WOODCRESCENT PROPERTIES LIMITED

WOODCRESCENT PROPERTIES LIMITED is an active private limited company, incorporated on 18 March 1991. The nature of the business includes Development of building projects and one other classification. The company's registered office is on New Street, Wells. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WOODCRESCENT PROPERTIES LIMITED previously had the company name CONSTRUCTION & REAL ESTATE PROPERTIES LTD. The company has 31 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ONE
Address Line 2	NEW STREET
Post Town	WELLS
County	SOMERSET
Country	UNITED KINGDOM
Postcode	BA5 2LA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	31
Number of Outstanding Charges	1
Number of Satisfied Charges	30
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From 30/03/2017 onwards:

WOODCRESCENT PROPERTIES LIMITED

Prior to 30/03/2017:

CONSTRUCTION & REAL ESTATE PROPERTIES LTD

Directors

(The company's officers)

MR ALEXANDER HARRY MARK HORTON

(~31 year old British national)

ONE NEW STREET, WELLS, SOMERSET, BA5 2LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2016

MR JAMES ANTHONY HORTON

(~36 year old British national)

C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, BS30 8XT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2014

MR JAMES ANTHONY HORTON

(~36 year old British national)

ONE NEW STREET, WELLS, SOMERSET, BA5 2LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2014

MR JAMES ANTHONY HORTON

(~36 year old British national)

ONE NEW STREET, WELLS, SOMERSET, BA5 2LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2014

JTFO LIMITED

ONE NEW STREET, WELLS, SOMERSET, BA5 2LA, UNITED KINGDOM

Current Director

Appointed on 14/03/2022

Shareholders

(Persons of Significant Control)

Mr James Anthony Horton

(~36 year old British national)

One, New Street, Wells, Somerset, BA5 2LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/03/2017

Mr Alexander Harry Mark Horton

(~31 year old British national)

One, New Street, Wells, Somerset, BA5 2LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/03/2017

Connections

(Shared officers)

1 PORTLAND PLACE MANAGEMENT LIMITED

MR ALEXANDER HARRY MARK HORTON

FERNHILL COURT (ALMONDSBURY) MANAGEMENT LIMITED

MR ALEXANDER HARRY MARK HORTON

HUNTER'S MARK LIMITED

MR JAMES ANTHONY HORTON

REAR MEWS MANAGEMENT LIMITED

MR ALEXANDER HARRY MARK HORTON

ST BARTHOLOMEWS COURT MANAGEMENT LIMITED

MR ALEXANDER HARRY MARK HORTON

WOODCRESCENT LIMITED

MR ALEXANDER HARRY MARK HORTON
MR JAMES ANTHONY HORTON

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)