WOODRIDGE LAKE LIMITED
Overview
| Company Name | WOODRIDGE LAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14442475 |
| 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 WOODRIDGE LAKE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WOODRIDGE LAKE LIMITED located?
| Registered Office Address | Fore 1 Fore Business Park, Huskisson Way Stratford Road B90 4SS Shirley Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODRIDGE LAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOODRIDGE LAKE LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for WOODRIDGE LAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Ross as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr Richard Worth as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Raytheon Technologies Corporation as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 4 pages | SH01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WOODRIDGE LAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| MIDDLETON, Daniel John | Director | Fore Business Park, Huskisson Way Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | England | British | 190368720001 | |||||||||
| WORTH, Richard | Director | Fore Business Park, Huskisson Way Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | England | British | 266277350001 | |||||||||
| ROSS, Peter | Director | Fore Business Park, Huskisson Way Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | United Kingdom | British | 301538040001 |
Who are the persons with significant control of WOODRIDGE LAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtx Corporation | Oct 25, 2022 | Orange Street Corporation Trust Center Wilmington 1209 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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