WOODCOTE ESTATES LIMITED - TADWORTH
| Company Profile | Company Filings |
Overview
WOODCOTE ESTATES LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
WOODCOTE ESTATES LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716715. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOODCOTE ESTATES LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716715. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOODCOTE ESTATES LIMITED - TADWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5, WOODCOTE MEWS CHEQUERS LANE
TADWORTH
KT20 7ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM MACKENZIE MORRIS | Sep 1997 | British | Director | 2021-03-25 | CURRENT |
| MR MARTIN JAMES MORRIS | Dec 1963 | British | Director | 2003-05-15 | CURRENT |
| MR DAVID MARK PAY | Secretary | 2017-11-30 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
| ANDREW JAMES TROTTER | Aug 1954 | British | Director | 2003-03-31 UNTIL 2003-05-21 | RESIGNED |
| EDWARD JAMES MORRIS | Oct 1928 | British | Director | 2003-05-12 UNTIL 2003-08-17 | RESIGNED |
| STUART ROBERT HUTSON | Jan 1975 | British | Director | 2003-03-31 UNTIL 2003-04-08 | RESIGNED |
| MR JAVIER NICOLAS ALDAZ | Aug 1978 | Argentinian | Director | 2011-10-21 UNTIL 2017-03-23 | RESIGNED |
| ANDREW JAMES TROTTER | Aug 1954 | British | Secretary | 2003-03-31 UNTIL 2003-05-21 | RESIGNED |
| MARTIN ALLAN BANKS | British | Secretary | 2003-04-08 UNTIL 2017-01-27 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Morris | 2023-01-01 | 9/1997 | Tadworth | Ownership of shares 75 to 100 percent |
| Mr Martin James Morris | 2016-04-06 - 2023-01-01 | 12/1963 | Tadworth | Ownership of shares 75 to 100 percent |