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WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED

Active
08696328·incorporated 2013-09-18

WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 18 September 2013 at Companies House (number 08696328; OpenRegistry canonical ID GB-08696328-woodlakes-park-construction-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-18
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Grandular Living Limited (England reg. 10204879). Notified 2021-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin William Reynolds born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-28.
    • Owns 75% or more of shares
  • Mr Mitchell Edward Barney born 1965 resident in United Kingdom, British national. Notified 2021-08-28. Ceased 2021-10-01.
    • Has significant influence or control
  • Ms Jony Van Leeuwen born 1986 resident in United Kingdom, Dutch national. Notified 2021-08-27. Ceased 2021-10-01.
    • Has significant influence or control

Previous names

WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITED has previously traded as:

  • WOODLAKES PARK LTD (until 2025-06-30)
  • NARBOROUGH LAKES LIMITED (until 2016-08-24)

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