FILBY AND WOOD LIMITED

FILBY AND WOOD LIMITED is an active private limited company, incorporated on 25 March 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FILBY AND WOOD LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	9 HIGH STREET
Address Line 2	WOBURN SANDS
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK17 8RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	22/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FILBY AND WOOD LIMITED

Directors

(The company's officers)

MRS HELEN FILBY

(~35 year old British national)

9 HIGH STREET WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2022

MR SAM MICHAEL FILBY

(~35 year old British national)

9 HIGH STREET WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2022

MR CALLUM WOOD

(~33 year old British national)

9 HIGH STREET WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF, ENGLAND

Current Director
Gives occupation as CARPENTER
Usually resident in ENGLAND

Appointed on 25/03/2022

Shareholders

(Persons of Significant Control)

Mrs Helen Filby

(~35 year old British national)

Flat 5, Cowpastures Farm, Newton Longville, Milton Keynes, MK17 0BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/03/2022

Mr Callum Wood

(~33 year old British national)

1 Cowpastures Farm, Drayton Road, Newton Longville, Milton Keynes, MK17 0BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/03/2022

Mr Sam Michael Filby

(~35 year old British national)

Flat 5, Cowpastures Farm, Newton Longville, Milton Keynes, MK17 0BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/03/2022

Connections

(Shared officers)

ALPHA DESIGN INTERIORS LIMITED

MR CALLUM WOOD

PARAMOUNT HEATING AND PLUMBING LTD

MR SAM MICHAEL FILBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)