WOODGATE PROPERTIES (SOUTHERN) LIMITED

WOODGATE PROPERTIES (SOUTHERN) LIMITED is an active private limited company, incorporated on 10 October 2006. The nature of the business is Development of building projects. The company's registered office is on Hill Cottage Gardens, Southampton. 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: Total Exemption Full. WOODGATE PROPERTIES (SOUTHERN) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 HILL COTTAGE GARDENS
Address Line 2	WEST END
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO18 3AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

WOODGATE PROPERTIES (SOUTHERN) LIMITED

Directors

(The company's officers)

MR DAVID JOHN PIATKIEWICZ

(~40 year old British national)

9 HILL COTTAGE GARDENS WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

MR STEFAN RICHARD PIATKIEWICZ

(~67 year old British national)

9 HILL COTTAGE GARDENS, SOUTHAMPTON, HAMPSHIRE, SO18 3AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2006

MR STEFAN RICHARD PIATKIEWICZ

(~67 year old British national)

9 HILL COTTAGE GARDENS, SOUTHAMPTON, HAMPSHIRE, SO18 3AD, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 10/10/2006

Shareholders

(Persons of Significant Control)

Mr Stefan Richard Piatkiewicz

(~67 year old British national)

9 Hill Cottage Gardens, Southampton, Hampshire, SO18 3AD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David John Piatkiewicz

(~40 year old British national)

9 Hill Cottage Gardens, West End, Southampton, Hampshire, SO18 3AD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2021

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)