Kingdom	Oct 01, 1999		Director	Cutenhoe Road LU1 3NB Luton 35 Beds United Kingdom	England	Irish	1945-8	101232860004
MCCARTHY, Gordon Bernard London Road LU1 3RL Luton 151 Beds United Kingdom	Nov 06, 1997		Director	London Road LU1 3RL Luton 151 Beds United Kingdom	United Kingdom	Irish	1970-6	55855550003
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 06, 1997	Nov 06, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
DOHERTY, Terry 110 Meyrick Avenue LU1 5JR Luton Bedfordshire	Nov 06, 1997	Oct 01, 1999	Director	110 Meyrick Avenue LU1 5JR Luton Bedfordshire		British	1963-12	55855480003
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Nov 06, 1997	Nov 06, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 06, 1997	Nov 06, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODBRIDGE PLANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Bernard Mccarthy 250 Toddington Road LU4 9DZ Luton Unit 4 Beds England	Apr 06, 2016	250 Toddington Road LU4 9DZ Luton Unit 4 Beds England	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gordon Bernard Mccarthy 250 Toddington Road LU4 9DZ Luton Unit 4 Beds England	Apr 06, 2016	250 Toddington Road LU4 9DZ Luton Unit 4 Beds England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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