WOODGATE (AR TH) 1 LIMITED
11075137Buying and selling of own real estate
WOODGATE (AR TH) 1 LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom
Full company profile for WOODGATE (AR TH) 1 LIMITED (11075137), an active company based in Tolleshunt Major, United Kingdom. Incorporated 21 Nov 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£2.94k
Net Assets
£1.42M
Total Liabilities
£3.16M
Turnover
N/A
Employees
N/A
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Baker, James Albert | Director | British | England | 7 Nov 2025 | Active |
| Buchan, James Barrington | Director | British | England | 21 Nov 2017 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
James Barrington Buchan
British
- Right To Appoint And Remove Directors
Mr James Barrington Buchan
British
- Right To Appoint And Remove Directors
Fd Secretarial Ltd
Ceased 21 Nov 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Apartment B4.4, West Apartments, 2 Ashley Road, London (N17 9RW) HARINGEY | Leasehold | - | 9 Dec 2020 |
Apartment B4.1, West Apartments, 2 Ashley Road, London (N17 9RW) HARINGEY | Leasehold | - | 9 Dec 2020 |
Apartment B3.1, West Apartments, 2 Ashley Road, London (N17 9RW) HARINGEY | Leasehold | - | 9 Dec 2020 |
Apartment B3.4, West Apartments, 2 Ashley Road, London (N17 9RW) HARINGEY | Leasehold | - | 9 Dec 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 28 May 2026 with updates | |
| 1 Jun 2026 | Persons With Significant Control | Change to Mr James Barrington Buchan as a person with significant control on 21 Nov 2017 | |
| 1 Jun 2026 | Officers | Change to director Mr James Barrington Buchan on 21 Nov 2017 | |
| 13 Nov 2025 | Officers | Appointment of Mr James Albert Baker as director on 7 Nov 2025 | |
| 28 Aug 2025 | Accounts | Annual accounts made up to 30 Nov 2024 |
Confirmation statement made on 28 May 2026 with updates
Change to Mr James Barrington Buchan as a person with significant control on 21 Nov 2017
Change to director Mr James Barrington Buchan on 21 Nov 2017
Appointment of Mr James Albert Baker as director on 7 Nov 2025
Annual accounts made up to 30 Nov 2024
Recent Activity
Latest Activity
Confirmation statement made on 28 May 2026 with updates
1 months ago on 2 Jun 2026
Change to Mr James Barrington Buchan as a person with significant control on 21 Nov 2017
1 months ago on 1 Jun 2026
Change to director Mr James Barrington Buchan on 21 Nov 2017
1 months ago on 1 Jun 2026
Appointment of Mr James Albert Baker as director on 7 Nov 2025
7 months ago on 13 Nov 2025
Annual accounts made up to 30 Nov 2024
10 months ago on 28 Aug 2025