| Company Name | Wooltown Residential Ltd |
|---|---|
| Director | Alice Helen Beatrice Marsden |
| Company Status | Active |
| Company Number | 13094651 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Alice Helen Beatrice Marsden |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2021(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT |
| Secretary Name | Mrs Lesley Marsden |
|---|---|
| Status | Current |
| Appointed | 03 August 2021(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Correspondence Address | Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT |
| Director Name | Mr Jonathan Marsden |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mr Jonathan Marsden |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor, 159 Moulsham Street Chelmsford Essex CM2 0LD |
| Director Name | Miss Alice Helen Beatrice Marsden |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(1 week, 3 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 April 2021) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, 159 Moulsham Street Chelmsford Essex CM2 0LD |
| Director Name | Mrs Lesley Helen Marsden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(4 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 03 August 2021) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 159 Moulsham Street Chelmsford Essex CM2 0LD |
Location
| Registered Address | Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 1 April 2022 | Delivered on: 1 April 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 2 stoneham street, coggeshall, colchester, CO6 1TT. Outstanding |
|---|
Filing History
| 19 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 3 January 2023 | Registered office address changed from 1st Floor, 159 Moulsham Street Chelmsford Essex CM2 0LD England to Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT on 3 January 2023 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 April 2022 | Registration of charge 130946510001, created on 1 April 2022 (6 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 16 August 2021 | Termination of appointment of Jonathan Marsden as a secretary on 3 August 2021 (1 page) |
| 16 August 2021 | Termination of appointment of Lesley Helen Marsden as a director on 3 August 2021 (1 page) |
| 16 August 2021 | Appointment of Miss Alice Helen Beatrice Marsden as a director on 3 August 2021 (2 pages) |
| 16 August 2021 | Appointment of Mrs Lesley Marsden as a secretary on 3 August 2021 (2 pages) |
| 16 August 2021 | Notification of Alice Marsden as a person with significant control on 3 August 2021 (2 pages) |
| 5 May 2021 | Termination of appointment of Alice Helen Beatrice Marsden as a director on 1 April 2021 (1 page) |
| 5 May 2021 | Cessation of Alice Marsden as a person with significant control on 1 April 2021 (1 page) |
| 5 May 2021 | Appointment of Mrs Lesley Helen Marsden as a director on 1 May 2021 (2 pages) |
| 12 January 2021 | Change of details for Alice Marsden as a person with significant control on 12 January 2021 (2 pages) |
| 12 January 2021 | Secretary's details changed for Mr Jonathan Marsden on 12 January 2021 (1 page) |
| 7 January 2021 | Termination of appointment of Jonathan Marsden as a director on 1 January 2021 (1 page) |
| 7 January 2021 | Appointment of Miss Alice Helen Beatrice Marsden as a director on 1 January 2021 (2 pages) |
| 22 December 2020 | Incorporation Statement of capital on 2020-12-22
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