Company information:
Woodbridge Lodge Holdings Ltd (No: 09427783)
Address: KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS, ENGLAND
Status: Active
Incorporated: 02-Sep-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WASANTHA DARSHANA ( DOB: Feb-1978 From: Apr-2015 )
Current Director: DEBORAH ANN EDWARDS ( DOB: Sep-1974 From: Apr-2015 )
Current Director: IAN STUART JARVIS ( DOB: Sep-1966 From: Apr-2015 )
Current Director: MUJAHID MALIK ( DOB: Jul-1989 From: Feb-2020 )
Current Director: MUJAHID MALIK ( DOB: Jul-1989 From: Feb-2020 )
Current Director: CAMERON DYER THAYAN ( DOB: Mar-1995 From: Feb-2020 )
Current Director: EWAN DYER THAYAN ( DOB: May-1997 From: Aug-2020 )
Current Director: EWAN DYER THAYAN ( DOB: May-1997 From: Aug-2020 )
Current Director: CAMERON DYER THAYAN ( DOB: Mar-1995 From: Feb-2020 )
Current Director: CAMERON DYER THAYAN ( DOB: Mar-1995 From: Feb-2020 )
Current Director: VELUMMAYILUM THAYANANDARAJAH ( DOB: Feb-1961 From: Feb-2015 )
Current Director: SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ( DOB: Nov-1959 From: Feb-2015 )
Persons of Significant Control:
Peacock Holdings (2015) Limited, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01)
Mr Ian Stuart Jarvis, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mrs Sumithra Chandrakanthi Thayanandarajah, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Wasantha Darshana, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mrs Deborah Ann Edwards, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Velummayilum Thayanandarajah, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 6,606,049 | 6,527,071 | 6606049.0,6527071.0 |
| Fixed assets / Property, plant and equipment | 3,355,078 | 3,276,100 | 3355078.0,3276100.0 |
| Fixed assets / Investments, fixed assets | 3,250,971 | 3,250,971 | 3250971.0,3250971.0 |
| Current assets | 594,360 | 4,727 | 594360.0,4727.0 |
| Current assets / Debtors | 4,727 | 0.0,4727.0 | |
| Current assets / Cash at bank and on hand | 594,360 | 594360.0,0.0 | |
| Net current assets (liabilities) | 582,618 | 4,727 | 582618.0,4727.0 |
| Total assets less current liabilities | 7,188,667 | 6,531,798 | 7188667.0,6531798.0 |
| Provisions for liabilities, balance sheet subtotal | 511,664 | 442,325 | 511664.0,442325.0 |
| Net assets (liabilities) | 1,740,521 | 1,622,894 | 1740521.0,1622894.0 |
| Equity / share capital and reserves | 1,740,521 | 1,622,894 | 1740521.0,1622894.0 |