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Woodstock Court (Surrey) Limited

Woodstock Court (Surrey) Limited is an active company incorporated on 17 April 2014 with the registered office located in London, City of London. Woodstock Court (Surrey) Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09001608
Private limited by guarantee without share capital
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 9 Jan 2025 (10 months ago)
Previous address was Cornerways Pyrford Road West Byfleet KT14 6RH England
Telephone
02086801489
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in May 1950
Director • Software Engineer • Romanian • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Dec 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodstock Court (Woodham) Management Limited
Petrica Bratu, Pamela Marjolyn Wilkie, and 1 more are mutual people.
Active
Havenchoice Limited
Pamela Marjolyn Wilkie is a mutual person.
Active
De Lisio Limited
Taranjeet Kaur De Lisio is a mutual person.
Active
Fives (Wembley) Limited
Wilfred Mark Johnston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 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
£26.15K
Increased by £23.64K (+942%)
Total Liabilities
-£990
Increased by £490 (+98%)
Net Assets
£25.16K
Increased by £23.15K (+1152%)
Debt Ratio (%)
4%
Decreased by 16.13% (-81%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Notification of PSC Statement
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Mr Wilfred Mark Johnston Appointed
1 Year 6 Months Ago on 2 May 2024
Mrs Taranjeet Kaur De Lisio Appointed
1 Year 6 Months Ago on 2 May 2024
Mrs Pamela Marjolyn Wilkie Appointed
1 Year 6 Months Ago on 2 May 2024
Petrica Bratu Resigned
1 Year 6 Months Ago on 25 Apr 2024
Petrica Bratu (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 27 Apr 2025
Micro company accounts made up to 29 June 2024
Submitted on 19 Feb 2025
Registered office address changed from Cornerways Pyrford Road West Byfleet KT14 6RH England to 36-38 Cornhill London EC3V 3NG on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 2 Woodstock Court Sheerwater Road Woodham, Addlestone Surrey KT15 3DD United Kingdom to Cornerways Pyrford Road West Byfleet KT14 6RH on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Mrs Taranjeet Kaur De Lisio as a director on 2 May 2024
Submitted on 18 Jul 2024
Appointment of Mr Wilfred Mark Johnston as a director on 2 May 2024
Submitted on 18 Jul 2024
Cessation of Petrica Bratu as a person with significant control on 25 April 2024
Submitted on 18 Jul 2024
Termination of appointment of Petrica Bratu as a director on 25 April 2024
Submitted on 18 Jul 2024
Notification of a person with significant control statement
Submitted on 18 Jul 2024
Appointment of Mrs Pamela Marjolyn Wilkie as a director on 2 May 2024
Submitted on 5 Jul 2024
Repayment History
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