Company information:
Woodarra Property Limited (No: 03606676)
Address: 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA, ENGLAND
Status: Active
Incorporated: 30-Jul-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GARY MITCHELL HARTLAND ( DOB: Feb-1960 From: Apr-2020 )
Current Director: KAREN ANN HARTLAND ( DOB: May-1970 From: Apr-2020 )
Current Director: ANDREW JOHN HARTLAND ( DOB: Oct-1965 From: Apr-2020 )
Current Secretary: KAREN ANN HARTLAND ( From: Apr-2020 )
Resigned Director: ADL TWO LIMITED ( From: Jan-2002 To: May-2002 )
Resigned Director: JAMES LUSHINGTON ARKLIE ( DOB: Sep-1955 From: Jul-1998 To: Jan-2002 )
Resigned Director: MICHAEL JAMES BROWN ( DOB: Oct-1951 From: Jul-1998 To: Oct-2000 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: JENSSEN ELLUL ( DOB: Nov-1976 From: Mar-2011 To: Nov-2017 )
Resigned Director: RUDIGER MICHAEL FALLA ( DOB: Jul-1955 From: Jul-1998 To: Oct-2000 )
Resigned Director: ALAN DAVID GRAVETT ( DOB: Apr-1948 From: Nov-2008 To: Mar-2011 )
Resigned Director: LINDA ANN GRIMES ( DOB: Jul-1948 From: Mar-2019 To: Apr-2020 )
Resigned Director: MICHAEL JOHN GRIMES ( DOB: Apr-1943 From: Mar-2019 To: Apr-2020 )
Resigned Director: DORRANCE WRIGHT MONTEITH ( From: Nov-2017 To: Jan-2019 )
Resigned Director: CHRISTINA MOSELEY SNOW ( DOB: Dec-1968 From: Jan-2019 To: Mar-2019 )
Resigned Director: NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED ( From: May-2002 To: Dec-2007 )
Resigned Director: NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED ( From: Mar-2004 To: Dec-2007 )
Resigned Director: PDL LIMITED ( From: Oct-2000 To: May-2002 )
Resigned Director: PRIME MANAGEMENT LIMITED ( From: Dec-2007 To: Nov-2017 )
Resigned Secretary: FIDSEC LIMITED ( From: Jul-1998 To: May-2002 )
Resigned Secretary: MICHAEL JOHN GRIMES ( From: Mar-2019 To: Apr-2020 )
Resigned Secretary: NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED ( From: May-2002 To: Dec-2007 )
Resigned Secretary: PRIME SECRETARIES LIMITED ( From: Dec-2007 To: Mar-2019 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Wingate Associates Limited, 17 Lichfield Street, Stone, Staffordshire, ST15 8NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-01)
Prime Nominees Limited, 13/15 13/15, Giro's Passage, Gibraltar, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-08)
Mr Michael John Grimes, 128 Bassett Avenue, Southampton, SO16 7EZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-08, Ceased: 2020-04-01)
Mr Michael John Grimes, 128 Bassett Avenue, Southampton, SO16 7EZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-03-08, Ceased: 2019-03-08)
Mr Gary Mitchell Hartland, 17 Lichfield Street, Stone, Staffordshire, ST15 8NA, England: Has significant influence or control (Notified: 2020-04-01)
Mrs Linda Ann Grimes, 128 Bassett Avenue, Southampton, SO16 7EZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-08, Ceased: 2020-04-01)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 310,246 | 310246.0,0.0,0.0 | ||
| Net assets (liabilities) | 280,246 | 280246.0,0.0,0.0 | ||
| Equity / share capital and reserves | 280,246 | 280,246 | 280,246 | 280246.0,280246.0,280246.0 |