WOODBRICK & CASTLE LIMITED
Active - Accounts Filed
General Information
NAME
WOODBRICK & CASTLE LIMITED
COMPANY NUMBER
08761722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/11/2013
(11years old)
WEBSITE
tdacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2014
09/03/2016
TDA CAPITAL PROPERTIES LIMITED
View all previous names
HAMPSHIRE
SO21 1NH
Telephone: 02072594640
TPS: No
The Old Butchery
High Street
Twyford
Winchester, Hampshire
SO21 1NH
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 |
|---|---|---|
| TDA CAPITAL LTD | In Liquidation | View Report |
| WOODBRICK & CASTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODBRICK & CASTLE 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 WOODBRICK & CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODBRICK & CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
05/11/2013 - Present (11years) Born in Mar 1963 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
05/11/2013 - Present (11years) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
06/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDA CAPITAL LTD | In Liquidation | View Report |
| LUXMAN LIMITED | Company is dissolved | View Report |
| TRADELUX HOLDINGS LIMITED | Non-Trading | View Report |
| NIQUESA WORLD LIMITED | In Liquidation | View Report |
| NQ RETAIL LONDON LIMITED | Company is dissolved | View Report |
| STORECOMMERCE LIMITED | Company is dissolved | View Report |
| UNITED JEWELLERS LIMITED | Active - Accounts Filed | View Report |
| WOODBRICK & CASTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 09/10/2023 | THE OLD BUTCHERY LTD (916809569) has left the board |
| 05/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 11/02/2020 | Rebecca Louise Elizabeth Rothman (903671128) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 19/07/2019 | Luigi De Simone Niquesa (926033959) has left the board |
| 19/07/2019 | New Board Member Luigi De Simone Niquesa (916761114) Appointed |
| 12/07/2019 | Luigi De Simone Niquesa (916761114) has left the board |
| 12/07/2019 | New Board Member Luigi De Simone Niquesa (926033959) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Company Secretary THE OLD BUTCHERY LTD (916809569) Appointed |
| 01/10/2015 | THE OLD BUTCHERY LTD (919221330) has left the board |
| 09/11/2014 | New Annual Return filed |
| 31/10/2014 | New Company Secretary THE OLD BUTCHERY LTD (919221330) Appointed |
| 20/02/2014 | New Board Member Luigi De Simone Niquesa (916761114) Appointed |
| 20/02/2014 | Luigi De Simone Niquesa (918279465) has left the board |
| 13/11/2013 | New Board Member Rebecca Louise Elizabeth Rothman (903671128) Appointed |
| 13/11/2013 | New Board Member Luigi De Simone Niquesa (918279465) Appointed |
| 12/11/2013 | Barbara Kahan (907828672) has left the board |
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