Woodgreen Properties (Fylde) Limited
- Active
- Incorporated on 13 Apr 2010
Reg Address: 327 Clifton Drive South, Lytham St Annes FY8 1HN
- Summary The company with name "Woodgreen Properties (Fylde) Limited" is a ltd and located in 327 Clifton Drive South, Lytham St Annes FY8 1HN. Woodgreen Properties (Fylde) Limited is currently in active status and it was incorporated on 13 Apr 2010 (14 years 5 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Woodgreen Properties (Fylde) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julie Louise Greenwood | Director | 12 Jun 2018 | British | Active |
| 2 | Stephen James Greenwood | Director | 12 Jun 2018 | British | Active |
| 3 | Paul Stephen Greenwood | Director | 13 Apr 2010 | British | Active |
| 4 | Susan Louise Greenwood | Director | 13 Apr 2010 | British | Active |
| 5 | Clifford Donald Wing | Director | 13 Apr 2010 | British | Resigned 13 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Stephen Greenwood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | British | Active |
| 2 | Mrs Susan Louise Greenwood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Woodgreen Properties (Fylde) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 24 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 13 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 27 Apr 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 5 May 2021 | Download PDF 7 Pages |
| 5 | Confirmation Statement - No Updates | 26 Apr 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 22 Jun 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 21 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 22 May 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - Updates | 13 May 2019 | Download PDF 4 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2018 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2018 | Download PDF 2 Pages |
| 12 | Capital - Allotment Shares | 19 Jun 2018 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jun 2018 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Full | 23 May 2018 | Download PDF 7 Pages |
| 15 | Confirmation Statement - No Updates | 30 Apr 2018 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 4 Jul 2017 | Download PDF 7 Pages |
| 17 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 12 Jul 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 13 May 2015 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2015 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2014 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 15 Apr 2014 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 11 Jun 2013 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 4 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 23 Apr 2013 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Small | 16 Aug 2012 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2012 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 24 Apr 2012 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 6 Oct 2011 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 4 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Shortened | 21 May 2010 | Download PDF 3 Pages |
| 33 | Capital - Allotment Shares | 23 Apr 2010 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 23 Apr 2010 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 23 Apr 2010 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name | 20 Apr 2010 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 13 Apr 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Greenwoods Lettings Limited Mutual People: Stephen James Greenwood | dissolved |