WOODHOUSE TRIANGLE LIMITED
Company details
- Registered name
- WOODHOUSE TRIANGLE LIMITED
- Company number
- 03098422
- Registered office
- GISBOROUGH HALL, WHITBY ROAD, GUISBOROUGH, CLEVELAND, TS14 6PT
- Company type
- Private Limited Company
- Incorporated on
- 5 September 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2025 | Secretary appointed | — | TAIT, David John |
| 28/02/2024 | Person with significant control ceased | The Honourable Thomas Peregrine Long Chaloner | — |
| 01/10/2018 | Director resigned | TAIT, David John | — |
| 01/10/2018 | Secretary resigned | TAIT, David John | — |
| 01/09/2016 | Person with significant control added | — | The Honourable Thomas Peregrine Long Chaloner |
| 06/04/2016 | Person with significant control added | — | Wtl Investments Limited |
| 02/05/2008 | Charge registered | — | Legal charge |
| 28/03/2008 | Charge registered | — | Debenture |
| 20/06/2007 | Director appointed | — | TAIT, David John |
| 26/10/2005 | Charge registered | — | Legal charge |
| 17/10/2005 | Charge registered | — | Debenture |
| 08/06/2004 | Director resigned | CHALONER, Thomas Peregrine Long, The Honourable | — |
| 08/06/2004 | Director resigned | CHALONER, Richard Thomas, Rt Hon The Lord Gisborough | — |
| 12/06/2000 | Secretary resigned | SALVATORE, Peter Anthony | — |
| 12/06/2000 | Director appointed | — | CHALONER, Thomas Peregrine Long, The Honourable |
| 12/06/2000 | Secretary appointed | — | TAIT, David John |
| 12/06/2000 | Director appointed | — | SALVATORE, Peter Anthony |
| 08/04/2000 | Director appointed | — | CHALONER, Thomas Peregrine Long, The Honourable |
| 05/09/1995 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 05/09/1995 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WOODHOUSE TRIANGLE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WOODHOUSE TRIANGLE LIMITED (03098422)
WOODHOUSE TRIANGLE LIMITED is a private limited company incorporated on 5 September 1995 and registered in the United Kingdom under company number 03098422. Its registered office is at GISBOROUGH HALL, WHITBY ROAD, GUISBOROUGH, CLEVELAND, TS14 6PT. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is The Honourable Thomas Peregrine Long Chaloner. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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