Wood Street Trustees Ltd
- Company number
- 08111567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2012
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
- Corporate group
- Badanloch Estates Limited (48 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony Richard Godwin Cane | Significant Influence Or Control | 6 Apr 2016 | 9 May 2017 |
| W B Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2018 |
| The Honourable Michael D'Arcy Benson | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2018 |
| Mr Roger Mark Uvedale Lambert | Significant Influence Or Control | 1 Jul 2018 | |
| Viscount Of Halifax John Clive Mackintosh | Significant Influence Or Control | 31 Mar 2018 | |
| Sunlight Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2018 | |
| Mr Christopher Smith | Significant Influence Or Control | 6 Apr 2016 | |
| Ceris Mary Gardner | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1,000 | £1,000 |
| 31 Mar 2025 Dormant | £1,000 | £1,000 |
| 31 Mar 2024 Dormant | £1,000 | £1,000 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 |
| 31 Mar 2022 Dormant | £1,000 | £1,000 |
| 31 Mar 2021 Dormant | £1,000 | £1,000 |
| 31 Mar 2020 Dormant | £1,000 | £1,000 |
| 31 Mar 2019 Dormant | £1,000 | £1,000 |
| 31 Mar 2018 Dormant | £1,000 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
Connections
Owned by
Wood Street Trustees Ltd → Sunlight Trustees Limited → W B Trustees Limited → Wedlake Bell LLP
Controls
- AA 21 Ltd (13527628)
- Alpraham Investments Limited (08792923)
- Altcar Limited (08793109)
- Badanloch LLP (OC373676)
- Brimstage Limited (08793044)
- Brimstage Management Limited (10668135)
- CW 21 Ltd (13527750)
- DP 21 Ltd (13535734)
- EC 21 Ltd (13527683)
- GA 21 Ltd (13527602)
Companies at the same address
- 133 Kx Limited (09000537)
- Academy Gardens Limited (06332579)
- Alpraham Investments Limited (08792923)
- Altcar Limited (08793109)
- Asset And Liability Management Association Limited (09075527)
- Baberton House Securities Limited (02559097)
- Badanloch Estates Limited (02612106)
- Badanloch LLP (OC373676)
- Bedford Trust Corporation Limited (13083442)
- Breams Secretaries Limited (01057895)