Woodbourne Group (battens Drive) Ltd. net worth, address, company information. Free

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Woodbourne Group (Battens Drive) Ltd (number 10297677) is a private limited company established on 2016-07-27 in England. The company is situated at Woodbourne House 10 Harborne Road, Edgbaston, Birmingham B15 3AA. Having undergone a change in 2017-12-18, the previous name the business utilized was Clarence Road (Woodbourne Group) Ltd. Woodbourne Group (Battens Drive) Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Woodbourne Group (battens Drive) Ltd
Number	10297677
Date of Incorporation:	July 27, 2016
End of financial year:	31 August
Address:	Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, B15 3AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Tanvier D. (in the company from 26 January 2018), Hardip D. (appointment date: 27 July 2016). The Companies House reports 2 persons of significant control, namely: Woodbourne Group Plc is located at 10 Harborne Road, Edgbaston, B15 3AA Birmingham, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Woodbourne Group Limited is located at Harborne Road, B15 3AA Birmingham, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-06-30	2019-03-31	2020-03-31	2021-03-31	2022-08-31	2023-08-31
Current Assets	100	182	364	374,329	454,037	6,082,220	4,322,310
Fixed Assets	-	325,323	366,628	-	-	-	-
Total Assets Less Current Liabilities	100	323,025	352,232	367,095	397,835	3,796,130	2,609,034

People with significant control

Woodbourne Group Plc

10 September 2021

Address	Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England
Legal authority	English
Legal form	Plc
Country registered	England And Wales
Place registered	Companies House
Registration number	12333368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Woodbourne Group Limited

27 July 2016 - 10 September 2021

Address	10 Harborne Road, Birmingham, West Midlands, B15 3AA, England
Legal authority	Limited
Legal form	Uk
Country registered	United Kingdom
Place registered	England
Registration number	04302176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Mon, 4th Dec 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Mon, 4th Dec 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Dec 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 22nd Nov 2022 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 22nd Nov 2022 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, September 2022 \| mortgage	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st Aug 2022 filed on: 24th, June 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 10th Sep 2021 filed on: 18th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Fri, 10th Sep 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 31st Oct 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Fri, 10th Sep 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 102976770002, created on Thu, 17th Jun 2021 filed on: 21st, June 2021 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 24th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 24th, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 19th Mar 2020 filed on: 22nd, March 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 27th Jul 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 9th, July 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Sat, 30th Jun 2018 filed on: 27th, April 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 10 Harborne Road Birmingham West Midlands B15 3AA England on Thu, 4th Apr 2019 to Woodbourne House 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA filed on: 4th, April 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 27th Jul 2016 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 27th Jul 2016 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 27th Jul 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 6th, April 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 102976770001, created on Fri, 23rd Feb 2018 filed on: 26th, February 2018 \| mortgage	Free Download (38 pages)
(AP01) On Fri, 26th Jan 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 18th Dec 2017 filed on: 18th, December 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 27th Jul 2017 filed on: 27th, August 2017 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2016 \| incorporation	Free Download (16 pages)

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