WOODPECKER ESTATES LIMITED

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Profile WOODPECKER ESTATES LIMITED

Actual on 01.11.2024
Company name
WOODPECKER ESTATES LIMITED
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Company number
12596914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 2020
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 29 November 2024 due by Thursday, 12 December 2024

Last statement dated Wednesday, 29 November 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
23 LINDRICK AVENUE, WHITEFIELD, UNITED KINGDOM, MANCHESTER, M45 7GE
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PSC and Officers WOODPECKER ESTATES LIMITED

Officers

(as of 19.08.2022)

COTTRELL, Thomas James
Status: Active
Appointed on: Tuesday, 26 May 2020
Correspondence address: 170 Park Lane Whitefield, Manchester, United Kingdom, M45 7PX
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
DUKE, Michael
Status: Not active
Appointed on: Tuesday, 12 May 2020
Resigned on: Wednesday, 27 May 2020
Correspondence address: Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Thomas James Cottrell
Status: Active
Notified on: Tuesday, 26 May 2020
Correspondence address: 170 Park Lane Whitefield, Manchester, United Kingdom, M45 7PX
Nationality: British
Date of birth: December 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Thomas James Cottrell
Status: Active
Notified on: Tuesday, 26 May 2020
Correspondence address: Irton Hall Cumbria, United Kingdom
Nationality: British
Date of birth: December 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Thomas James Cottrell
Status: Active
Notified on: Tuesday, 26 May 2020
Correspondence address: 170 Park Lane Manchester, United Kingdom
Nationality: British
Date of birth: December 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Fd Secretarial Ltd
Status: Not active
Notified on: Tuesday, 12 May 2020
Correspondence address: Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 09361466
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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