Introduction
Watch Company
W
WOODRIDGE LAKE LIMITED
WOODRIDGE LAKE LIMITED is an active company incorporated on 25 October 2022 with the registered office located in Shirley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOODRIDGE LAKE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14442475
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Fore 1 Fore Business Park, Huskisson Way Stratford Road Shirley, B90 4SS,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EDWIN COE SECRETARIES LIMITED
ActiveStone Buildings, LondonWC2A 3TH
Corporate secretary
Appointed 25 Oct 2022
EDWIN COE SECRETARIES LIMITED
Stone Buildings, LondonWC2A 3TH
Corporate secretary
25 Oct 2022
Active
MIDDLETON, Daniel John
ActiveFore Business Park, Huskisson Way, ShirleyB90 4SS
Born June 1979
Director
Appointed 25 Oct 2022
MIDDLETON, Daniel John
Fore Business Park, Huskisson Way, ShirleyB90 4SS
Born June 1979
Director
25 Oct 2022
Active
WORTH, Richard
ActiveFore Business Park, Huskisson Way, ShirleyB90 4SS
Born April 1975
Director
Appointed 18 Jun 2024
WORTH, Richard
Fore Business Park, Huskisson Way, ShirleyB90 4SS
Born April 1975
Director
18 Jun 2024
Active
ROSS, Peter
ResignedFore Business Park, Huskisson Way, ShirleyB90 4SS
Born September 1964
Director
Appointed 25 Oct 2022
Resigned 26 Jun 2024
ROSS, Peter
Fore Business Park, Huskisson Way, ShirleyB90 4SS
Born September 1964
Director
25 Oct 2022
Resigned 26 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rtx Corporation
ActiveOrange Street, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Rtx Corporation
Orange Street, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
6 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2023