WOOLDRIDGE PLANT LIMITED - ESTATE, BAGSHOT


Company Profile Company Filings

Overview

WOOLDRIDGE PLANT LIMITED is a Private Limited Company from ESTATE, BAGSHOT and has the status: Active.
WOOLDRIDGE PLANT LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399435. The accounts status is SMALL and accounts are next due on 31/01/2024.

WOOLDRIDGE PLANT LIMITED - ESTATE, BAGSHOT

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/01/2022 31/01/2024

Registered Office

UNIT 17
ESTATE, BAGSHOT
SURREY
GU19 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WOOLDRIDGE May 1960 British Director 1997-08-29 CURRENT
MR CHARLES JAMES WOOLDRIDGE Oct 1988 British Director 2016-11-14 CURRENT
MRS CHARLOTTE PORTERFIELD Secretary 2023-10-05 CURRENT
MARTIN ANTHONY TAYLOR Dec 1962 British Director 2001-07-02 UNTIL 2024-01-30 RESIGNED
MR PETER JOHN MERRY Oct 1969 British Director 2012-03-09 UNTIL 2022-09-21 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-07-07 UNTIL 1997-08-29 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1997-07-07 UNTIL 1997-08-29 RESIGNED
ALEX TODD British Secretary 2007-08-24 UNTIL 2012-03-09 RESIGNED
MRS JULIE THOMAS Secretary 2022-09-21 UNTIL 2023-10-05 RESIGNED
MR MUKESH PHAKEY Aug 1951 British Secretary 1997-08-29 UNTIL 2007-03-31 RESIGNED
MR PETER JOHN MERRY Oct 1969 British Secretary 2007-03-31 UNTIL 2007-08-24 RESIGNED
MR PETER JOHN MERRY Secretary 2012-03-09 UNTIL 2022-09-21 RESIGNED
MR ALEX TODD Oct 1977 British Director 2008-12-24 UNTIL 2012-03-09 RESIGNED
MR IAN WOOLDRIDGE Nov 1958 British Director 1997-08-29 UNTIL 2010-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panther 1919 Ltd 2016-04-06 Bagshot   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEBRIC PLANT LIMITED BEACONSFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NICHOLAS KING SPECIAL PROJECTS LTD BEACONSFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
WOOLDRIDGE CONTRACTORS LIMITED SURREY Active FULL 42110 - Construction of roads and motorways
SHIREC LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ADB EMPLOYMENT LIMITED BAGSHOT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
NICHOLAS KING HOMES HOLDINGS PLC HIGH WYCOMBE Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
PANTHER 1919 LIMITED ESTATE, BAGSHOT Active GROUP 70100 - Activities of head offices
WOOLDRIDGE ECOTEC LIMITED ESTATE, BAGSHOT Active FULL 43110 - Demolition
THORNCROFT MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOOLDRIDGE DEVELOPMENTS LTD BAGSHOT Active SMALL 41202 - Construction of domestic buildings
REX APARTMENTS MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
GIBBS COUCH FLATS LIMITED BEACONSFIELD ENGLAND Active DORMANT 98000 - Residents property management
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SYLVAN OAKHAM MANAGEMENT COMPANY LIMITED CROWTHORNE Active MICRO ENTITY 98000 - Residents property management
CRANBOURNE HALL MANAGEMENT COMPANY LIMITED CROWTHORNE Active TOTAL EXEMPTION FULL 98000 - Residents property management
WOOLDRIDGE CONSTRUCTION LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHELSEA COURT (ASHLEY ROAD) MANAGEMENT COMPANY LIMITED EPSOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-02-15 31-01-2022 12,488 Cash -507,464 equity
ACCOUNTS - Final Accounts preparation 2021-10-27 31-01-2021 8,106 Cash -384,581 equity
ACCOUNTS - Final Accounts preparation 2021-01-28 31-01-2020 -99,555 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOLDRIDGE CONTRACTORS LIMITED SURREY Active FULL 42110 - Construction of roads and motorways
PANTHER 1919 LIMITED ESTATE, BAGSHOT Active GROUP 70100 - Activities of head offices
WOOLDRIDGE ECOTEC LIMITED ESTATE, BAGSHOT Active FULL 43110 - Demolition
WOOLDRIDGE LIMITED BAGSHOT Active DORMANT 82990 - Other business support service activities n.e.c.
WOOLDRIDGE DEVELOPMENTS LTD BAGSHOT Active SMALL 41202 - Construction of domestic buildings
WOOLDRIDGE CONSTRUCTION LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PICFLIC LIMITED BAGSHOT Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
CHATTERTON REES LIMITED BAGSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FARLEY CLOSE MANAGEMENT COMPANY LTD BAGSHOT UNITED KINGDOM Active DORMANT 98000 - Residents property management