| Company Name | Woollensbrook Swaffham Bulbeck Limited |
|---|---|
| Directors | Richard Andrew Offord and Matthew Gordon Woods |
| Company Status | Active |
| Company Number | 11677430 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Andrew Offord |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
| Director Name | Mr Matthew Gordon Woods |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
| Director Name | Ms Ceri Suzanne Humphrey |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
| Director Name | Mrs Naomi Anne Connell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
| Director Name | Mr Alan Robert Robertson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
| Director Name | Mr Dennis Marinus Antonius Hendrikus Van De Ven |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 May 2020(1 year, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 28 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Location
| Registered Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 27 November 2020 | Full accounts made up to 31 December 2019 (19 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 9 June 2020 | Appointment of Mr Dennis Marinus Antonius Hendrikus Van De Ven as a director on 28 May 2020 (2 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 2 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 20 December 2018 | Statement of capital following an allotment of shares on 19 December 2018
|
| 10 December 2018 | Current accounting period shortened from 30 November 2019 to 31 December 2018 (1 page) |
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
|