Company number 03034167
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
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 sixty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of WOODLAKE PROPERTIES LIMITED are www.woodlakeproperties.co.uk, and www.woodlake-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlake Properties Limited is a Private Limited Company.
The company registration number is 03034167. Woodlake Properties Limited has been working since 16 March 1995.
The present status of the company is Active. The registered address of Woodlake Properties Limited is 1 Winchester Place North Street Poole Dorset Bh15 1nx. The company`s financial liabilities are £12.1k. It is £-39.34k against last year. The cash in hand is £39.63k. It is £-2.69k against last year. And the total assets are £272.72k, which is £-2.96k against last year. WYLIE, Richard is a Secretary of the company. HESCROFF, David Roger is a Director of the company. WYLIE, Aston Richard is a Director of the company. Secretary HESCROFF, David Roger has been resigned. Secretary REID, Harvey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WYLIE, Aston Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
woodlake properties Key Finiance
LIABILITIES
£12.1k
-77%
CASH
£39.63k
-7%
TOTAL ASSETS
£272.72k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
REID, Harvey
Resigned: 29 April 1995
Appointed Date: 10 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Persons With Significant Control
Mr David Roger Hescroff
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WOODLAKE PROPERTIES LIMITED Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 55 more events
09 Jun 1995
Particulars of mortgage/charge
04 May 1995
Secretary resigned
18 Apr 1995
New secretary appointed
21 Mar 1995
Secretary resigned
16 Mar 1995
Incorporation
7 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Legal and general charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 10/10A south street wareham dorset.
7 June 1995
Legal charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Seymour Properties (Wareham) Limited
Description: F/H property k/a 3 west street wareham dorset.
7 June 1995
Legal charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Seymour Lee and Barbara Ann Lee
Description: F/H property k/a 1 west street wareham dorset.
7 June 1995
Legal charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Seymour Lee and Barbara Ann Lee
Description: F/H property k/a the old police station wareham dorset.
7 June 1995
Legal charge
Delivered: 9 June 1995
Status: Satisfied
on 17 December 2004
Persons entitled: Seymour Lee and Barbara Ann Lee
Description: F/H property k/a 10 south street wareham dorset.
7 June 1995
Legal charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Seymour Lee and Barbara Ann Lee
Description: F/H property k/a 13 north street wareham dorset.
7 June 1995
Legal charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Seymour Lee and Barbara Ann Lee
Description: F/H property k/a 2 south street wareham dorset.
7 June 1995
Legal charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Seymour Properties (Wareham) Limited
Description: F/H property k/a 7 & 7A west street wareham dorset.