Introduction
Watch Company
W
WOODBARN2022 LIMITED
WOODBARN2022 LIMITED is an active company incorporated on 24 March 2022 with the registered office located in Newmarket. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WOODBARN2022 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13999863
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Ruffles Barn Brookside Dalham Newmarket, CB8 8TG,
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYCE, Andrew Richard
ActiveBrookside, NewmarketCB8 8TG
Secretary
Appointed 24 Mar 2022
BOYCE, Andrew Richard
Brookside, NewmarketCB8 8TG
Secretary
24 Mar 2022
Active
BOYCE, Andrew Richard
ActiveBrookside, NewmarketCB8 8TG
Born February 1962
Director
Appointed 24 Mar 2022
BOYCE, Andrew Richard
Brookside, NewmarketCB8 8TG
Born February 1962
Director
24 Mar 2022
Active
BOYCE, James Christopher
ActiveBrookside, NewmarketCB8 8TG
Born March 1964
Director
Appointed 24 Mar 2022
BOYCE, James Christopher
Brookside, NewmarketCB8 8TG
Born March 1964
Director
24 Mar 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Richard Boyce
ActiveBrookside, NewmarketCB8 8TG
Born February 1962
Nature of Control
Significant influence or control
Notified 28 Mar 2022
Mr Andrew Richard Boyce
Brookside, NewmarketCB8 8TG
Born February 1962
Significant influence or control
28 Mar 2022
Active
Mr James Christopher Boyce
ActiveBrookside, NewmarketCB8 8TG
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2022
Mr James Christopher Boyce
Brookside, NewmarketCB8 8TG
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2022
Active
Miss Flavia Georgina Erica Boyce
CeasedBrookside, NewmarketCB8 8TG
Born November 2009
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2022
Ceased 26 Mar 2022
Miss Flavia Georgina Erica Boyce
Brookside, NewmarketCB8 8TG
Born November 2009
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2022
Ceased 26 Mar 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 March 2022
28 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022