OpenCompanies

Ship Lane Farnborough Ltd

Company number
15702293
Status
Active
Type
Private Limited Company
Incorporated
3 May 2024
Nature of business
Construction of domestic buildings
Corporate group
Tame Developments Ltd (10 companies)

Registered office

Ash Farm Bousley Rise
Ottershaw
Chertsey
KT16 0LA

Previous names

  • Building Daily Limited (until 12 Jul 2024)

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2024 11 Jul 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 3 May 2024 11 Jul 2024
Vv Contractors Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Jul 2024 6 Aug 2025
Mr Graham John Wooldridge Right To Appoint And Remove Directors 11 Jul 2024 6 Aug 2025
Mr Charles James Wooldridge Right To Appoint And Remove Directors 11 Jul 2024 6 Aug 2025
George Woodward Right To Appoint And Remove Directors 11 Jul 2024 6 Aug 2025
Woodward Homes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2025

Accounts

Year ended Net assets
31 May 2025 Dormant £1

Connections

Owned by

Ship Lane Farnborough Ltd → Woodward Homes Ltd → Woodward Group Holdings Ltd

Companies at the same address

Data