WOODLANDS RD LIMITED — 13928613, Hemel Hampstead , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WOODLANDS RD LIMITED copy copied
Company number	13928613 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 21 February 2022 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025 Last statement dated Tuesday, 20 February 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	73 CORNHILL, UNITED KINGDOM, LONDON, EC3V 3QQ copy copied

Officers

(as of 24.08.2022)

CHARLES, Glen Anthony

Status:	Active
Appointed on:	Tuesday, 22 February 2022
Correspondence address:	575 - 599 Maxted Road Maxted Road, MELWOODS, Hemel Hempstead, United Kingdom, HP2 7DX
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	None
Country of residence:	England

QUARRY, Beau Jason

Status:	Active
Appointed on:	Monday, 21 February 2022
Correspondence address:	C/O Melwoods 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
Nationality:	Australian
Date of birth:	February 1970
Role:	Director
Occupation:	Director
Country of residence:	Australia

Person with significant control

(as of 20.06.2024)

City And Suburban Ltd

Status:	Active
Notified on:	Monday, 21 February 2022
Correspondence address:	73 Cornhill, London, United Kingdom, EC3V 3QQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	10245640
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

City And Suburban Ltd

Status:	Active
Notified on:	Monday, 21 February 2022
Correspondence address:	295 Hoxton Street, London, England, N1 5JX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	10245640
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Orion Investments Limited (119503)

Status:	Active
Notified on:	Monday, 21 February 2022
Correspondence address:	No.2 The Forum Grenville Street, St Helier, Jersey, JE1 4HH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies (Jersey) Law 1991
Country registered:	Jersey
Place registered:	Jersey
Registration number:	119503
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent