| Company Name | Woodbridge Estates Limited |
|---|---|
| Director | Matthew Anthony Walton |
| Company Status | Active |
| Company Number | 03143810 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Anthony Walton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
| Secretary Name | Mrs Susanne Walton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 51 at £1 | M.a. Walton 51.00% Ordinary |
|---|---|
| 49 at £1 | Susanne Walton 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,159 |
| Cash | £1,115 |
| Current Liabilities | £1,492 |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 August 2023 | Micro company accounts made up to 29 November 2022 (3 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 25 October 2022 | Secretary's details changed for Mrs Susanne Walton on 21 October 2022 (1 page) |
| 25 October 2022 | Director's details changed for Mr Matthew Anthony Walton on 21 October 2022 (2 pages) |
| 21 October 2022 | Registered office address changed from PO Box EC2N 4AH 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 21 October 2022 (1 page) |
| 20 October 2022 | Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to PO Box EC2N 4AH 42-44 Bishopsgate London EC2N 4AH on 20 October 2022 (1 page) |
| 25 August 2022 | Micro company accounts made up to 29 November 2021 (3 pages) |
| 19 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 9 December 2021 | Amended micro company accounts made up to 29 November 2019 (4 pages) |
| 19 November 2021 | Amended micro company accounts made up to 30 November 2018 (4 pages) |
| 9 November 2021 | Micro company accounts made up to 29 November 2020 (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 29 November 2019 (8 pages) |
| 8 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 27 November 2020 | Previous accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
| 15 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 11 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 16 November 2018 | Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ to 24 Park Road South Havant Hampshire PO9 1HB on 16 November 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 9 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 9 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 March 2011 | Registered office address changed from 31B North Street Emsworth Hampshire PO10 7DA United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 31B North Street Emsworth Hampshire PO10 7DA United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 31B North Street Emsworth Hampshire PO10 7DA United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Previous accounting period extended from 31 May 2010 to 30 November 2010 (3 pages) |
| 28 February 2011 | Previous accounting period extended from 31 May 2010 to 30 November 2010 (3 pages) |
| 26 February 2010 | Secretary's details changed for Susanne Walton on 4 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Matthew Anthony Walton on 4 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Secretary's details changed for Susanne Walton on 4 February 2010 (1 page) |
| 26 February 2010 | Secretary's details changed for Susanne Walton on 4 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Matthew Anthony Walton on 4 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Matthew Anthony Walton on 4 February 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 18 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 1 shepherds close winchester hampshire SO22 4HU (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 1 shepherds close winchester hampshire SO22 4HU (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 22 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 13 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 13 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 4 March 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 25 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 25 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 4 November 2003 | Resolutions
|
| 4 November 2003 | Resolutions
|
| 28 October 2003 | Ad 17/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 October 2003 | Ad 17/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 9 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 25 January 2002 | Return made up to 05/01/02; full list of members
|
| 25 January 2002 | Return made up to 05/01/02; full list of members
|
| 24 December 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 9 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 27 March 2000 | Return made up to 05/01/00; full list of members
|
| 27 March 2000 | Return made up to 05/01/00; full list of members
|
| 17 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 17 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 15 February 2000 | Ad 08/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 2000 | Ad 08/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 22 melton street euston square london NW1 2EP (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 22 melton street euston square london NW1 2EP (1 page) |
| 21 April 1999 | Auditor's resignation (1 page) |
| 21 April 1999 | Auditor's resignation (1 page) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 12 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 20 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 6 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 6 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 8 July 1997 | Return made up to 05/01/97; full list of members
|
| 8 July 1997 | Return made up to 05/01/97; full list of members
|
| 21 February 1996 | Accounting reference date notified as 31/05 (1 page) |
| 21 February 1996 | Accounting reference date notified as 31/05 (1 page) |
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Incorporation (14 pages) |
| 5 January 1996 | Incorporation (14 pages) |