WOODGATE CAPITAL LTD - TOLLESHUNT MAJOR


Company Profile Company Filings

Overview

WOODGATE CAPITAL LTD is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
WOODGATE CAPITAL LTD was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

WOODGATE CAPITAL LTD - TOLLESHUNT MAJOR

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ

This Company Originates in : United Kingdom
Previous trading names include:
BUCHAN AND BUCHAN LIMITED (until 18/12/2007)
JETCLEAN LTD (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BARRINGTON BUCHAN Nov 1972 British Director 2003-08-01 CURRENT
MR JAMES JACKSON BROWNE Sep 1982 British Director 2022-06-01 CURRENT
MR JAMES ALBERT BAKER Nov 1959 British Director 2014-12-04 CURRENT
MR ADAM NICHOLAS BUCHAN Secretary 2022-09-26 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-07-31 UNTIL 2003-09-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-07-31 UNTIL 2003-09-22 RESIGNED
MR BARRINGTON RAYMOND BUCHAN May 1947 British Director 2007-08-01 UNTIL 2022-09-26 RESIGNED
MR ADAM NICHOLAS BUCHAN Jul 1974 British Director 2003-08-01 UNTIL 2007-08-01 RESIGNED
MR BARRINGTON RAYMOND BUCHAN May 1947 British Secretary 2007-08-01 UNTIL 2022-09-26 RESIGNED
MR ADAM NICHOLAS BUCHAN Jul 1974 British Secretary 2003-08-01 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Barrington Buchan 2021-12-01 11/1972 Tolleshunt Major   Essex Ownership of shares 75 to 100 percent
Woodgate Group Limited 2016-04-06 - 2021-12-01 Maldon   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WOODGATE BUILD LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THOMAS MILLER SPECIALTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
WOODGATE GROUP LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAXELGRATE LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOBAL INSURANCE AGENTS LIMITED LONDON UNITED KINGDOM ... TOTAL EXEMPTION SMALL 7487 - Other business activities
WOODGATE (E1) LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODGATE COMMERCIAL LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RED KITE UNDERWRITING HOLDINGS LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
THORNFLEET DEVELOPMENTS LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WOODGATE (UK) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODGATE DEVELOPMENTS (UK) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODGATE HOLDINGS (WORLDWIDE) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODGATE INVESTMENTS (2) LIMITED MALDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WOODGATE TRADE (C6) LIMITED TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ED BROKING HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied
WOODGATE CONSOLIDATED LLP TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LAMB (ESSEX) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
WOODGATE_CAPITAL_LIMITED - Accounts 2024-04-03 31-07-2023 £98 Cash £-2 equity
WOODGATE_CAPITAL_LIMITED - Accounts 2023-04-28 31-07-2022 £1 Cash £1 equity
WOODGATE_CAPITAL_LIMITED - Accounts 2021-12-01 31-07-2021 £1 Cash £1 equity
WOODGATE_CAPITAL_LIMITED - Accounts 2021-04-27 31-07-2020 £1 Cash £1 equity
WOODGATE_CAPITAL_LIMITED - Accounts 2020-03-17 31-07-2019 £1 Cash £1 equity
WOODGATE_CAPITAL_LIMITED - Accounts 2019-04-17 31-07-2018 £1 Cash £1 equity

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