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Woodgate (E1) Limited (Companies House Registration Number 05265728) is a private limited company created on 2004-10-20. The enterprise can be found at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Changed on 2004-12-11, the previous name this business used was Spicy Food Ltd. Woodgate (E1) Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name Woodgate (e1) Limited
Number 05265728
Date of Incorporation: 2004-10-20
End of financial year: 28 February
Address: Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: James B. (in the company from 04 December 2014), James B. (appointment date: 20 October 2004), Margaret B. (appointed on 20 October 2004). 1 secretary is also present: Adam B. (appointed on 26 September 2022). The official register indexes 2 persons of significant control, Lithlad Group Limited is located at P O Box 4406, VG 1110 Tortola. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 497,943 362,496 401,530 384,447 342,534 360,006 436,792 981,901 967,147 982,869 977,160 940,727
Fixed Assets 2,483,195 2,483,195 2,491,271 2,491,271 2,983,195 3,739,212 3,585,838 3,237,809 3,249,791 3,249,791 3,249,791 3,249,791
Total Assets Less Current Liabilities 2,674,413 2,755,691 2,792,225 2,839,863 3,313,981 3,990,140 3,918,310 4,143,025 4,130,462 4,150,850 4,113,662 4,093,698
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 990,413 1,071,691 1,108,225 1,155,863 1,651,675 - - - - - - -
Tangible Fixed Assets 2,483,195 2,483,195 2,491,271 2,491,271 2,983,195 - - - - - - -

People with significant control

James B.
5 November 2016
Nature of control: right to appoint and remove directors
Lithlad Group Limited
6 April 2016 - 5 November 2016
Address 1 Road Town P O Box 4406, Tortola, VG 1110, British Virgin Islands
Legal authority The International Business Companies Act Cap 291
Legal form International Business Companies Act
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 532424
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023 | accounts 		Free Download (10 pages)

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