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Summary

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Contact details

Officers11

Finance2

Events1

Documents74

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

WOODGATE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 2003 (21 years ago)

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Summary

NameWOODGATE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04695042
Incorporation Date12 Mar 2003 (21 years ago) / 911 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WOODG***************

ActiveUnited Kingdom

WOODG*************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, TOLLESHUNT MAJOR, SWISS HOUSE, BECKINGHAM STREET, CM9 8LZ

Officers

individual

IndividualUnited Kingdom

Lithlad Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Dec 2016

individual

IndividualUnited Kingdom

Mr James Barrington Buchan

Person with significant control


Appointed on08 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buchan, Barrington Raymond

Director


Appointed on17 Mar 2003

Resigned on26 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, James Albert

Director


Appointed on04 Dec 2014

Resigned on05 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buchan, Barry

Secretary


Appointed on17 Jun 2003

Resigned on26 Sep 2022

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on12 Mar 2003

Resigned on08 Apr 2003

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Financial reports

YearNet profitTotal equityOther
2022-9,805 GBP
(~-$12,082)
2,060,526 GBP
(~$2,539,009)
View full report
2021-2,070,331 GBP
(~$2,847,280)
View full report

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Events

Old value

09 Jun 2003

Name changeFORTUNE CORPORATE LTD

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type total exemption fullAAView
17 Oct 2022Termination secretary company with name termination dateTM02View
17 Oct 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges5
  • Outstanding5

Related companies by officers

Frequently asked questions

Where is WOODGATE GROUP LIMITED's headquarters?

WOODGATE GROUP LIMITED's headquarters is located at ESSEX, TOLLESHUNT MAJOR, SWISS HOUSE, BECKINGHAM STREET, CM9 8LZ

What is WOODGATE GROUP LIMITED's industry?

WOODGATE GROUP LIMITED is in the industry of Activities of holding companies

What year was WOODGATE GROUP LIMITED started?

WOODGATE GROUP LIMITED was started in 2003

How much profit does WOODGATE GROUP LIMITED make?

WOODGATE GROUP LIMITED's profit is -$12,082

Sources: Companies House