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- WOBURN STRATEGIC PROPERTIES LIMITED
WOBURN STRATEGIC PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WOBURN STRATEGIC PROPERTIES LIMITED
COMPANY NUMBER
09670464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/07/2015
30/04/2016
SWANDEW LIMITED
Previous Names
03/07/2015 30/04/2016 SWANDEW LIMITED
MILTON KEYNES
MK9 3BN
Margaret Powell House
433c Midsummer Boulevard
MILTON KEYNES
MK9 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WOBURN STRATEGIC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOBURN STRATEGIC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOBURN STRATEGIC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/2016 - Present (8 years and 6 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Duncan Charles Richard Phillips 15/04/2016 - Present (8 years and 6 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
15/04/2016 - Present (8 years and 6 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 03/07/2015 - Present (9 years and 4 months) 03/07/2015 - Present (9 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1677 Past: 1941 |
View Report |
03/07/2015 - Present (9 years and 4 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2020 | Event: Change in Reg. Office |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: Change in Reg. Office |
Date: 11/05/2016 | Event: New Board Member Michael John Edwards (920795061) Appointed |
Date: 05/05/2016 | Event: New Board Member Duncan Charles Richard Phillips (914898521) Appointed |
Date: 05/05/2016 | Event: Duncan Charles Richard Phillips (920752646) has left the board |
Date: 28/04/2016 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 28/04/2016 | Event: David John Pudge (920641881) has left the board |
Date: 28/04/2016 | Event: Adrian Joseph Morris Levy (914768241) has left the board |
Date: 28/04/2016 | Event: New Board Member Duncan Charles Richard Phillips (920752646) Appointed |
Date: 28/04/2016 | Event: New Board Member Mark Tyrrell Boyes (920752572) Appointed |
Date: 05/04/2016 | Event: David John Pudge (920422342) has left the board |
Date: 05/04/2016 | Event: New Board Member David John Pudge (920641881) Appointed |
Date: 25/01/2016 | Event: David John Pudge (920356114) has left the board |
Date: 25/01/2016 | Event: New Board Member David John Pudge (920422342) Appointed |
Date: 25/12/2015 | Event: New Board Member David John Pudge (920356114) Appointed |
Date: 25/12/2015 | Event: David John Pudge (920302811) has left the board |
Date: 07/12/2015 | Event: David John Pudge (920004450) has left the board |
Date: 07/12/2015 | Event: New Board Member David John Pudge (920302811) Appointed |
Date: 12/10/2015 | Event: David John Pudge (919908434) has left the board |
Date: 12/10/2015 | Event: New Board Member David John Pudge (920004450) Appointed |
Date: 21/07/2015 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919908422) has left the board |
Date: 21/07/2015 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 14/07/2015 | Event: Adrian Joseph Morris Levy (919908423) has left the board |
Date: 14/07/2015 | Event: New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
Date: 14/07/2015 | Event: David John Pudge (919908424) has left the board |
Date: 14/07/2015 | Event: New Board Member David John Pudge (919908434) Appointed |
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