WOODCHURCH PROPERTY GROUP LIMITED

WOODCHURCH PROPERTY GROUP LIMITED

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

    Company NameWOODCHURCH PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10434901
    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 PROPERTY GROUP LIMITED?

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

    Where is WOODCHURCH PROPERTY GROUP LIMITED 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 PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODCHURCH PROPERTY INVESTMENTS LIMITEDOct 19, 2016Oct 19, 2016

    What are the latest accounts for WOODCHURCH PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WOODCHURCH PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for WOODCHURCH PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 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

    9 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 18, 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, 2019

    9 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr David John Taplin on Oct 18, 2019

    2 pagesCH01

    Amended total exemption full accounts made up to Mar 31, 2018

    9 pagesAAMD

    Confirmation statement made on Oct 18, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 18, 2017 with updates

    5 pagesCS01

    Registration of charge 104349010001, created on Jan 20, 2017

    18 pagesMR01

    Who are the officers of WOODCHURCH PROPERTY GROUP LIMITED?

    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 KingdomBritish78516630003

    Who are the persons with significant control of WOODCHURCH PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Taplin
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    Oct 19, 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.

    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