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WOODCHURCH GREEN LTD

WOODCHURCH GREEN LTD

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

    • Overview

    Company NameWOODCHURCH GREEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09820838
    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 WOODCHURCH GREEN LTD?

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

    Where is WOODCHURCH GREEN LTD located?

    Registered Office Address
    5th Floor Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODCHURCH GREEN LTD?

    Previous Company Names
    Company NameFromUntil
    WOODCHURCH PROPERTIES LIMITEDOct 12, 2015Oct 12, 2015

    What are the latest accounts for WOODCHURCH GREEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WOODCHURCH GREEN LTD?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for WOODCHURCH GREEN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 11, 2020 with updates

    		5 pagesCS01

    Change of details for Mr David John Taplin as a person with significant control on Oct 26, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr David John Taplin on Oct 11, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2018

    		RES15

    Registered office address changed from Wilkins Kennedy Fkc Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on Jul 10, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WOODCHURCH GREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPLIN, David John
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    		Director
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    		United KingdomBritishDirector78516630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODCHURCH GREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Taplin
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    		Apr 06, 2016
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    		No
    Nationality: British
    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