Woodgate Group Limited
Company Profile
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SmallWoodgate Group Limited
04695042•Private Limited With Share Capital
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ
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Incorporated
12/03/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Woodgate Group Limited (04695042) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in essex, CM98LZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/03/2003
CM98LZ
Financial Overview
Total Assets
£6.15M
Liabilities
£3.03M
Net Assets
£3.12M
Cash
£142.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:23-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Mortgage
Date:05-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Mortgage
Date:13-10-2007
Legacy
Category:Address
Date:17-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Mortgage
Date:26-01-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Accounts
Date:03-12-2003
Legacy
Category:Mortgage
Date:24-10-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Capital
Date:01-07-2003
Legacy
Category:Address
Date:01-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2003
Legacy
Category:Address
Date:09-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:09-04-2003
Incorporation Company
Category:Incorporation
Date:12-03-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZRegistered
The Baker Partnership, Suite 1 South House Lodge, Maldon, Essex, CM96PP
Related Companies
10
Contact
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ