WOODARRA PROPERTY LIMITED - STONE


Company Profile Company Filings

Overview

WOODARRA PROPERTY LIMITED is a Private Limited Company from STONE ENGLAND and has the status: Active.
WOODARRA PROPERTY LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606676. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

WOODARRA PROPERTY LIMITED - STONE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN ANN HARTLAND Secretary 2020-04-01 CURRENT
MR GARY MITCHELL HARTLAND Feb 1960 British Director 2020-04-01 CURRENT
MRS KAREN ANN HARTLAND May 1970 British Director 2020-04-01 CURRENT
DR ANDREW JOHN HARTLAND Oct 1965 British Director 2020-04-01 CURRENT
ALAN DAVID GRAVETT Apr 1948 Gibraltarian Director 2008-11-12 UNTIL 2011-03-25 RESIGNED
PRIME MANAGEMENT LIMITED Corporate Director 2007-12-13 UNTIL 2017-11-24 RESIGNED
PDL LIMITED Corporate Director 2000-10-02 UNTIL 2002-05-27 RESIGNED
MENTOR TRUSTEES LIMITED Corporate Director 2004-03-19 UNTIL 2007-12-13 RESIGNED
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED Corporate Director 2002-05-27 UNTIL 2007-12-13 RESIGNED
MR MICHAEL JOHN GRIMES Secretary 2019-03-08 UNTIL 2020-04-01 RESIGNED
MR JENSSEN ELLUL Nov 1976 British Director 2011-03-25 UNTIL 2017-11-24 RESIGNED
MRS CHRISTINA MOSELEY SNOW Dec 1968 American Director 2019-01-17 UNTIL 2019-03-08 RESIGNED
MR DORRANCE WRIGHT MONTEITH Apr 1956 American Director 2017-11-24 UNTIL 2019-01-17 RESIGNED
MR MICHAEL JOHN GRIMES Apr 1943 British Director 2019-03-08 UNTIL 2020-04-01 RESIGNED
MRS LINDA ANN GRIMES Jul 1948 British Director 2019-03-08 UNTIL 2020-04-01 RESIGNED
ADL TWO LIMITED Corporate Director 2002-01-17 UNTIL 2002-05-27 RESIGNED
MR RUDIGER MICHAEL FALLA Jul 1955 British Director 1998-07-30 UNTIL 2000-10-02 RESIGNED
MR MICHAEL JAMES BROWN Oct 1951 British Director 1998-07-30 UNTIL 2000-10-02 RESIGNED
JAMES LUSHINGTON ARKLIE Sep 1955 British Director 1998-07-30 UNTIL 2002-01-17 RESIGNED
PRIME SECRETARIES LIMITED Corporate Secretary 2007-12-13 UNTIL 2019-03-08 RESIGNED
NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED Corporate Secretary 2002-05-27 UNTIL 2007-12-13 RESIGNED
FIDSEC LIMITED Corporate Secretary 1998-07-30 UNTIL 2002-05-27 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-07-30 UNTIL 1998-07-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-07-30 UNTIL 1998-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wingate Associates Limited 2020-04-01 Stone   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Mitchell Hartland 2020-04-01 2/1960 Stone   Staffordshire Significant influence or control
Mrs Linda Ann Grimes 2019-03-08 - 2020-04-01 7/1948 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Grimes 2019-03-08 - 2020-04-01 4/1943 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Grimes 2019-03-08 - 2019-03-08 3/2019 Southampton   Ownership of shares 50 to 75 percent
Prime Nominees Limited 2016-04-06 - 2019-03-08 Gibraltar   Gibraltar Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWTHER JORDAN LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ST MARGARET'S CARE LIMITED WOLVERHAMPTON Dissolved... SMALL 9305 - Other service activities n.e.c.
GUARDIAN CARE HOMES (WEST) LIMITED LONDON Dissolved... MEDIUM 7487 - Other business activities
STRATHGARVE ESTATES LIMITED STONE Active SMALL 68100 - Buying and selling of own real estate
SITEPRIDE LIMITED STONE Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PORT HAVERIGG ASSOCIATES LIMITED STONE Active SMALL 86900 - Other human health activities
MONT MILLAIS LIMITED STONE Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MONMORE PROPERTIES LIMITED STONE Active AUDITED ABRIDGED 70100 - Activities of head offices
GUARDIAN CARE HOMES (MERCIA) LIMITED STOKE ON TRENT Dissolved... MEDIUM 9305 - Other service activities n.e.c.
ST PHILIPS CARE CALEDONIA LIMITED STONE Active FULL 87100 - Residential nursing care facilities
GUARDIAN CARE HOMES (TWO) LIMITED STONE Dissolved... DORMANT 99999 - Dormant Company
GUARDIAN CARE HOMES (ONE) LIMITED STOKE ON TRENT Dissolved... MEDIUM 9305 - Other service activities n.e.c.
ST PHILIPS CARE TRINITY LIMITED STONE Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE SUPPORT ASSOCIATES LIMITED MANCHESTER Dissolved... SMALL 7415 - Holding Companies including Head Offices
BISHOPS WOOD HOUSE LAND LIMITED STONE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INCARNADINE LIMITED STONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHFIELD PROPERTY ASSOCIATES LIMITED STONE Active SMALL 68209 - Other letting and operating of own or leased real estate
GRAISELEY HEAD OFFICE LIMITED STONE Dissolved... DORMANT 99999 - Dormant Company
STRATHGARVE FARM LIMITED STONE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARKET DRAYTON PROPERTIES LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WOODARRA_PROPERTY_LIMITED - Accounts 2020-12-30 31-03-2020 £280,246 equity
Woodarra Property Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £280,246 equity
Micro-entity Accounts - WOODARRA PROPERTY LIMITED 2018-01-19 31-12-2017 £280,246 equity
Micro-entity Accounts - WOODARRA PROPERTY LIMITED 2017-01-25 31-12-2016 £280,246 equity
Abbreviated Company Accounts - WOODARRA PROPERTY LIMITED 2016-01-15 31-12-2015 £36,055 equity
Abbreviated Company Accounts - WOODARRA PROPERTY LIMITED 2015-04-15 31-12-2014 £36,055 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINGATE ASSOCIATES LIMITED STONE Active GROUP 68209 - Other letting and operating of own or leased real estate
FARMCARE SOLUTIONS LIMITED STONE Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
WITTON CARE LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ST THOMAS PROPERTY INVESTMENTS LIMITED STONE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FUTURES2GETHER C.I.C. STONE ENGLAND Active UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
LEX GROUP HOLDINGS LTD STONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UK ANGEL PARTNERSHIP LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMARTY'S STARS NURSERY (STONE) LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ANGEL BUSINESS FINANCE LIMITED STONE ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified