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Woodbourne Nominees Limited

Woodbourne Nominees Limited is a dormant company incorporated on 18 January 1971 with the registered office located in London, City of London. Woodbourne Nominees Limited was registered 54 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
00999913
Private limited company
Age
54 years
Incorporated 18 January 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Woodbourne Nominees Limited
Contact Update Details
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 4 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Mark Harris
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1959
Kristina Volodeva
Director • Partner • Russian • Lives in UK • Born in May 1985
David Davies
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1978
Michael Foster
Director • British • Lives in UK • Born in Oct 1981
Mr Paul Simon Huggins
Director • Partner • British • Lives in UK • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prospect Nominees Limited
Michael Foster, Christopher John Hawley, and 5 more are mutual people.
Active
R&H Trust Co (UK) Limited
Michael Foster, Kristina Volodeva, and 5 more are mutual people.
Active
The Square Nominees Limited
Kulwarn Nagra, Michael Foster, and 5 more are mutual people.
Active
Prospect Secretaries Limited
Michael Foster, Christopher John Hawley, and 4 more are mutual people.
Active
New Street Square Directors Ltd
Michael Foster, Christopher John Hawley, and 4 more are mutual people.
Active
New Street Square Nominees Ltd
Kulwarn Nagra, Michael Foster, and 4 more are mutual people.
Active
Rawlinson & Hunter LLP
Kulwarn Nagra, Michael Foster, and 4 more are mutual people.
Active
R&H Advisory Ltd
Christopher John Hawley, Mr Paul Simon Huggins, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Registers Moved To Inspection Address
11 Months Ago on 4 Nov 2024
Prospect Secretaries Ltd Details Changed
12 Months Ago on 26 Oct 2024
Kulwarn Singh Nagra Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Michael David Foster Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Paul Simon Huggins Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Mr Paul Simon Huggins Appointed
2 Years 6 Months Ago on 5 Apr 2023
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Get Credit Report
Discover Woodbourne Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 4 Nov 2024
Secretary's details changed for Prospect Secretaries Ltd on 26 October 2024
Submitted on 4 Nov 2024
Director's details changed for Kulwarn Singh Nagra on 21 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Michael David Foster on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Paul Simon Huggins on 10 April 2024
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Mr Paul Simon Huggins as a director on 5 April 2023
Submitted on 12 Jul 2023
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Repayment History
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