WOODSTON BUSINESS CENTRE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

WOODSTON BUSINESS CENTRE LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
WOODSTON BUSINESS CENTRE LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: 08588293. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WOODSTON BUSINESS CENTRE LIMITED - PETERBOROUGH

This company is listed in the following categories:
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 4 WOODSTON BUSINESS CENTRE
PETERBOROUGH
PE2 7EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN SHAW May 1996 British Director 2018-11-30 CURRENT
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2013-06-27 UNTIL 2014-07-01 RESIGNED
MR NIGEL KENRICK GROSVENOR PRESCOT Apr 1962 British Director 2013-06-27 UNTIL 2018-11-30 RESIGNED
MR ANDREW CHRISTIAN HIGGITT Nov 1956 English Director 2013-06-27 UNTIL 2013-12-31 RESIGNED
MR DOMINIC LOVETT AKERS-DOUGLAS Jul 1979 British Director 2013-06-27 UNTIL 2018-11-30 RESIGNED
MR LUKE KEVIN ANDREWS Secretary 2014-07-01 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carter Engineering Supplies Ltd 2018-11-30 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ray And Paul Carpets Limited 2018-11-30 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Constantine Land Limited 2016-04-06 - 2018-11-30 Godalming   Surrey Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTANTINE INTERNATIONAL SERVICES LIMITED GODALMING Dissolved... DORMANT 70100 - Activities of head offices
CONSTANTINE LAND LIMITED GODALMING Active GROUP 68201 - Renting and operating of Housing Association real estate
CONSTANTINE PROPERTY MANAGEMENT LIMITED GODALMING Active SMALL 68320 - Management of real estate on a fee or contract basis
CONSTANTINE GROUP LIMITED GODALMING Active GROUP 70100 - Activities of head offices
CL58TS LIMITED GODALMING Active DORMANT 68209 - Other letting and operating of own or leased real estate
CORPORATE EXPRESS COURIERS LIMITED SOUTHAMPTON Active DORMANT 53202 - Unlicensed carrier
COMPASS CARAVANS LIMITED CONSETT Dissolved... 29203 - Manufacture of caravans
CONSTANTINE INTERNATIONAL LIMITED GODALMING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CLF3 LIMITED GODALMING Active DORMANT 82990 - Other business support service activities n.e.c.
CONSTANTINE ENERGY LIMITED GODALMING Active FULL 82990 - Other business support service activities n.e.c.
CONSTANTINE WIND ENERGY LIMITED GODALMING Active GROUP 82990 - Other business support service activities n.e.c.
CWE ENDURANCE LIMITED GODALMING Active FULL 35110 - Production of electricity
CWE MEIKLE FLOAT LIMITED GODALMING Active FULL 35110 - Production of electricity
CWE DS LIMITED GODALMING Active FULL 35110 - Production of electricity
CWE GARDRUM LIMITED GODALMING Active FULL 35110 - Production of electricity
CWE AIRDRIE LIMITED GODALMING Active FULL 35110 - Production of electricity
CWE JACOBSHALL LIMITED GODALMING Active FULL 35110 - Production of electricity
CWE NW3 LIMITED GODALMING Active FULL 35110 - Production of electricity
COMPLETE FREIGHT LIMITED COATBRIDGE Active DORMANT 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
WOODSTON_BUSINESS_CENTRE_ - Accounts 2023-09-30 31-12-2022 £6 equity
WOODSTON_BUSINESS_CENTRE_ - Accounts 2022-12-20 31-12-2021 £6 equity
WOODSTON_BUSINESS_CENTRE_ - Accounts 2021-09-29 31-12-2020 £6 equity
WOODSTON_BUSINESS_CENTRE_ - Accounts 2020-12-23 31-12-2019 £6 equity
Dormant Company Accounts - WOODSTON BUSINESS CENTRE LIMITED 2019-08-30 31-12-2018 £6 Cash £6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAY AND PAUL CARPETS LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CARTER ENGINEERING SUPPLIES LTD. PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CARTER HOLDINGS (PETERBOROUGH) LTD WOODSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.