WOODSOME ESTATES LIMITED
BRISTOL BRABCO 1121 LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2RY

Company number 07703647
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address PETER MCDOUGALL, 177 WHITELADIES ROAD, WHITELADIES ROAD, BRISTOL, ENGLAND, BS8 2RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 077036470002, created on 28 November 2016; Registration of charge 077036470001, created on 28 November 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of WOODSOME ESTATES LIMITED are www.woodsomeestates.co.uk, and www.woodsome-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Woodsome Estates Limited is a Private Limited Company. The company registration number is 07703647. Woodsome Estates Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Woodsome Estates Limited is Peter Mcdougall 177 Whiteladies Road Whiteladies Road Bristol England Bs8 2ry. . BROOME, James Stephen is a Director of the company. MCDOUGALL, Peter Alexander is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROOME, James Stephen
Appointed Date: 12 October 2011
46 years old
Director
MCDOUGALL, Peter Alexander
Appointed Date: 12 October 2011
46 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 12 October 2011
Appointed Date: 13 July 2011
Director
RYAN, Adam
Resigned: 12 October 2011
Appointed Date: 13 July 2011
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 12 October 2011
Appointed Date: 13 July 2011

Persons With Significant Control

Mr Peter Alexander Mcdougall
Notified on: 15 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WOODSOME ESTATES LIMITED Events

09 Dec 2016
Registration of charge 077036470002, created on 28 November 2016
05 Dec 2016
Registration of charge 077036470001, created on 28 November 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Jul 2016
Registered office address changed from Dyrham Lodge 16 Clifton Park Bristol BS8 3BY to C/O Peter Mcdougall 177 Whiteladies Road Whiteladies Road Bristol BS8 2RY on 1 July 2016
04 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 16 more events
20 Oct 2011
Appointment of Peter Mcdougall as a director
20 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of shares/ 12/10/2011
14 Oct 2011
Company name changed brabco 1121 LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-12
14 Oct 2011
Change of name notice
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WOODSOME ESTATES LIMITED Charges

28 November 2016
Charge code 0770 3647 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: Freehold property known as the old coach station, winford…
28 November 2016
Charge code 0770 3647 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: Freehold property known as the old coach station, winford…

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