Woodbourne Homes Ltd (Companies House Registration Number 04302176) is a private limited company established on 2001-10-10 in England. This enterprise is situated at Woodbourne House 10 Harborne Road, Edgbaston, Birmingham B15 3AA. Having undergone a change in 2019-11-25, the previous name the firm used was Woodbourne Group Limited. Woodbourne Homes Ltd is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name Woodbourne Homes Ltd
Number 04302176
Date of Incorporation: October 10, 2001
End of financial year: 31 August
Address: Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, B15 3AA
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Tanvier D. (appointed on 17 August 2016), Ravinder D. (appointment date: 24 March 2014), Hardip D. (appointed on 10 October 2001). 1 secretary is also present: Ravinder D. (appointed on 21 May 2014). The official register reports 3 persons of significant control, namely: Woodbourne Group Plc can be reached at 10 Harborne Road, Edgbaston, B15 3AA Birmingham, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ravinder D. owns 1/2 or less of shares, 1/2 or less of voting rights, Hardip D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-09-25 2012-03-24 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-08-31 2023-08-31
Current Assets 7,422,017 6,319,595 6,319,595 6,734,581 6,849,707 7,064,161 8,637,578 8,378,416 9,535,303 9,669,458 9,775,811 9,486,413 9,998,771 11,626,430
Fixed Assets 758,586 757,876 - - - 762,140 349,620 611,144 622,967 363,944 25,194 21,059 16,335 13,832
Intangible Fixed Assets - - - - - - 850 - - - - - - -
Number Shares Allotted - - - 100 100 100 100 - - - - - - -
Shareholder Funds 2,957,541 3,221,356 3,221,356 3,473,221 3,720,983 3,472,683 3,897,638 - - - - - - -
Tangible Fixed Assets 758,586 757,876 757,876 768,907 764,610 762,140 348,770 - - - - - - -
Total Assets Less Current Liabilities 7,324,628 6,736,952 6,736,952 7,143,264 7,334,103 6,987,743 8,447,814 8,648,354 9,505,985 9,601,562 9,287,767 9,182,429 9,378,664 9,374,139

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
Ravinder D.
6 April 2016 - 10 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hardip D.
6 April 2016 - 10 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to Wednesday 31st August 2022. Originally it was Thursday 31st March 2022
filed on: 28th, June 2022 | accounts
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