Company number 03033436
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address C/O B W CHATTEN ROOM 44, MILLFIELD BUSINESS CENTRE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 June 2016
GBP 102
. The most likely internet sites of WOODGLEN DEVELOPMENTS LTD. are www.woodglendevelopments.co.uk, and www.woodglen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodglen Developments Ltd is a Private Limited Company.
The company registration number is 03033436. Woodglen Developments Ltd has been working since 15 March 1995.
The present status of the company is Active. The registered address of Woodglen Developments Ltd is C O B W Chatten Room 44 Millfield Business Centre Ashwells Road Brentwood Essex Cm15 9st. . COTTER, Susan is a Secretary of the company. COTTER, Michael Glen is a Director of the company. COTTER, Susan is a Director of the company. Secretary WOOD, Ronald Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Persons With Significant Control
Mr Michael Glen Cotter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Cotter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODGLEN DEVELOPMENTS LTD. Events
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
26 Nov 2015
Satisfaction of charge 1 in full
...
... and 77 more events
27 May 1995
Particulars of mortgage/charge
04 Apr 1995
Ad 27/03/95--------- £ si 98@1=98 £ ic 2/100
29 Mar 1995
Accounting reference date notified as 28/02
20 Mar 1995
Secretary resigned
16 August 2002
Legal mortgage
Delivered: 20 August 2002
Status: Satisfied
on 4 December 2003
Persons entitled: Hsbc Bank PLC
Description: The property at meadow lodge gilcrux wigton cumbria t/no…
16 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied
on 4 December 2003
Persons entitled: Midland Bank PLC
Description: The property at land at southwaite,carlisle,cumbria.t/no.cu…
30 January 1998
Legal mortgage
Delivered: 31 January 1998
Status: Satisfied
on 18 September 2014
Persons entitled: Midland Bank PLC
Description: Land comprising the former playing field at cotehill…
23 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied
on 2 October 2014
Persons entitled: Midland Bank PLC
Description: Plots 7 and 8 penruddock station penruddock penrith…
23 December 1997
Legal mortgage
Delivered: 24 December 1997
Status: Satisfied
on 26 November 2015
Persons entitled: Midland Bank PLC
21 November 1997
Legal charge
Delivered: 29 November 1997
Status: Satisfied
on 18 September 2014
Persons entitled: John James Moffat Anne Craib Moffat
Description: Plots 7 and 8 penruddock station penruddock penrith cumbria.
27 August 1997
Legal charge
Delivered: 16 September 1997
Status: Satisfied
on 18 September 2014
Persons entitled: John James Moffat and Anne Craib Moffat
Description: All that land known as plot 11 penruddock station…
24 March 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied
on 18 September 2014
Persons entitled: Anne Craib Moffat
John James Moffat
Description: Property k/a plots e and f (5 and 6) at penruddock station…
24 March 1997
Legal mortgage
Delivered: 25 March 1997
Status: Satisfied
on 18 September 2014
Persons entitled: Midland Bank PLC
Description: Plots 5, 6 and 10 at penruddock station penruddock penrith…
7 February 1997
Legal charge
Delivered: 14 February 1997
Status: Satisfied
on 18 September 2014
Persons entitled: Anne Craib Moffat
Description: Land known as penruddock station,penruddock,penrith,cumbria.
10 September 1996
Legal charge
Delivered: 20 September 1996
Status: Satisfied
on 18 September 2014
Persons entitled: John James Moffat
Anne Craib Moffat
Description: Plots a-d penruddock station penruddock penrith cumbria.
10 September 1996
Second legal charge
Delivered: 20 September 1996
Status: Satisfied
on 18 September 2014
Persons entitled: Midland Bank PLC
Description: Plots a-d penruddock station, penruddock penrith cumbria…
26 May 1995
Legal charge
Delivered: 15 June 1995
Status: Satisfied
on 26 November 2015
Persons entitled: Midland Bank PLC
Description: Land at southwaite carlilse forming part vos 8100. together…
19 May 1995
Fixed and floating charge
Delivered: 27 May 1995
Status: Satisfied
on 26 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…