WOODGATE (AR TH) 3 LIMITED
Overview
| Company Name | WOODGATE (AR TH) 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11074884 |
| 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 WOODGATE (AR TH) 3 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOODGATE (AR TH) 3 LIMITED located?
| Registered Office Address | Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODGATE (AR TH) 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WOODGATE (AR TH) 3 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for WOODGATE (AR TH) 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Albert Baker as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Satisfaction of charge 110748840001 in full | 1 pages | MR04 | ||
Satisfaction of charge 110748840002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr James Barrington Buchan as a person with significant control on Nov 21, 2017 | 2 pages | PSC04 | ||
Change of details for Mr James Barrington Buchan as a person with significant control on Nov 21, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr James Barrington Buchan on Nov 21, 2017 | 2 pages | CH01 | ||
Registration of charge 110748840003, created on Nov 01, 2024 | 8 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of James Albert Baker as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 110748840001, created on Oct 21, 2022 | 36 pages | MR01 | ||
Registration of charge 110748840002, created on Oct 21, 2022 | 20 pages | MR01 | ||
Termination of appointment of Barrington Raymond Buchan as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||
Amended total exemption full accounts made up to Nov 30, 2018 | 6 pages | AAMD | ||
Who are the officers of WOODGATE (AR TH) 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, James Albert | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | United Kingdom | British | 151630990003 | |||||
| BUCHAN, James Barrington | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | England | British | 219181210004 | |||||
| BAKER, James Albert | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | United Kingdom | British | 151630990001 | |||||
| BUCHAN, Barrington Raymond | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | England | British | 227385010001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of WOODGATE (AR TH) 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fd Secretarial Ltd | Nov 21, 2017 | 2 Woodberry Grove Finchley Woodberry House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Barrington Buchan | Nov 21, 2017 | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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