Woodbourne Group PLC
- Company number
- 12333368
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 26 Nov 2019
- Nature of business
- Development of building projects
- Corporate group
- Suchai Capital Ltd (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DULAY, Tanvier Singh | Director | 28 Nov 2019 | |
| DULAY, Hardip Singh | Director | 26 Nov 2019 | |
| DULAY, Ravinder Kaur | Director | 26 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hardip Singh Dulay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Nov 2019 | |
| Mrs Ravinder Kaur Dulay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Nov 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | £100 | 0 |
| 30 Nov 2020 | £100 | 0 |
Connections
Controls
- Any House Wanted Ltd (11864830)
- Apex House 6 Limited (09467480)
- Woodbourne Developments Ltd (13587881)
- Woodbourne Group (Abbey Road) Ltd (10528989)
- Woodbourne Group (Battens Drive) Ltd (10297677)
- Woodbourne Group (Black Lake) Ltd (07439410)
- Woodbourne Group (Mill Street) Ltd (10334244)
- Woodbourne Group (Saxon Way) Ltd (11383101)
- Woodbourne Group (Sw) Limited (16273947)
- Woodbourne Homes (Midlands) Ltd (09615067)
Directors’ other companies
- DULAY, Hardip Singh - Director at Woodbourne Homes Ltd
- DULAY, Hardip Singh - Director at Woodbourne Properties Ltd
- DULAY, Hardip Singh - Director at Any House Wanted Ltd
- DULAY, Ravinder Kaur - Director at Woodbourne Homes Ltd
- DULAY, Tanvier Singh - Director at Suchai Capital Ltd
- DULAY, Tanvier Singh - Director at Woodbourne Homes Ltd
- DULAY, Tanvier Singh - Director at Woodbourne Properties Ltd
Companies at the same address
- Any House Sold Ltd (09063891)
- Astralis Care Limited (15284314)
- Astralis Schools Ltd (15284384)
- Let And Manage Ltd (08994346)
- Stopper Holdings Ltd (12585038)
- Woodbourne Developments Ltd (13587881)
- Woodbourne Group (Abbey Road) Ltd (10528989)
- Woodbourne Group (Barlestone) Ltd (11803730)
- Woodbourne Group (Battens Drive) Ltd (10297677)
- Woodbourne Group (Black Lake) Ltd (07439410)