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All Information about:

                        
Name

Woolbro Homes Limited

Address
Third Floor
Winston House
2 Dollis Park
London
N3 1HG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09205121 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Woolbro (Estates) Limited Status: Active Notified: 05/09/2018 Companies House Number: 00305892 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woolman, Benjamin Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woolman, David Alexander Status: Active Notified: 05/09/2018 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Woolman, Benjamin Charles London, England Status: Active Notified: 05/09/2014 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolman, David Alexander London, England Status: Active Notified: 05/09/2014 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Blenheim Woolbro Residential LTD Status: Active Notified: 01/09/2017 Companies House Number: 10327721 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Cecil Road (Woolbro) Limited Status: Active Notified: 12/07/2021 Companies House Number: 10964660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Woolbro Evolution LTD Status: Active Notified: 27/06/2017 Companies House Number: 10837521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Woolbro Homes and Estates LTD Status: Active Notified: 06/02/2018 Companies House Number: 11189158 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Woolbro Horley Limited Status: Active Notified: 07/06/2022 Companies House Number: 14157108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woolbro Investments (London) Limited Status: Active Notified: 24/11/2020 Companies House Number: 13039548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woolbro Morris Limited Status: Active Notified: 10/01/2018 Companies House Number: 10467121 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Woolbro Oakdene Limited Status: Active Notified: 22/09/2020 Companies House Number: 12896792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Step Living Limited Status: Ceased Notified: 11/08/2022 Ceased: 23/02/2024 Companies House Number: 14290119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors