Company number 04716496
Status Active - Proposal to Strike off
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address THE CLOCKTOWER, UNIT 3 PARK ROAD, BESTWOOD VILLAGE, NOTTINGHAM, ENGLAND, NG6 8TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 1,000
. The most likely internet sites of WOODBOROUGH HOMES LIMITED are www.woodboroughhomes.co.uk, and www.woodborough-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Woodborough Homes Limited is a Private Limited Company.
The company registration number is 04716496. Woodborough Homes Limited has been working since 31 March 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Woodborough Homes Limited is The Clocktower Unit 3 Park Road Bestwood Village Nottingham England Ng6 8tq. The company`s financial liabilities are £438.81k. It is £12.97k against last year. . RUSSELL, Christine Irene is a Secretary of the company. RUSSELL, Christopher Paul is a Director of the company. RUSSELL, Simon Alexander is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
woodborough homes Key Finiance
LIABILITIES
£438.81k
+3%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Persons With Significant Control
Mr Christopher Paul Russell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODBOROUGH HOMES LIMITED Events
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Registered office address changed from Carlton Business Centre Station Road Carlton, Nottingham Nottinghamshire NG4 3AA to The Clocktower, Unit 3 Park Road Bestwood Village Nottingham NG6 8TQ on 28 April 2016
13 Apr 2016
Satisfaction of charge 5 in full
...
... and 37 more events
27 May 2003
Secretary resigned
27 May 2003
Director resigned
27 May 2003
New secretary appointed
27 May 2003
New director appointed
31 Mar 2003
Incorporation
7 October 2010
Debenture
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied
on 13 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north of tuxford road boughton notts t/n…
29 July 2005
Legal charge
Delivered: 19 August 2005
Status: Satisfied
on 19 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at malt cottages off eland street basford nottingham…
12 May 2005
Legal charge
Delivered: 2 June 2005
Status: Satisfied
on 19 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining rosetta road basford nottingham. By way of…
21 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied
on 19 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The storeroom at the paddock, whitby. By way of fixed…
29 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied
on 19 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 562 woodborough road nottingham t/n NT307880. By way of…