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Woodgrove Securities Limited

Woodgrove Securities Limited is an active company incorporated on 11 February 2011 with the registered office located in London, Greater London. Woodgrove Securities Limited was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07526235
Private limited company
Age
14 years
Incorporated 11 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Unit 3 Edge Business Centre
Humber Road
London
NW2 6EW
England
Same address for the past 9 years
Telephone
02089853686
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Irish • Lives in England • Born in Jan 1958 • Property Investment
PSC • Director • Irish • Lives in England • Born in Jul 1951 • Property Investment
Director • Propety Investment • British • Lives in England • Born in May 1981
Director • Property Investment • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterpark Securities Limited
Joshua Bleier, Norman Bleier, and 2 more are mutual people.
Active
Grimsbylodge Limited
Joshua Bleier, Norman Bleier, and 2 more are mutual people.
Active
Blair Estates Limited
Joshua Bleier, , and 1 more are mutual people.
Active
Ironpoint Limited
Joshua Bleier, Norman Bleier, and 2 more are mutual people.
Active
Albacourt Properties Limited
Joshua Bleier, Norman Bleier, and 2 more are mutual people.
Active
Hardwick Centre Limited
Benjamin Bleier, Joshua Bleier, and 1 more are mutual people.
Active
Charlton Nominees Limited
Joshua Bleier, Norman Bleier, and 1 more are mutual people.
Active
Park Farm Investments Limited
Joshua Bleier, Norman Bleier, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£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
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Oct 2023
Norman Blair Details Changed
2 Years 7 Months Ago on 28 Feb 2023
Mr Norman Blair (PSC) Details Changed
2 Years 7 Months Ago on 28 Feb 2023
Mr Benjamin Blair Details Changed
2 Years 7 Months Ago on 28 Feb 2023
Mr Norman Blair Details Changed
2 Years 7 Months Ago on 28 Feb 2023
Mr Joshua Blair (PSC) Details Changed
2 Years 7 Months Ago on 28 Feb 2023
Mr Joshua Blair Details Changed
2 Years 7 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 18 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 5 Nov 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 18 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Oct 2023
Director's details changed for Mr Joshua Blair on 28 February 2023
Submitted on 26 Oct 2023
Change of details for Mr Joshua Blair as a person with significant control on 28 February 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Norman Blair on 28 February 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Benjamin Blair on 28 February 2023
Submitted on 26 Oct 2023
Change of details for Mr Norman Blair as a person with significant control on 28 February 2023
Submitted on 26 Oct 2023
Secretary's details changed for Norman Blair on 28 February 2023
Submitted on 26 Oct 2023
Repayment History
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