24 WOODBOROUGH ROAD LIMITED

Key Data

Status

Active

Company No.

10965989

Incorporation date

15/09/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2017)

09/01/2026

Full accounts made up to 2025-03-31

View PDF (19 pages)

02/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-03-31

View PDF (19 pages)

18/12/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-08-31

View PDF (22 pages)

29/08/2023

Cessation of Alpha Plus Properties Limited as a person with significant control on 2023-08-23

View PDF (1 pages)

29/08/2023

Notification of Dv4 Educational Properties Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

29/08/2023

Termination of appointment of Julia Caroline Norton as a secretary on 2023-08-23

View PDF (1 pages)

29/08/2023

Appointment of Mr Andrew David Parsons as a director on 2023-08-23

View PDF (2 pages)

29/08/2023

Appointment of Dv4 Administration Limited as a director on 2023-08-23

View PDF (2 pages)

29/08/2023

Termination of appointment of Mark David Hanley-Browne as a director on 2023-08-23

View PDF (1 pages)

29/08/2023

Registered office address changed from 50 Queen Anne Street London W1G 8HJ United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-08-29

View PDF (1 pages)

29/08/2023

Termination of appointment of James Edward Blake Bowden as a director on 2023-08-23

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

29/08/2023

Termination of appointment of Richard Daniels Jones as a director on 2023-08-23

View PDF (1 pages)

31/03/2023

Full accounts made up to 2022-08-31

View PDF (22 pages)

23/02/2023

Satisfaction of charge 109659890002 in full

View PDF (4 pages)

23/02/2023

Satisfaction of charge 109659890001 in full

View PDF (4 pages)

22/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

10/03/2022

Full accounts made up to 2021-08-31

View PDF (21 pages)

28/10/2021

Director's details changed for Mr James Edward Blake Bowden on 2021-10-28

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (20 pages)

31/05/2021

Termination of appointment of Mark John Sample as a director on 2021-05-31

View PDF (1 pages)

04/01/2021

Appointment of Mr James Edward Blake Bowden as a director on 2021-01-04

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-08-31

View PDF (23 pages)

10/12/2019

Registration of charge 109659890002, created on 2019-12-05

View PDF (62 pages)

17/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-08-31

View PDF (19 pages)

20/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

20/09/2018

Notification of Alpha Plus Properties Limited as a person with significant control on 2017-11-02

View PDF (2 pages)

20/09/2018

Cessation of Alpha Plus Holdings Plc as a person with significant control on 2017-11-02

View PDF (1 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

14/02/2018

Registration of charge 109659890001, created on 2018-01-31

View PDF (61 pages)

06/11/2017

Current accounting period shortened from 2018-09-30 to 2018-08-31

View PDF (1 pages)

15/09/2017

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parsons, Andrew David	Director	23/08/2023 - Present	86
DV4 ADMINISTRATION LIMITED	Corporate Director	23/08/2023 - Present	73
Jones, Richard Daniels	Director	15/09/2017 - 23/08/2023	28
Sample, Mark John	Director	15/09/2017 - 31/05/2021	59
Bowden, James Edward Blake	Director	04/01/2021 - 23/08/2023	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 24 WOODBOROUGH ROAD LIMITED

24 WOODBOROUGH ROAD LIMITED is an(a) Active company incorporated on 15/09/2017 with the registered office located at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24 WOODBOROUGH ROAD LIMITED?

24 WOODBOROUGH ROAD LIMITED is currently Active. It was registered on 15/09/2017 .

Where is 24 WOODBOROUGH ROAD LIMITED located?

24 WOODBOROUGH ROAD LIMITED is registered at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ.

What does 24 WOODBOROUGH ROAD LIMITED do?

24 WOODBOROUGH ROAD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 24 WOODBOROUGH ROAD LIMITED?

The latest filing was on 09/01/2026: Full accounts made up to 2025-03-31.