Woodnook Phase 2 Limited. net worth, address, company information. Free

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Woodnook Phase 2 Limited (registration number 09366635) is a private limited company established on 2014-12-24 originating in England. This company is located at Suite 7.1, 8 Exchange Quay, Salford M5 3EJ. Woodnook Phase 2 Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Woodnook Phase 2 Limited
Number	09366635
Date of Incorporation:	2014-12-24
End of financial year:	31 December
Address:	Suite 7.1, 8 Exchange Quay, Salford, M5 3EJ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular business, we can name: Jane W. (appointed on 03 November 2023), Nicholas B. (appointment date: 03 November 2023). The official register reports 2 persons of significant control, namely: Matter Uk Residential Income Reit Limited can be found at 82-84 Berwick Street, Soho, W1F 8TP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Placefirst Ltd can be found at Castle Street, M3 4LZ Manchester. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Matter Uk Residential Income Reit Limited

3 November 2023

Address	Berwick Works 82-84 Berwick Street, Soho, London, W1F 8TP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15155554
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Placefirst Ltd

6 April 2016 - 3 November 2023

Address	Eastgate Castle Street, Manchester, M3 4LZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	07071980
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2024 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, February 2024 \| capital	Free Download (1 page)
(SH19) Capital declared on February 22, 2024: 3.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/02/24 filed on: 22nd, February 2024 \| insolvency	Free Download (1 page)
(AP01) On November 3, 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AP01) On November 3, 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 3, 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 3, 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(AD01) New registered office address Berwick Works 82-84 Berwick Street London W1F 8TP. Change occurred on November 21, 2023. Company's previous address: Suite 7.1 8 Exchange Quay Salford M5 3EJ England. filed on: 21st, November 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 16th, November 2023 \| accounts	Free Download (29 pages)
(SH01) Capital declared on November 3, 2023: 3.00 GBP filed on: 15th, November 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 3, 2023: 2.00 GBP filed on: 9th, November 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 21st, February 2023 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 093666350022, created on November 16, 2022 filed on: 21st, November 2022 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 093666350020, created on June 24, 2022 filed on: 29th, June 2022 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 093666350021, created on June 24, 2022 filed on: 29th, June 2022 \| mortgage	Free Download (34 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093666350019, created on June 1, 2022 filed on: 7th, June 2022 \| mortgage	Free Download (39 pages)
(AD01) New registered office address Suite 7.1 8 Exchange Quay Salford M5 3EJ. Change occurred on May 20, 2022. Company's previous address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England. filed on: 20th, May 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 093666350018, created on April 22, 2022 filed on: 26th, April 2022 \| mortgage	Free Download (33 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on September 29, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(CH01) On April 30, 2021 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AP01) On July 15, 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 093666350017, created on February 26, 2021 filed on: 9th, March 2021 \| mortgage	Free Download (38 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 5th, November 2020 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 093666350016, created on June 18, 2020 filed on: 29th, June 2020 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 093666350015, created on June 18, 2020 filed on: 22nd, June 2020 \| mortgage	Free Download (11 pages)
(AD01) New registered office address 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB. Change occurred on May 22, 2020. Company's previous address: Eastgate 2 Castle Street Manchester M3 4LZ United Kingdom. filed on: 22nd, May 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: October 1, 2019) of a secretary filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 17, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AP01) On July 17, 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 17, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 17, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 12th, March 2018 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 093666350014, created on February 15, 2018 filed on: 26th, February 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 093666350013, created on February 15, 2018 filed on: 26th, February 2018 \| mortgage	Free Download (55 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, February 2018 \| resolution	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 25th, July 2017 \| accounts	Free Download (20 pages)
(AP01) On September 9, 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 093666350012, created on May 18, 2016 filed on: 31st, May 2016 \| mortgage	Free Download (63 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
(AP01) On April 21, 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2015 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2015 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2015 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 24, 2015 filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on June 30, 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 093666350003, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350008, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350006, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350007, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350002, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350011, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350005, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350009, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350010, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350004, created on December 1, 2015 filed on: 12th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093666350001, created on November 27, 2015 filed on: 1st, December 2015 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to March 31, 2016 filed on: 15th, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, December 2014 \| incorporation
(SH01) Capital declared on December 24, 2014: 1.00 GBP capital

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