WOODBRICK & CASTLE LIMITED
TWYFORD TDA CAPITAL PROPERTIES LIMITED TDA CAPITAL PROPERTY MANAGEMENT LIMITED

Hellopages » Hampshire » Winchester » SO21 1NH
Company number 08761722
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address THE OLD BUTCHERY, HIGH STREET, TWYFORD, HAMPSHIRE, SO21 1NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Company name changed tda capital properties LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 . The most likely internet sites of WOODBRICK & CASTLE LIMITED are www.woodbrickcastle.co.uk, and www.woodbrick-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Winchester Rail Station is 3.4 miles; to Swaythling Rail Station is 6 miles; to St Denys Rail Station is 7.4 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbrick Castle Limited is a Private Limited Company. The company registration number is 08761722. Woodbrick Castle Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Woodbrick Castle Limited is The Old Butchery High Street Twyford Hampshire So21 1nh. . THE OLD BUTCHERY LTD is a Secretary of the company. DE SIMONE NIQUESA, Luigi is a Director of the company. ROTHMAN, Rebecca Louise Elizabeth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THE OLD BUTCHERY LTD
Appointed Date: 06 November 2013

Director
DE SIMONE NIQUESA, Luigi
Appointed Date: 05 November 2013
64 years old

Director
ROTHMAN, Rebecca Louise Elizabeth
Appointed Date: 05 November 2013
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 November 2013
Appointed Date: 05 November 2013
94 years old

Persons With Significant Control

Tda Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODBRICK & CASTLE LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Company name changed tda capital properties LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08

10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
31 Mar 2014
Company name changed tda capital property management LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
  • NM01 ‐ Change of name by resolution

11 Nov 2013
Appointment of Miss Rebecca Louise Elizabeth Rothman as a director
11 Nov 2013
Appointment of Mr Luigi De Simone Niquesa as a director
08 Nov 2013
Termination of appointment of Barbara Kahan as a director
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1