Active
Company Information for WOODBROOK ASSOCIATES LIMITED
29 NEW BROADWAY, HILLINGDON, MIDDLESEX, UB10 0LL,
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Company Registration Number
04838023
Private Limited Company
Active |
Company Name | |
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WOODBROOK ASSOCIATES LIMITED | |
Legal Registered Office | |
29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL Other companies in UB10 | |
Company Number | 04838023 | |
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Company ID Number | 04838023 | |
Date formed | 2003-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102545063 |
Last Datalog update: | 2024-05-05 05:29:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODBROOK ASSOCIATES L.L.C. | Dissolved | Company formed on the 1997-06-27 | ||
WOODBROOK ASSOCIATES, L.L.C. | 2027 WOODBROOK CT CHARLOTTESVILLE VA 22901 | Active | Company formed on the 1998-08-17 | |
WOODBROOK ASSOCIATES | Michigan | UNKNOWN | ||
WOODBROOK ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
WOODBROOK ASSOCIATES A LIMITED PARTNERSHIP | New Jersey | Unknown | ||
WOODBROOK ASSOCIATES INC | North Carolina | Unknown | ||
Woodbrook Associates Ltd | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ARANJANA KAMBOJ |
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AVTAR SINGH MAHAL |
Officer | Role | Date Appointed | Date Resigned |
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AVTAR SINGH MAHAL |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAHIGOLD LIMITED | Director | 1994-07-04 | CURRENT | 1994-05-19 | Active | |
RSNA LONDON LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
MAGARI ASSOCIATES LTD | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
RSNA LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
R A INVESTMENT LONDON LTD | Director | 2001-01-08 | CURRENT | 2001-01-04 | Active | |
MAHAL SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1987-03-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
All of the property or undertaking has been released from charge for charge number 4 | ||
All of the property or undertaking has been released from charge for charge number 4 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Avtar Singh Mahal on 2014-07-15 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/07/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AUTAR MAHAL / 13/07/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODBROOK ASSOCIATES LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 11,412 |
Cash Bank In Hand | 2012-03-31 | £ 50,706 |
Current Assets | 2013-03-31 | £ 131,720 |
Current Assets | 2012-03-31 | £ 170,194 |
Debtors | 2013-03-31 | £ 120,308 |
Debtors | 2012-03-31 | £ 119,488 |
Fixed Assets | 2013-03-31 | £ 1,927,879 |
Fixed Assets | 2012-03-31 | £ 1,790,584 |
Shareholder Funds | 2013-03-31 | £ 446,160 |
Shareholder Funds | 2012-03-31 | £ 403,275 |
Tangible Fixed Assets | 2013-03-31 | £ 1,927,879 |
Tangible Fixed Assets | 2012-03-31 | £ 1,790,584 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOODBROOK ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |