Woolbro Evolution (Beresford) Ltd (reg no 13196098) is a private limited company legally formed on 2021-02-11 in United Kingdom. This enterprise has its registered office at Third Floor Winston House, 2 Dollis Park, London N3 1HG. Woolbro Evolution (Beresford) Ltd is operating under SIC code: 68100 that means "buying and selling of own real estate".
Company details
Name
Woolbro Evolution (beresford) Ltd
Number
13196098
Date of Incorporation:
Thursday 11th February 2021
End of financial year:
31 July
Address:
Third Floor Winston House, 2 Dollis Park, London, N3 1HG
SIC code:
68100 - Buying and selling of own real estate
As for the 3 directors that can be found in the firm, we can name: Benjamin W. (appointed on 11 February 2021), David W. (appointment date: 11 February 2021), Matthew T. (appointed on 11 February 2021). The Companies House lists 5 persons of significant control, namely: Woolbro Homes Limited can be reached at 2 Dollis Park, N3 1HG London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Evolution Estate Developments Ltd can be reached at 11-13 Station Road, NN15 7HH Kettering, Northamptonshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. David W. owns 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-07-31
2022-07-31
Current Assets
368,630
23,813
Total Assets Less Current Liabilities
14,239
-
People with significant control
Woolbro Homes Limited
11 February 2021
Address
Third Floor Winston House 2 Dollis Park, London, N3 1HG, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
09205121
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Evolution Estate Developments Ltd
11 February 2021
Address
Portland House 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
10019653
Nature of control:
25-50% voting rights
25-50% shares
David W.
11 February 2021 - 11 February 2021
Nature of control:
25-50% voting rights
Benjamin W.
11 February 2021 - 11 February 2021
Nature of control:
25-50% voting rights
Matthew T.
11 February 2021 - 11 February 2021
Nature of control:
25-50% voting rights
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 20th, March 2023
| accounts
Free Download
(7 pages)
Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 20th, March 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 10th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 1st, April 2022
| accounts
Free Download
(7 pages)
(PSC07) Cessation of a person with significant control Thu, 11th Feb 2021
filed on: 23rd, February 2022
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Thu, 11th Feb 2021
filed on: 23rd, February 2022
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control Thu, 11th Feb 2021
filed on: 23rd, February 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 23rd, February 2022
| confirmation statement
Free Download
(3 pages)
(PSC02) Notification of a person with significant control Thu, 11th Feb 2021
filed on: 23rd, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Thu, 11th Feb 2021
filed on: 23rd, February 2022
| persons with significant control
Free Download
(1 page)
(AA01) Previous accounting period shortened to Sat, 31st Jul 2021
filed on: 25th, November 2021
| accounts
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 11th, February 2021
| incorporation
(7 pages)