Thr Number 48 Limited

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Thr Number 48 Limited

05682638•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
WebsiteEmail07867781589

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Incorporated

21/01/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

64306

Risk

very low risk

Company Overview

Registration, classification & business activity

Thr Number 48 Limited (05682638) is a private limited with share capital incorporated on 21/01/2006 (20 years old) and registered in london, EC2M1QS. The company operates under SIC code 64306 - activities of real estate investment trusts.

Woodlands care group providing the best dementia care available in the northwest!

Private Limited With Share Capital
SIC: 64306
Micro
Incorporated 21/01/2006
EC2M1QS

Financial Overview

Total Assets

£7.25M

Liabilities

£9.0K

Net Assets

£7.24M

Turnover

£547.0K

Cash

£7.0K

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
john marcus flannelly
director
A
andrew stewart brown
director
K
kenneth macangus mackenzie
director
J
james kenneth mackenzie
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Resolution
Category:Resolution
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Notice Of Removal Of A Director
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-12-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Legacy
Category:Mortgage
Date:15-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Legacy
Category:Mortgage
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025

Trading Addresses

Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

07867781589
admin@woodlandscaregrp.cominfo@woodlandscaregrp.com
www.woodlandscaregrp.com
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS