WOODCHESTER PROPERTIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

WOODCHESTER PROPERTIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WOODCHESTER PROPERTIES LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03318161. The accounts status is DORMANT and accounts are next due on 31/03/2025.

WOODCHESTER PROPERTIES LIMITED - BRISTOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

25-26 BERKELEY SQUARE
BRISTOL
BS8 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DAVID SUGGITT Dec 1960 British Director 1997-04-11 CURRENT
NIGEL JOHN SLATER Apr 1962 British Director 2003-10-02 CURRENT
JONATHAN LESLIE BAYNES Nov 1965 British Director 1997-04-11 CURRENT
NIGEL JOHN SLATER Apr 1962 British Secretary 2003-10-02 CURRENT
KEVIN WILLIAM HIGGS Mar 1967 English Director 1997-04-11 UNTIL 2003-10-02 RESIGNED
ROBIN MARK STAUNTON May 1957 British Nominee Director 1997-02-13 UNTIL 1997-04-11 RESIGNED
TIMOTHY EDWARD PYPER Nov 1944 British Nominee Director 1997-02-13 UNTIL 1997-04-11 RESIGNED
ROBIN MARK STAUNTON May 1957 British Nominee Secretary 1997-02-13 UNTIL 1997-04-11 RESIGNED
KEVIN WILLIAM HIGGS Mar 1967 English Secretary 1997-04-11 UNTIL 2003-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul David Suggitt 2016-04-06 12/1960 Bristol   Ownership of shares 25 to 50 percent
Mr Jonathan Leslie Baynes 2016-04-06 11/1965 Bristol   Ownership of shares 25 to 50 percent
Mr Nigel John Slater 2016-04-06 4/1962 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTER BAYNES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CARTER BAYNES PROPERTY SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WOODCHESTER PROPERTIES LIMITED 2024-01-27 30-06-2023 £120 Cash £120 equity
Dormant Company Accounts - WOODCHESTER PROPERTIES LIMITED 2023-01-27 30-06-2022 £120 Cash £120 equity
Dormant Company Accounts - WOODCHESTER PROPERTIES LIMITED 2022-03-04 30-06-2021 £120 Cash £120 equity
Dormant Company Accounts - WOODCHESTER PROPERTIES LIMITED 2021-02-24 30-06-2020 £120 equity
Dormant Company Accounts - WOODCHESTER PROPERTIES LIMITED 2020-02-14 30-06-2019 £120 equity
Dormant Company Accounts - WOODCHESTER PROPERTIES LIMITED 2019-02-14 30-06-2018 £120 Cash £120 equity
Dormant Company Accounts - WOODCHESTER PROPERTIES LIMITED 2016-02-19 30-06-2015 £120 Cash £120 equity

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