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WOODLAND WAY PROPERTIES LTD

WOODLAND WAY PROPERTIES LTD

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

    • Overview

    Company NameWOODLAND WAY PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08608956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOODLAND WAY PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WOODLAND WAY PROPERTIES LTD located?

    Registered Office Address
    Mortlake Business Centre
    20 Mortlake High Street
    SW14 8JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLAND WAY PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for WOODLAND WAY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2018

    		4 pagesAA

    Termination of appointment of Peter John Costain as a director on Feb 28, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Caroline Margaret Cole as a director on Feb 28, 2019

    		1 pagesTM01

    Termination of appointment of Alexa Jane Bailey as a director on Feb 28, 2019

    		1 pagesTM01

    Termination of appointment of Martine Yannick Banks as a director on Feb 28, 2019

    		1 pagesTM01

    Termination of appointment of Caroline Cole as a secretary on Feb 28, 2019

    		1 pagesTM02

    Previous accounting period extended from Jul 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Current accounting period extended from Jul 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2018 with updates

    		4 pagesCS01

    Director's details changed for Yannick Martine Banks on Jul 27, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 35.4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		AA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 35.4
    		SH01

    legacy

    		 pagesANNOTATION

    Appointment of Mrs Caroline Margaret Cole as a director

    		2 pagesAP01

    Appointment of Peter Costain as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of WOODLAND WAY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Peter Maurice Lister
    20 Mortlake High Street
    SW14 8JN London
    Mortlake Business Centre
    England
    		Director
    20 Mortlake High Street
    SW14 8JN London
    Mortlake Business Centre
    England
    		United KingdomBritish74682720001
    COLE, Caroline
    20 Mortlake High Street
    SW14 8JN London
    Mortlake Business Centre
    England
    		Secretary
    20 Mortlake High Street
    SW14 8JN London
    Mortlake Business Centre
    England
    		179786320001
    BAILEY, Alexa Jane
    Mortlake High Street
    SW14 8JN London
    20
    		Director
    Mortlake High Street
    SW14 8JN London
    20
    		EnglandBritish182277730001
    BANKS, Martine Yannick
    Vineyard Path
    SW14 8EL London
    45
    		Director
    Vineyard Path
    SW14 8EL London
    45
    		United KingdomBelgian182550160002
    COLE, Caroline Margaret
    Vineyard Path
    SW14 8EL London
    45
    		Director
    Vineyard Path
    SW14 8EL London
    45
    		United KingdomBritish73578760001
    COSTAIN, Peter John
    Vineyard Path
    SW14 8EL London
    45
    		Director
    Vineyard Path
    SW14 8EL London
    45
    		EnglandBritish45321580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODLAND WAY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Maurice Lister Banks
    20 Mortlake High Street
    SW14 8JN London
    Mortlake Business Centre
    		Apr 07, 2016
    20 Mortlake High Street
    SW14 8JN London
    Mortlake Business Centre
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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