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WOODSTON BUSINESS CENTRE LIMITED

WOODSTON BUSINESS CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODSTON BUSINESS CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08588293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODSTON BUSINESS CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOODSTON BUSINESS CENTRE LIMITED located?

    Registered Office Address
    Unit 4 Woodston Business Centre
    Shrewsbury Avenue
    PE2 7EF Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODSTON BUSINESS CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WOODSTON BUSINESS CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for WOODSTON BUSINESS CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Notification of S.E.H Properties Limited as a person with significant control on Jul 15, 2024

    		2 pagesPSC02

    Confirmation statement made on Jul 20, 2024 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ to Unit 4 Woodston Business Centre Shrewsbury Avenue Peterborough PE2 7EF on Dec 13, 2018

    		1 pagesAD01

    Notification of Ray and Paul Carpets Limited as a person with significant control on Nov 30, 2018

    		2 pagesPSC02

    Notification of Carter Engineering Supplies Ltd as a person with significant control on Nov 30, 2018

    		2 pagesPSC02

    Appointment of Mr Mark John Shaw as a director on Nov 30, 2018

    		2 pagesAP01

    Cessation of Constantine Land Limited as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Nov 30, 2018

    		1 pagesTM01

    Termination of appointment of Dominic Lovett Akers-Douglas as a director on Nov 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of WOODSTON BUSINESS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Mark John
    Shrewsbury Avenue
    PE2 7EF Peterborough
    Unit 4
    England
    		Director
    Shrewsbury Avenue
    PE2 7EF Peterborough
    Unit 4
    England
    		EnglandBritish253442640001
    ANDREWS, Luke Kevin
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Secretary
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		189156740001
    SLC CORPORATE SERVICES LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03181161
    		74654310001
    AKERS-DOUGLAS, Dominic Lovett
    Coach Road
    PO20 2BG Chichester
    Shopwyke Manor
    West Sussex
    United Kingdom
    		Director
    Coach Road
    PO20 2BG Chichester
    Shopwyke Manor
    West Sussex
    United Kingdom
    		EnglandBritish142219010023
    HIGGITT, Andrew Christian
    Station Road
    GU7 1EX Goldalming
    Second Floor Craven House
    Surrey
    United Kingdom
    		Director
    Station Road
    GU7 1EX Goldalming
    Second Floor Craven House
    Surrey
    United Kingdom
    		EnglandEnglish26240470001
    PRESCOT, Nigel Kenrick Grosvenor
    Linchmere
    GU27 3NF Haslemere
    Danley Farm
    Surrey
    United Kingdom
    		Director
    Linchmere
    GU27 3NF Haslemere
    Danley Farm
    Surrey
    United Kingdom
    		United KingdomBritish70918800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODSTON BUSINESS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    S.E.H Properties Limited
    The Crescent
    PE13 1EH Wisbech
    2
    Cambridgeshire
    United Kingdom
    		Jul 15, 2024
    The Crescent
    PE13 1EH Wisbech
    2
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Register
    Registration Number11547744
    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.
    Shrewsbury Avenue
    PE2 7EF Peterborough
    Unit 6 Woodston Business Centre
    England
    		Nov 30, 2018
    Shrewsbury Avenue
    PE2 7EF Peterborough
    Unit 6 Woodston Business Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06489835
    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.
    Shrewsbury Avenue
    PE2 7EF Peterborough
    Unit 4 Woodston Business Centre
    England
    		Nov 30, 2018
    Shrewsbury Avenue
    PE2 7EF Peterborough
    Unit 4 Woodston Business Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01971212
    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.
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number0334258
    Natures of Control
    • 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