Company number 08634407
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 5 NEWTON COURT KELVIN DRIVE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to 5 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH on 13 April 2017; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOOLSTONE PROPERTIES (M.K.) LIMITED are www.woolstonepropertiesmk.co.uk, and www.woolstone-properties-m-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Woolstone Properties M K Limited is a Private Limited Company.
The company registration number is 08634407. Woolstone Properties M K Limited has been working since 01 August 2013.
The present status of the company is Active. The registered address of Woolstone Properties M K Limited is 5 Newton Court Kelvin Drive Knowlhill Milton Keynes England Mk5 8nh. . CARR, Allan Julian is a Director of the company. HARRIS, Tony Gordon is a Director of the company. MOORE, Jason is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Tony Gordon Harris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Julian Carr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Moore
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOLSTONE PROPERTIES (M.K.) LIMITED Events
13 Apr 2017
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to 5 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH on 13 April 2017
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Register(s) moved to registered inspection location 5 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH
...
... and 0 more events
04 Sep 2015
Register inspection address has been changed to 5 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH
05 May 2015
Total exemption small company accounts made up to 30 September 2014
21 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
09 Dec 2013
Current accounting period extended from 31 August 2014 to 30 September 2014
01 Aug 2013
Incorporation
Statement of capital on 2013-08-01