OpenCompanies

Woodarra Property Limited

Company number
03606676
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1998
Nature of business
Buying and selling of own real estate
Other business support service activities n.e.c.
Corporate group
Greystoke Investments Limited (2 companies)

Registered office

17 Lichfield Street
Stone
ST15 8NA

Control

NameNature of controlNotifiedCeased
Mr Michael John Grimes Ownership Of Shares 50 To 75 Percent 8 Mar 2019 8 Mar 2019
Prime Nominees Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Mar 2019
Mr Michael John Grimes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Mar 2019 1 Apr 2020
Mrs Linda Ann Grimes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Mar 2019 1 Apr 2020
Wingate Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2020 27 Jun 2024
Greystoke Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jun 2024
Mr Gary Mitchel Hartland Significant Influence Or Control 1 Apr 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 £230,716 0
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - 4
31 Dec 2018 Dormant £280,246 -
31 Dec 2017 £280,246 -
31 Dec 2016 £280,246 -
31 Dec 2015 £36,055 -
31 Dec 2014 £36,055 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Owned by

Woodarra Property Limited → Greystoke Investments Limited

Companies at the same address

Data