opendata.bot
Company number
09317776

WOODGATE HOLDINGS (WORLDWIDE) LTD

Officer · BUCHAN, Adam Nicholas and 6 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOODGATE HOLDINGS (WORLDWIDE) LTD
Company number
09317776
Registered office
BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 26/09/2022
Active
director
Appointed 04/12/2014
Active
director
Appointed 28/05/2021
Active
director
Appointed 19/11/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Barrington Buchan
owns 75–100% of shares
Notified 15/07/2024
Woodgate Consolidated Llp
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Barrington Buchan
born 11/1972 · England owns 75–100% of shares Notified 15/07/2024 Controls 15 companies
Woodgate Consolidated Llp
owns 75–100% of shares Control ended 15/07/2024 Controls 2 companies

Serving officers

secretary Appointed 26/09/2022
director Appointed 04/12/2014
director Appointed 28/05/2021
director Appointed 19/11/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2024 Person with significant control ceased Woodgate Consolidated Llp
15/07/2024 Person with significant control added Mr James Barrington Buchan
26/09/2022 Director resigned BUCHAN, Barrington Raymond
26/09/2022 Secretary resigned BUCHAN, Barrington Raymond
26/09/2022 Secretary appointed BUCHAN, Adam Nicholas
28/05/2021 Director appointed BROWNE, James Jackson
06/04/2016 Person with significant control added Woodgate Consolidated Llp
04/12/2014 Director appointed BAKER, James Albert
19/11/2014 Director resigned HEIMAN, Osker
19/11/2014 Director appointed HEIMAN, Osker
19/11/2014 Director appointed BUCHAN, Barrington Raymond
19/11/2014 Secretary appointed BUCHAN, Barrington Raymond
19/11/2014 Director appointed BUCHAN, James Barrington

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for WOODGATE HOLDINGS (WORLDWIDE) LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WOODGATE HOLDINGS (WORLDWIDE) LTD?
According to the official registry, the company number of WOODGATE HOLDINGS (WORLDWIDE) LTD is 09317776.
Where is WOODGATE HOLDINGS (WORLDWIDE) LTD registered?
The registered office is BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ.
Who runs WOODGATE HOLDINGS (WORLDWIDE) LTD?
BUCHAN, Adam Nicholas is listed among the officers of WOODGATE HOLDINGS (WORLDWIDE) LTD.
What is the SIC code of WOODGATE HOLDINGS (WORLDWIDE) LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls WOODGATE HOLDINGS (WORLDWIDE) LTD?
Mr James Barrington Buchan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WOODGATE HOLDINGS (WORLDWIDE) LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About WOODGATE HOLDINGS (WORLDWIDE) LTD (09317776)

WOODGATE HOLDINGS (WORLDWIDE) LTD is a private limited company incorporated on 19 November 2014 and registered in the United Kingdom under company number 09317776. Its registered office is at BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mr James Barrington Buchan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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