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44 Woodbury Park Road Limited

44 Woodbury Park Road Limited is an active company incorporated on 28 April 2006 with the registered office located in Tunbridge Wells, Kent. 44 Woodbury Park Road Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05799452
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O MRS A SHAW
Flat 1/ 44
Woodbury Park Road
Tunbridge Wells
Kent
TN4 9NG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Apr 1957
Director • Secretary • British • Lives in England • Born in Mar 1988
Director • Radiographer • British • Lives in England • Born in Apr 1966
Director • Painter/Decorator • British • Lives in England • Born in Apr 1956
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarifa 104 Limited
Adrienne ANN Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Adrienne Ann Shaw Resigned
1 Year Ago on 1 Nov 2024
Adrienne Ann Shaw Resigned
1 Year Ago on 1 Nov 2024
Stephen Shaw Resigned
1 Year Ago on 1 Nov 2024
Ms Lucy Mary Powell Appointed
1 Year Ago on 1 Nov 2024
Miss Lucy Mary Powell Appointed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Julia Catherine Bone Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Termination of appointment of Stephen Shaw as a director on 1 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Termination of appointment of Adrienne Ann Shaw as a director on 1 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Adrienne Ann Shaw as a secretary on 1 November 2024
Submitted on 17 Dec 2024
Appointment of Ms Lucy Mary Powell as a secretary on 1 November 2024
Submitted on 17 Dec 2024
Second filing of Confirmation Statement dated 29 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Appointment of Miss Lucy Mary Powell as a director on 30 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Repayment History
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