WOOLGATE COURT LIMITED
Overview
| Company Name | WOOLGATE COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05608028 |
| 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 WOOLGATE COURT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOOLGATE COURT LIMITED located?
| Registered Office Address | c/o BARKER STOREY MATTHEWS The Lawns 33 Thorpe Road PE3 6AB Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOLGATE COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WOOLGATE COURT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for WOOLGATE COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bsmsr Limited as a person with significant control on Mar 28, 2018 | 1 pages | PSC07 | ||
Cessation of David John Walker as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||
Registered office address changed from C/O Barker Storey Matthews 150 High Street Huntingdon Cambridgeshire PE29 3YH to C/O Barker Storey Matthews the Lawns 33 Thorpe Road Peterborough Cambridgeshire PE3 6AB on Feb 21, 2018 | 1 pages | AD01 | ||
Appointment of Christopher Shinn as a director on Oct 01, 2017 | 3 pages | AP01 | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Walker as a director on Nov 06, 2017 | 2 pages | TM01 | ||
Appointment of Damien Douglas Craik Riley-Smith as a director on Oct 01, 2017 | 3 pages | AP01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of WOOLGATE COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSMSR LIMITED | Secretary | High Street PE29 3YH Huntingdon 150 Cambs England |
| 81862330002 | ||||||||||
| RILEY-SMITH, Damien Douglas Craik | Director | High Street PE29 3YH Huntingdon 150 Cambridgeshire | United Kingdom | British | Publisher | 239551850001 | ||||||||
| SHINN, Christopher | Director | High Street PE29 3YH Huntingdon 150 Cambridgeshire England | England | British | Management Consultant | 240507530001 | ||||||||
| RAYNER, Michael Neil | Secretary | 24 Lower Sand Hills KT6 6RP Long Ditton Surrey | British | Director | 76275270001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BANES, Alan Lawrence | Director | 23 Friern Mount Drive N20 9DP London | England | British | Solicitor | 7891870001 | ||||||||
| DALY, John Francis | Director | 16 North Avenue Ealing W13 8AP London | United Kingdom | British | Fund Manager | 78960760002 | ||||||||
| O'HARA, William Patrick | Director | Flat 2 5 De Vere Gardens Kensington W8 5AR London | United Kingdom | Irish | Fund Manager | 78960720002 | ||||||||
| SACHON, Mark Lewis | Director | Ranmoor Royston Grove HA5 4HD Hatch End | England | British | Director | 86421180001 | ||||||||
| WALKER, David John | Director | St. Benedicts Street NR2 4AP Norwich 1 Woolgate Court Norfolk Uk | England | British | Chief Executive | 82835600001 | ||||||||
| HK NOMINEES LTD | Director | Harcourt House 19 Cavendish Square W1A 2AW London | 99067920001 |
Who are the persons with significant control of WOOLGATE COURT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsmsr Limited | Apr 06, 2016 | PE29 3YH Huntingdon 150 High Street Cambs England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Walker | Apr 06, 2016 | c/o BARKER STOREY MATTHEWS 33 Thorpe Road PE3 6AB Peterborough The Lawns Cambridgeshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WOOLGATE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2018 | 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